STARLING AEROSPACE LIMITED

Profile STARLING AEROSPACE LIMITED

Actual on 01.04.2021
Company name
STARLING AEROSPACE LIMITED
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Company number
04199249
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 12 April 2021 due by Monday, 26 April 2021

Last statement dated Sunday, 12 April 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
STEWART HOUSE, BROOK WAY, SURREY, LEATHERHEAD, KT22 7NA
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PSC and Officers STARLING AEROSPACE LIMITED

Officers

(as of 19.09.2020)

SWIFT, Stephen Robert
Status: Active
Appointed on: Tuesday, 01 February 2005
Correspondence address: 1233 Calle Cerrito Alto, Santa Barbara, United States, California 93101
Nationality: American
Date of birth: May 1952
Role: Director
Occupation: Aircraft Designer
Country of residence: United Kingdom
WIGG, Coralie Ann
Status: Active
Appointed on: Tuesday, 17 April 2001
Correspondence address: 2 Braeside Close, Haselmere, Surrey, GU27 1JS
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
BLAIR, Niall Irving
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Friday, 18 February 2011
Correspondence address: Meadow Cottage, School Lane, Little Marlow, Buckinghamshire, SL7 3SA
Nationality: British
Role: Secretary
SWIFT, Stephen Robert
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Sunday, 31 August 2003
Correspondence address: 1233 Calle Cerrito Alto, Santa Barbara, Usa, California 93101
Nationality: American
Date of birth: May 1952
Role: Director
Occupation: Design Engineer
Country of residence: United Kingdom
WIGG, Coralie Ann
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Sunday, 31 August 2003
Correspondence address: 57 Archdale Place, New Malden, Surrey, KT3 3RW
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 12 April 2001
Resigned on: Thursday, 12 April 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 12 April 2001
Resigned on: Thursday, 12 April 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.04.2021)

Mr Stephen Robert Swift
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: Stewart House Leatherhead, Surrey
Nationality: American
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Coralie Amm Wigg
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: Stewart House Leatherhead, Surrey
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent