MELROSE AEROSPACE LIMITED
Active - Accounts Filed
General Information
NAME
MELROSE AEROSPACE LIMITED
COMPANY NUMBER
08243706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/10/2012
(12 years and 1 months old)
WEBSITE
www.melroseplc.net
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/11/2015
02/05/2023
MELROSE HOLDINGS LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 01212962800
TPS: No
Th Floor the Colmore Building
Colmore Plaza
20 Colmore Circus Queensway
Birmingham, West Midlands
B4 6AT
Telephone: 2962800
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Michael Payne (932040782) Appointed |
Credit Risk Overview
Want to learn more about MELROSE 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 MELROSE AEROSPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELROSE 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 |
|---|---|---|---|---|
|
31/05/2023 - Present (1 years and 5 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 61 Past: 0 |
View Report |
|
07/03/2024 - Present (8 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 71 Past: 1 |
View Report |
|
07/03/2024 - Present (8 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
08/10/2012 - 26/11/2015 (3 years and 1 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
08/10/2012 - Present (12 years and 1 months) Born in Jun 1955 |
Resigned | Director |
Current: 9 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Michael Payne (932040782) Appointed |
| 13/05/2024 | New Board Member Sarah Anne Anderson (932041096) Appointed |
| 06/05/2024 | Geoffrey Damien Morgan (913742669) has left the board |
| 09/04/2024 | Garry Elliot Barnes (926146910) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 15/06/2023 | New Board Member Warren Fernandez (931011607) Appointed |
| 15/06/2023 | Jonathon Colin Fyfe Crawford (921634555) has left the board |
| 15/06/2023 | Jonathon Colin Fyfe Crawford (916431893) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 19/12/2019 | Simon Antony Peckhan (910574064) has left the board |
| 19/12/2019 | Geoffrey Peter Martin (907013890) has left the board |
| 07/11/2019 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 06/09/2019 | Gary Elliot Barnes (907313532) has left the board |
| 06/09/2019 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 18/10/2016 | Adam David Christopher Westley (918136564) has left the board |
| 18/10/2016 | New Company Secretary Jonathon Colin Fyfe Crawford (921634555) Appointed |
| 28/04/2016 | Change in Reg. Office |
| 07/12/2015 | David Alexander Roper (909003216) has left the board |
| 07/12/2015 | New Board Member Gary Elliot Barnes (907313532) Appointed |
| 07/12/2015 | New Board Member Geoffrey Damien Morgan (913742669) Appointed |
| 07/12/2015 | New Board Member Jonathon Colin Fyfe Crawford (916431893) Appointed |
| 07/12/2015 | Elizabeth Anne Hewitt (918211006) has left the board |
| 07/12/2015 | John Albert Martin Grant (905516194) has left the board |
| 07/12/2015 | Laurence Justin Dowley (901045608) has left the board |
| 07/12/2015 | Peregrine Kenneth Oughton Crosthwaite (900324956) has left the board |
| 07/12/2015 | James Christopher Miller (900156960) has left the board |
| 28/11/2015 | New Annual Return filed |
| 29/06/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 03/06/2014 | Miles Howard Templeman (901541187) has left the board |
| 28/05/2014 | New Accounts filed |
| 04/12/2013 | Change in Reg. Office |
| 13/11/2013 | New Annual Return filed |
| 17/10/2013 | New Board Member Elizabeth Anne Hewitt (918211006) Appointed |
| 09/10/2013 | Jonathon Crawford (917474255) has left the board |
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