HS MARSTON AEROSPACE LIMITED

WOBASTON ROAD, FORDHOUSES, WOLVERHAMPTON  WV10 6QJ
  • Active
  • Private Limited Company
  • Company No. 02590031
  • Last Updated: 01 Mar 2024

Company Profile

HS MARSTON AEROSPACE LIMITED was incorporated on Friday, March 8, 1991 as a Private Limited Company with registered address in WOLVERHAMPTON. HS MARSTON AEROSPACE LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 33 years 7 months and 11 days.

Name HS MARSTON AEROSPACE LIMITED
Company number 02590031
Company type Private Limited Company
Incorporation date 08 Mar 1991
Status Active
Industry (SIC 2007)

Address

Registered Address WOBASTON ROAD
FORDHOUSES
WOLVERHAMPTON
WV10 6QJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Keeney Hill Limited Huskisson Way, Shirley, B90 4SS Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Raytheon Technologies Corporation Orange Street, The Corporation Trust Company Dates: Tuesday, August 13, 2019 - Tuesday, November 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Goodrich Aftermarket Services Limited Littleton Road, TW15 1TZ Dates: Tuesday, May 7, 2019 - Tuesday, August 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
United Technologies Holdings Limited Poyle Road, Colnbrook, SL3 0HB Dates: Wednesday, April 6, 2016 - Tuesday, May 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-49 days left)
Latest accounts 30 November 2022
Next confirmation statement due 02 April 2017
Last confirmation statement dated 05 March 2016

Mortgages

No mortgages have been registered against HS MARSTON AEROSPACE LIMITED.

Previous Names

Name Change Date
HS MARSTON AEROSPACE LIMITED 08 Mar 1991