IRVIN AEROSPACE LIMITED
BRIDGEND AIRBORNE SYSTEMS LIMITED AEROLEX HOLDINGS LIMITED

Hellopages » Bridgend » Bridgend » CF32 8PL

Company number 02585032
Status Active
Incorporation Date 22 February 1991
Company Type Private Limited Company
Address BETTWS ROAD, LLANGEINOR, BRIDGEND, MID GLAMORGAN, CF32 8PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Appointment of Miss Tracy Pamela Dawkins as a director on 1 December 2016; Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of IRVIN AEROSPACE LIMITED are www.irvinaerospace.co.uk, and www.irvin-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Wildmill Rail Station is 4 miles; to Bridgend Rail Station is 5 miles; to Ynyswen Rail Station is 6.3 miles; to Pyle Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Irvin Aerospace Limited is a Private Limited Company. The company registration number is 02585032. Irvin Aerospace Limited has been working since 22 February 1991. The present status of the company is Active. The registered address of Irvin Aerospace Limited is Bettws Road Llangeinor Bridgend Mid Glamorgan Cf32 8pl. . DAWKINS, Tracy Pamela is a Director of the company. ROWE, Christopher Gordon is a Director of the company. SMITH, Deborah Janet is a Director of the company. Secretary BIRD, Peter Thomas has been resigned. Secretary BOLTER, Roger Christopher has been resigned. Secretary HOAD, Geoffrey Douglas has been resigned. Secretary HOWELLS, David Richard has been resigned. Secretary HUGHES, Mark Leonard William has been resigned. Secretary JAGO, Penelope Ann has been resigned. Secretary PEARSON, Paul David has been resigned. Secretary WILKINSON, Deborah Janet has been resigned. Secretary WILMAN, David John has been resigned. Secretary WILMAN, David John has been resigned. Director BIRD, Peter Thomas has been resigned. Director BOLTER, Roger Christopher has been resigned. Director BULLIVANT, Philip Andrew has been resigned. Director EARP, John has been resigned. Director FRASER, David Stuart has been resigned. Director GOULD, Frazer William has been resigned. Director GOULD, Frazer William has been resigned. Director HOWELLS, David Richard has been resigned. Director HUGHES, Mark Leonard William has been resigned. Director JAGO, Thomas Edvin has been resigned. Director NUWAR, David has been resigned. Director TAYLOR, Brian Reginald has been resigned. Director THOMAS, Philip has been resigned. Director WILMAN, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DAWKINS, Tracy Pamela
Appointed Date: 01 December 2016
52 years old

Director
ROWE, Christopher Gordon
Appointed Date: 19 November 2012
72 years old

Director
SMITH, Deborah Janet
Appointed Date: 30 November 2004
50 years old

Resigned Directors

Secretary
BIRD, Peter Thomas
Resigned: 24 November 1993
Appointed Date: 28 August 1992

Secretary
BOLTER, Roger Christopher
Resigned: 30 November 2004
Appointed Date: 12 November 2002

Secretary
HOAD, Geoffrey Douglas
Resigned: 31 December 1999
Appointed Date: 01 July 1996

Secretary
HOWELLS, David Richard
Resigned: 30 December 2011
Appointed Date: 01 February 2007

Secretary
HUGHES, Mark Leonard William
Resigned: 12 November 2002
Appointed Date: 20 February 2002

Secretary
JAGO, Penelope Ann
Resigned: 28 August 1992
Appointed Date: 08 March 1991

Secretary
PEARSON, Paul David
Resigned: 19 May 1995
Appointed Date: 24 November 1993

Secretary
WILKINSON, Deborah Janet
Resigned: 01 February 2007
Appointed Date: 30 November 2004

Secretary
WILMAN, David John
Resigned: 20 February 2002
Appointed Date: 31 December 1999

Secretary
WILMAN, David John
Resigned: 01 July 1996
Appointed Date: 19 May 1995

Director
BIRD, Peter Thomas
Resigned: 18 July 1995
Appointed Date: 28 August 1992
81 years old

Director
BOLTER, Roger Christopher
Resigned: 30 November 2004
Appointed Date: 12 November 2002
77 years old

Director
BULLIVANT, Philip Andrew
Resigned: 04 November 1993
Appointed Date: 28 August 1992
76 years old

Director
EARP, John
Resigned: 31 May 2002
Appointed Date: 18 November 1999
78 years old

Director
FRASER, David Stuart
Resigned: 30 September 1992
Appointed Date: 28 August 1992
78 years old

Director
GOULD, Frazer William
Resigned: 24 February 1997
Appointed Date: 04 November 1993
81 years old

Director
GOULD, Frazer William
Resigned: 30 September 1992
Appointed Date: 28 August 1992
81 years old

Director
HOWELLS, David Richard
Resigned: 30 December 2011
Appointed Date: 23 January 2006
52 years old

Director
HUGHES, Mark Leonard William
Resigned: 12 November 2002
Appointed Date: 15 October 2001
70 years old

Director
JAGO, Thomas Edvin
Resigned: 30 September 1992
Appointed Date: 08 March 1991
100 years old

Director
NUWAR, David
Resigned: 31 March 2005
Appointed Date: 15 October 2001
74 years old

Director
TAYLOR, Brian Reginald
Resigned: 14 January 2000
Appointed Date: 19 May 1995
92 years old

Director
THOMAS, Philip
Resigned: 23 January 2006
Appointed Date: 31 March 2005
71 years old

Director
WILMAN, David John
Resigned: 31 May 2002
Appointed Date: 19 May 1995
69 years old

IRVIN AEROSPACE LIMITED Events

13 Dec 2016
Appointment of Miss Tracy Pamela Dawkins as a director on 1 December 2016
15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
15 Apr 2016
Accounts for a dormant company made up to 30 September 2015
20 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100

19 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 122 more events
31 Mar 1992
Return made up to 22/02/92; full list of members
  • 363(287) ‐ Registered office changed on 31/03/92

25 Oct 1991
Ad 11/03/91--------- £ si 98@1=98 £ ic 2/100

25 Oct 1991
Accounting reference date notified as 31/10

04 Mar 1991
Secretary resigned

22 Feb 1991
Incorporation