CULROSS AEROSPACE LIMITED
14 ELM ROAD, CHESSINGTON, SURREY KT9 1AW- Active
- Private Limited Company
- Company No. 05556194
- Last Updated: 01 Mar 2024
Company Profile
CULROSS AEROSPACE LIMITED was incorporated on Wednesday, September 7, 2005 as a Private Limited Company with registered address in SURREY. CULROSS AEROSPACE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 19 years 5 months and 18 days.
| Name | CULROSS AEROSPACE LIMITED |
|---|---|
| Company number | 05556194 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 ELM ROAD CHESSINGTON SURREY KT9 1AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Nicholas William Whitehouse Nationality: British |
Dates: Thursday, August 25, 2016 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr David Richard Bartlett Nationality: British |
Dates: Thursday, August 25, 2016 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Matiul Islam Taiyeb Nationality: British |
Dates: Thursday, August 25, 2016 - present
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-180 days left) |
| Latest accounts | 29 November 2022 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CULROSS AEROSPACE LIMITED | 07 Sep 2005 |