HS MARSTON AEROSPACE LIMITED
Active - Accounts Filed
General Information
NAME
HS MARSTON AEROSPACE LIMITED
COMPANY NUMBER
02590031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
08/03/1991
(33 years and 8 months old)
WEBSITE
www.hsmarston.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
22/08/1991
24/03/1999
BRITISH ELEVATORS LIMITED
View all previous names
WOLVERHAMPTON
WV10 6QJ
Telephone: 01902572660
TPS: No
Wobaston Road
Fordhouses
Wolverhampton
West Midlands
WV10 6QJ
Telephone: 572777
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 |
|---|---|---|
| RAYTHEON TECHNOLOGIES CORPORATION | N/A | N/A |
| HS MARSTON AEROSPACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 15/03/2024 | Ulrich Raab (920582704) has left the board |
Credit Risk Overview
Want to learn more about HS MARSTON AEROSPACE 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 HS MARSTON AEROSPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HS MARSTON AEROSPACE 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 |
|---|---|---|---|---|
|
12/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 78 Past: 90 |
View Report |
|
18/09/2017 - Present (7 years and 2 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/12/2018 - Present (5 years and 11 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2020 - Present (4years) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/08/2023 - Present (1 years and 3 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAYTHEON TECHNOLOGIES CORPORATION | N/A | N/A |
| CAMBRIDGE LUXEMBOURG SARL | N/A | N/A |
| BRIDGECAM (IRELAND) LIMITED | N/A | N/A |
| CARRIER FIRE & SECURITY BV | N/A | N/A |
| CARRIER FIRE & SECURITY (LEGACY 2011) LTD | Company is dissolved | View Report |
| COMMONWEALTH LUXEMBOURG HOLDINGS S.A.R.L | N/A | N/A |
| PRATT & WHITNEY CANADA (UK) LIMITED | Active - Accounts Filed | View Report |
| SILVER AERO LIMITED | Active - Accounts Filed | View Report |
| COMPAGNIE INDUSTRIELLE D'APPLICATIONS TH | N/A | N/A |
| CIAT OZONAIR LTD | Company is dissolved | View Report |
| GOODRICH CONTROL SYSTEMS INC | N/A | N/A |
| GOODRICH CONTROLS HOLDING LIMITED | Active - Accounts Filed | View Report |
| GOODRICH ACTUATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GOODRICH INERTIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CT GROUP LIMITED | Non-Trading | View Report |
| CROMPTON HOLDINGS LIMITED | Non-Trading | View Report |
| CROMPTON TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| GOODRICH SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GOODRICH CONTROL SYSTEMS | Active - Accounts Filed | View Report |
| HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GOODRICH LUXEMBOURG SARL | N/A | N/A |
| GOODRICH LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC INERTIAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GOODRICH HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| GOODRICH AEROSPACE UK LIMITED | Active - Accounts Filed | View Report |
| ROHR AERO SERVICES LIMITED | Active - Accounts Filed | View Report |
| ROSEMOUNT AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| ROSEMOUNT AEROSPACE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SIMMONDS PRECISION LIMITED | Active - Accounts Filed | View Report |
| GOODRICH PUMP & ENGINE CONTROL SYSTEMS | N/A | N/A |
| GOODRICH (GREAT BRITAIN) LIMITED. | Active - Accounts Filed | View Report |
| DELAVAN LIMITED | Active - Accounts Filed | View Report |
| HAMILTON SUNDSTRAND INTERNATIONAL HOLD | N/A | N/A |
| HAMILTON SUNDSTRAND UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLAVERHAM GROUP LIMITED | Active - Accounts Filed | View Report |
| CLAVERHAM LIMITED | Active - Accounts Filed | View Report |
| KIDDE GRAVINER LIMITED | Active - Accounts Filed | View Report |
| PAGE ENGINEERING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PAGE AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| SHANNON AIRCRAFT MOTOR WORKS LIMITED | N/A | N/A |
