AERO STANREW GROUP LIMITED
BARNSTAPLE SEVCO 5080 LIMITED

Hellopages » Devon » North Devon » EX31 3AR

Company number 07860316
Status Active
Incorporation Date 24 November 2011
Company Type Private Limited Company
Address UNIT 1 GRATTON WAY, ROUNDSWELL BUSINESS PARK, BARNSTAPLE, DEVON, EX31 3AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr Thomas Brendan Garvey as a director on 1 January 2017; Termination of appointment of Clive Rowland Scott as a director on 31 December 2016; Full accounts made up to 29 February 2016. The most likely internet sites of AERO STANREW GROUP LIMITED are www.aerostanrewgroup.co.uk, and www.aero-stanrew-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Chapelton (Devon) Rail Station is 4.3 miles; to Umberleigh Rail Station is 6.4 miles; to Portsmouth Arms Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aero Stanrew Group Limited is a Private Limited Company. The company registration number is 07860316. Aero Stanrew Group Limited has been working since 24 November 2011. The present status of the company is Active. The registered address of Aero Stanrew Group Limited is Unit 1 Gratton Way Roundswell Business Park Barnstaple Devon Ex31 3ar. . BOARDMAN, Lynton David is a Secretary of the company. BOARDMAN, Lynton David is a Director of the company. EVANS, Simon Peter Carberry is a Director of the company. GARVEY, Thomas Brendan is a Director of the company. Secretary STOTT, Philip John has been resigned. Director CRAWFORD-SMITH, Philip Duncan has been resigned. Director DAVIES, Guy has been resigned. Director EVANS, Christopher Dilwyn has been resigned. Director LLOYD, Samuel George Alan has been resigned. Director ROLFE, Owen Robert has been resigned. Director SCOTT, Clive Rowland has been resigned. Director SMART, Alexander has been resigned. Director STOTT, Philip John has been resigned. Director VAUGHAN, Peter Francis has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOARDMAN, Lynton David
Appointed Date: 18 December 2015
Director
BOARDMAN, Lynton David
Appointed Date: 18 December 2015
58 years old
Director
EVANS, Simon Peter Carberry
Appointed Date: 18 December 2015
51 years old
Director
GARVEY, Thomas Brendan
Appointed Date: 01 January 2017
57 years old

Resigned Directors

Secretary
STOTT, Philip John
Resigned: 18 December 2015
Appointed Date: 07 March 2012
Director
CRAWFORD-SMITH, Philip Duncan
Resigned: 18 December 2015
Appointed Date: 31 January 2012
65 years old
Director
DAVIES, Guy
Resigned: 07 March 2012
Appointed Date: 30 January 2012
59 years old
Director
EVANS, Christopher Dilwyn
Resigned: 18 December 2015
Appointed Date: 01 February 2012
68 years old
Director
LLOYD, Samuel George Alan
Resigned: 30 January 2012
Appointed Date: 24 November 2011
65 years old
Director
ROLFE, Owen Robert
Resigned: 18 December 2015
Appointed Date: 01 February 2012
56 years old
Director
SCOTT, Clive Rowland
Resigned: 31 December 2016
Appointed Date: 01 February 2012
59 years old
Director
SMART, Alexander
Resigned: 18 December 2015
Appointed Date: 07 March 2012
73 years old
Director
STOTT, Philip John
Resigned: 18 December 2015
Appointed Date: 07 March 2012
52 years old
Director
VAUGHAN, Peter Francis
Resigned: 18 December 2015
Appointed Date: 01 February 2012
63 years old

Persons With Significant Control

Tt Electronics Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AERO STANREW GROUP LIMITED Events

05 Jan 2017
Appointment of Mr Thomas Brendan Garvey as a director on 1 January 2017
05 Jan 2017
Termination of appointment of Clive Rowland Scott as a director on 31 December 2016
09 Dec 2016
Full accounts made up to 29 February 2016
17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
19 May 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
...
... and 40 more events
16 Feb 2012
Appointment of Peter Francis Vaughan as a director
16 Feb 2012
Appointment of Christopher Dilwyn Evans as a director
16 Feb 2012
Appointment of Owen Robert Rolfe as a director
14 Feb 2012
Appointment of Mr Philip Duncan Crawford-Smith as a director
24 Nov 2011
Incorporation

AERO STANREW GROUP LIMITED Charges

1 February 2012
Debenture
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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