ROYAL ORDNANCE SPECIALITY METALS LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 00392544
Status Active
Incorporation Date 16 January 1945
Company Type Private Limited Company
Address WARWICK HOUSE PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 25,000 . The most likely internet sites of ROYAL ORDNANCE SPECIALITY METALS LIMITED are www.royalordnancespecialitymetals.co.uk, and www.royal-ordnance-speciality-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and eleven months. The distance to to Ash Rail Station is 2.6 miles; to Blackwater Rail Station is 3.8 miles; to Bagshot Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royal Ordnance Speciality Metals Limited is a Private Limited Company. The company registration number is 00392544. Royal Ordnance Speciality Metals Limited has been working since 16 January 1945. The present status of the company is Active. The registered address of Royal Ordnance Speciality Metals Limited is Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gu14 6yu. . GOODGE, Linda Susan is a Secretary of the company. HOLDING, Ann-Louise is a Director of the company. PARKES, David Stanley is a Director of the company. Secretary FRASER, Alan William Gray has been resigned. Secretary MAXWELL, Ian Henry has been resigned. Secretary STARLING, Christopher has been resigned. Director BLACK, Terence Robert William has been resigned. Director CARROLL, Stuart Paul has been resigned. Director CURTIS, Roger Keith has been resigned. Director FRASER, Alan William Gray has been resigned. Director MAXWELL, Ian Henry has been resigned. Director STARLING, Christopher has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOODGE, Linda Susan
Appointed Date: 08 October 1997
Director
HOLDING, Ann-Louise
Appointed Date: 23 May 2001
64 years old
Director
PARKES, David Stanley
Appointed Date: 08 October 1997
61 years old

Resigned Directors

Secretary
FRASER, Alan William Gray
Resigned: 24 October 1996
Appointed Date: 01 February 1996
Secretary
MAXWELL, Ian Henry
Resigned: 09 October 1997
Appointed Date: 24 October 1996
Secretary
STARLING, Christopher
Resigned: 01 February 1996
Director
BLACK, Terence Robert William
Resigned: 23 May 2001
Appointed Date: 26 February 1999
66 years old
Director
CARROLL, Stuart Paul
Resigned: 26 February 1999
Appointed Date: 08 October 1997
74 years old
Director
CURTIS, Roger Keith
Resigned: 24 October 1996
81 years old
Director
FRASER, Alan William Gray
Resigned: 08 October 1997
Appointed Date: 01 February 1996
69 years old
Director
MAXWELL, Ian Henry
Resigned: 08 October 1997
Appointed Date: 24 October 1996
87 years old
Director
STARLING, Christopher
Resigned: 01 February 1996
86 years old

Persons With Significant Control

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

ROYAL ORDNANCE SPECIALITY METALS LIMITED Events

06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 December 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 25,000
05 Jun 2015
Accounts for a dormant company made up to 31 December 2014
02 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 25,000
...
... and 111 more events
28 Oct 1981
Accounts made up to 31 December 1980
01 Nov 1980
Accounts made up to 31 December 1979
01 Sep 1979
Accounts made up to 31 December 1978
13 Jun 1978
Accounts made up to 31 December 1977
16 May 1977
Accounts made up to 31 December 1976

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