| HS MARSTON AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| LATIN AMERICAN HOLDING INC | N/A | N/A |
| UNITED TECHNOLOGIES INTERCOMPANY LENDING IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| RIELLO GROUP SPA | N/A | N/A |
| RIELLO SPA | N/A | N/A |
| RIELLO LIMITED | Active - Accounts Filed | View Report |
| VOKERA LIMITED | Active - Accounts Filed | View Report |
| SENSITECH INC | N/A | N/A |
| BRESCO LIMITED | N/A | N/A |
| FREIGHTWATCH GROUP LIMITED | N/A | N/A |
| UNITED TECHNOLOGIES INTERNATIONAL CORP | N/A | N/A |
| PRATT AND WHITNEY IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| PRATT & WHITNEY MILITARY UNITED KINGDOM LTD | Active - Accounts Filed | View Report |
| PWA INTERNATIONAL LIMITED | N/A | N/A |
| UNITED TECHNOLOGIES INTERN'L CORP-ASIA | N/A | N/A |
| MARIOFF CORP OY | N/A | N/A |
| MARIOFF LIMITED | Active - Accounts Filed | View Report |
| U T HOLDINGS (UK) LLC | Active - Accounts Filed | View Report |
| UTC PENSION TRUST LIMITED | Non-Trading | View Report |
| UNITED TECHNOLOGIES WORLDWIDE HOLDINGS | N/A | N/A |
| UNITED TECHNOLOGIES RESEARCH CENTRE IRELAND, LIMITED | N/A | N/A |
| UTC FIRE & SECURITY BV | N/A | N/A |
| UTC FIRE & SECURITY SARL | N/A | N/A |
| WEBSENSE LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 15/03/2024 | Ulrich Raab (920582704) has left the board |
| 31/10/2023 | New Accounts filed |
| 15/08/2023 | Rachel Anne Paulekas (928348450) has left the board |
| 15/08/2023 | New Board Member Paula Antoinette Hill (931232215) Appointed |
| 28/03/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Confirmation Statement filed |
| 18/10/2021 | Michael John Robinson (908894321) has left the board |
| 18/10/2021 | Michael John Robinson (908894321) has left the board |
| 05/10/2021 | Michael John Robinson (908894321) has left the board |
| 12/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 25/05/2021 | New Board Member Rachel Anne Paulekas (928348450) Appointed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 23/05/2019 | Adam Amadeo (916823639) has left the board |
| 21/03/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Board Member Clive Nicholson (925415702) Appointed |
| 28/06/2018 | New Accounts filed |
| 07/05/2018 | Stephen Charles Bostock (907286164) has left the board |
| 20/03/2018 | New Confirmation Statement filed |
| 25/01/2018 | Michael James Johans (924212422) has left the board |
| 25/01/2018 | New Board Member Michael James Johans (912038456) Appointed |
| 18/01/2018 | David John Danger (913291804) has left the board |
| 18/01/2018 | New Board Member Michael James Johans (924212422) Appointed |
| 10/10/2017 | New Board Member John Richard St Onge (923870030) Appointed |
| 10/10/2017 | New Board Member Alexandra Murchison McHugh (923772279) Appointed |
| 09/10/2017 | Daniel John Middleton (919036872) has left the board |
| 06/09/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 16/01/2017 | Rita Iok In Lei (920585072) has left the board |
| 03/11/2016 | New Accounts filed |
| 25/03/2016 | New Confirmation Statement filed |
| 23/03/2016 | EDWIN COE SECRETARIES LIMITED (920582668) has left the board |
| 23/03/2016 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 10/03/2016 | New Board Member Rita Iok In Lei (920585072) Appointed |
| 09/03/2016 | New Board Member Daniel John Middleton (919036872) Appointed |
| 09/03/2016 | Katherine Clarke (918425034) has left the board |
| 09/03/2016 | New Board Member Ulrich Raab (920582704) Appointed |
| 09/03/2016 | New Company Secretary EDWIN COE SECRETARIES LIMITED (920582668) Appointed |
| 12/01/2016 | New Board Member Stephen Charles Bostock (907286164) Appointed |
| 12/01/2016 | Katherine Clarke (907299708) has left the board |
| 05/10/2015 | Nigel Paul Ormerod (905874575) has left the board |
| 15/09/2015 | New Accounts filed |
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