SPS AEROSTRUCTURES LIMITED
Active - Accounts Filed
General Information
NAME
SPS AEROSTRUCTURES LIMITED
COMPANY NUMBER
01945689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
09/09/1985
(39 years and 2 months old)
WEBSITE
http://pccaero.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/09/1985
29/12/2000
CHEVRON AEROSPACE ENGINEERING LIMITED
NOTTINGHAMSHIRE
NG15 0DP
Telephone: 01159880000
TPS: No
Unit 21A
Willow Drive
Annesley
Nottingham, Nottinghamshire
NG15 0DP
Telephone: 9880000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPS CHEVRON LIMITED | Company is dissolved | View Report |
| SPS AEROSTRUCTURES LIMITED | Active - Accounts Filed | View Report |
| AIRDROME PARTS CO.,LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 22/02/2024 | New Company Secretary Lee Judson (931961840) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPS AEROSTRUCTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPS AEROSTRUCTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPS AEROSTRUCTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2004 - Present (20 years and 8 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
01/06/2013 - Present (11 years and 5 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
27/10/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/08/2018 - Present (6 years and 3 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
12/11/2019 - Present (5years) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 22/02/2024 | New Company Secretary Lee Judson (931961840) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 19/08/2023 | New Accounts filed |
| 18/08/2023 | Neil David Roebuck (916901526) has left the board |
| 03/12/2022 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 05/05/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 06/09/2021 | Inderjit Kumar Rattu (912910235) has left the board |
| 06/09/2021 | Inderjit Kumar Rattu (912910235) has left the board |
| 23/02/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 20/11/2019 | Joe Snowden (919251376) has left the board |
| 20/11/2019 | New Board Member Alan J Power (926446531) Appointed |
| 16/10/2019 | New Accounts filed |
| 24/09/2019 | New Board Member Neil David Roebuck (916901526) Appointed |
| 22/02/2019 | New Board Member Inderjit Kumar Rattu (912910235) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 25/12/2018 | Monika Anna Bailey (920080249) has left the board |
| 25/12/2018 | Monika Anna Bailey (914874094) has left the board |
| 12/10/2018 | New Accounts filed |
| 11/10/2018 | Russell Scott Pattee (913260628) has left the board |
| 11/10/2018 | Steven Craig Blackmore (912910016) has left the board |
| 11/10/2018 | New Board Member Anna Marie Armango (925122878) Appointed |
| 25/01/2018 | New Confirmation Statement filed |
| 20/11/2017 | Andrew Van Rensselaer Masterman (918140152) has left the board |
| 12/10/2017 | New Accounts filed |
| 27/01/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 27/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 20/11/2015 | New Company Secretary Janet Freeman-Massey (920278176) Appointed |
| 11/09/2015 | New Board Member Monika Anna Bailey (920080249) Appointed |
| 17/02/2015 | New Confirmation Statement filed |
| 16/02/2015 | David Waring (917403722) has left the board |
| 10/01/2015 | New Accounts filed |
| 20/11/2014 | Andrew Masterman (919252204) has left the board |
| 20/11/2014 | New Board Member Andrew Van Rensselaer Masterman (918140152) Appointed |
| 13/11/2014 | Roger Paul Becker (918159570) has left the board |
| 13/11/2014 | New Board Member Andrew Masterman (919252204) Appointed |
| 12/11/2014 | Kevin Michael Stein (913855352) has left the board |
| 12/11/2014 | New Board Member Joe Snowden (919251376) Appointed |
| 21/01/2014 | New Board Member Roger Paul Becker (913628175) Appointed |
| 21/01/2014 | Roger Paul Becker (918413545) has left the board |
| 15/01/2014 | New Confirmation Statement filed |
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