ROSEMOUNT AEROSPACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rosemount Aerospace Limited. The company was founded 31 years ago and was given the registration number 02849033. The firm's registered office is in SOLIHULL. You can find them at Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, West Midlands. This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.

Company Information

Name	:	ROSEMOUNT AEROSPACE LIMITED
Company Number	:	02849033
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 August 1993
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	30300 - Manufacture of air and spacecraft and related machinery

Office Address & Contact

Registered Address	:	Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, West Midlands, B90 4SS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH	Corporate Secretary	13 August 2013	Active
Kao One, Kao One, Kao Park, Harlow, England, CM17 9NA	Director	08 September 2023	Active
2731 Stonebridge Court, Hudson, Usa, 44236	Secretary	25 November 1993	Active
15615 Mc Cullers Court, Charlotte, Usa,	Secretary	20 March 2006	Active
610 E.Florida Avenue, Bessemer City, Usa,	Secretary	20 March 2006	Active
14915 Ballantyne Counrty Club Drive, Charlotte, Usa,	Secretary	03 April 2007	Active
539 Sunledge Terrace, York, U S A,	Secretary	23 July 2001	Active
11116 Villa Trace Place, Charlotte, United States,	Secretary	01 November 1999	Active
6924 Riesman Lane, Charlotte, U S A,	Secretary	01 November 1999	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	28 August 1993	Active
Isr & Space Systems, One, Hamilton Road, Windsor Locks, United States,	Director	14 March 2018	Active
Utc Areospace, Clittaford Road, Southway, Plymouth, United Kingdom, PL6 6DE	Director	05 June 2014	Active
7, Technology Park Drive, Westford, Usa, MA 01886	Director	27 January 2017	Active
5 Golden End Drive, Knowle, B93 0JP	Director	27 May 2003	Active
31 Chesnut Grove, New Malden,	Nominee Director	28 August 1993	Active
17 Old Ham Lane, Pedmore, Stourbridge, DY9 0UN	Director	27 May 2003	Active
15615 Mc Cullers Court, Charlotte, Usa,	Director	20 March 2006	Active
129 Brandywine Drive, Hudson, United States,	Director	01 December 1996	Active
339 Simon Road, Hudson, Usa, 44236	Director	25 November 1993	Active
14300, Judicial Road, Burnsville, Usa,	Director	26 January 2015	Active
7, Meadow Crossing, Simsbury, Usa,	Director	26 February 2010	Active
7, Technology Park Drive, Westford, United States, MA 01886	Director	29 July 2021	Active
Utas Aerospace Systems, 14300 Judicial Road, Burnsville Mn, United States,	Director	08 August 2013	Active
Fore 1, Fore Business Park,, Huskisson Way, Shirley, Solihull, England, B90 4SS	Director	29 September 2014	Active
Utc Aerospace Systems, Malvern Hills Science Park, Geraldine Road, Malvern, England, WR14 3SZ	Director	27 January 2017	Active
4301 Links Drive, Chatlotte Nc 28277, United States Of America,	Director	01 May 2000	Active
Malvern Hills Science Park, Geraldine Road, Malvern, United Kingdom, WR14 3SZ	Director	08 August 2013	Active
7, Technology Park Drive, Westford, United States, 01886	Director	21 October 2019	Active
6 Wellesford Close, Banstead, SM7 2HL	Nominee Director	28 August 1993	Active
1808 Hines Hill, Hudson, Usa, 44236	Director	25 November 1993	Active
167 Vineyard Drive, Mooresville, Usa,	Director	01 September 1999	Active
Clittaford Road, Southway, Plymouth, United Kingdom, PL6 6DE	Director	08 August 2013	Active
6924 Riesman Lane, Charlotte, U S A,	Director	27 March 2003	Active
Flat 3, 2 St Augustine Road, Littlehampton, BN17 5NG	Director	07 December 1993	Active

People with Significant Control

Goodrich Holding Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Fore 1, Fore Business Park, Huskisson Way, Solihull, England, B90 4SS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ROSEMOUNT AEROSPACE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement