AEROFAB FABRICATIONS LIMITED

Profile AEROFAB FABRICATIONS LIMITED

Actual on 01.03.2021
Company name
AEROFAB FABRICATIONS LIMITED
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Company number
02555900
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 November 1990
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 07 November 2021 due by Sunday, 21 November 2021

Last statement dated Saturday, 07 November 2020

Nature of business (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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Registered office address
UNIT 1-5 WEST HOUSE, WEST AVENUE, LEICESTER, WIGSTON, LE18 2FB
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PSC and Officers AEROFAB FABRICATIONS LIMITED

Officers

(as of 19.09.2020)

BURGESS, Kathryn Helen
Status: Active
Appointed on: Thursday, 01 July 2010
Correspondence address: Unit 1-5 West House, West Avenue, Wigston, Leicester, LE18 2FB
Role: Secretary
BURGESS, Kathryn Helen
Status: Active
Appointed on: Monday, 10 December 2018
Correspondence address: Unit 1-5 West House, West Avenue, Wigston, Leicester, LE18 2FB
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Director
Country of residence: England
JAMES, Donna Rebecca
Status: Active
Appointed on: Monday, 10 December 2018
Correspondence address: Unit 1-5 West House, West Avenue, Wigston, Leicester, LE18 2FB
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Director
Country of residence: England
JAMES, Peter Alec
Status: Active
Correspondence address: Unit 1-5 West House, West Avenue, Wigston, Leicester, LE18 2FB
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Engineer/Managing Director
Country of residence: England
WOODHULL, Philip John
Status: Active
Appointed on: Monday, 10 December 2018
Correspondence address: Unit 1-5 West House, West Avenue, Wigston, Leicester, LE18 2FB
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: England
SINCLAIR, Anita
Status: Not active
Resigned on: Thursday, 01 July 2010
Correspondence address: 5 Witchcote Avenue, Leicester, LE5 6SW
Role: Secretary
GRACE, Anthony Rodney
Status: Not active
Appointed on: Wednesday, 07 September 1994
Resigned on: Tuesday, 23 March 2010
Correspondence address: Meadow Farm Marina, Huston Close Barrow Upon Soar, Loughborough, Leicestershire, LE12 8NB
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Design Engineer-Director
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Person with significant control

(as of 01.03.2021)

Aerofab Holdings Limited
Status: Active
Notified on: Friday, 26 October 2018
Correspondence address: Unit 1-3 West House Leicester, England
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Peter Alec James
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wigston, Leicester
Nationality: British
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Peter Alec James
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wigston, Leicester
Nationality: British
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors