Hs Marston Aerospace Limited (number 02590031) is a private limited company founded on 1991-03-08. This firm is situated at Wobaston Road, Fordhouses, Wolverhampton WV10 6QJ. Having undergone a change in 1999-03-24, the previous name the company utilized was British Elevators Limited. Hs Marston Aerospace Limited is operating under SIC: 32990 which stands for "other manufacturing n.e.c.".
Company details
| Name | Hs Marston Aerospace Limited |
| Number | 02590031 |
| Date of Incorporation: | Fri, 8th Mar 1991 |
| End of financial year: | 30 November |
| Address: | Wobaston Road, Fordhouses, Wolverhampton, WV10 6QJ |
| SIC code: |
32990 - Other manufacturing n.e.c. |
Moving to the 4 directors that can be found in this particular company, we can name: Paula H. (appointed on 07 August 2023), Ilyas A. (appointment date: 24 November 2020), Clive N. (appointed on 17 December 2018). The Companies House indexes 4 persons of significant control, namely: Keeney Hill Limited can be reached at Huskisson Way, Shirley, B90 4SS Solihull. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Raytheon Technologies Corporation can be reached at Orange Street, The Corporation Trust Company, Corporation Trust Center, Wilmington, Delaware. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Goodrich Aftermarket Services Limited can be reached at Littleton Road, TW15 1TZ Ashford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Fore 1, Fore Business Park Huskisson Way, Shirley, Solihull, B90 4SS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13731349 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 129 Orange Street, The Corporation Trust Company, Corporation Trust Center, Wilmington, Delaware, PO Box DE19801, United States |
| Legal authority | State Of Delaware |
| Legal form | General Domestic Corporation |
| Country registered | Delaware, Usa |
| Place registered | State Of Delaware |
| Registration number | 334827 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 1st Floor Ash House Littleton Road, Ashford, TW15 1TZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Mathisen Way Poyle Road, Colnbrook, Slough, SL3 0HB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 00785105 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
| Download filing | |
|---|---|
|
(AA) Full accounts data made up to November 30, 2022 filed on: 25th, October 2023 | accounts |
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(55 pages)
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