HS MARSTON AEROSPACE LIMITED
WOLVERHAMPTON BRITISH ELEVATORS LIMITED

Hellopages » West Midlands » Wolverhampton » WV10 6QJ

Company number 02590031
Status Active
Incorporation Date 8 March 1991
Company Type Private Limited Company
Address WOBASTON ROAD, FORDHOUSES, WOLVERHAMPTON, WV10 6QJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Termination of appointment of Rita Iok in Lei as a director on 6 January 2017; Full accounts made up to 30 November 2015. The most likely internet sites of HS MARSTON AEROSPACE LIMITED are www.hsmarstonaerospace.co.uk, and www.hs-marston-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Bloxwich North Rail Station is 4.8 miles; to Bloxwich Rail Station is 5.2 miles; to Cannock Rail Station is 6.1 miles; to Coseley Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hs Marston Aerospace Limited is a Private Limited Company. The company registration number is 02590031. Hs Marston Aerospace Limited has been working since 08 March 1991. The present status of the company is Active. The registered address of Hs Marston Aerospace Limited is Wobaston Road Fordhouses Wolverhampton Wv10 6qj. . EDWIN COE SECRETARIES LIMITED is a Secretary of the company. AMADEO, Adam is a Director of the company. BOSTOCK, Stephen Charles is a Director of the company. DANGER, David John is a Director of the company. FROST, Michael Romney is a Director of the company. MIDDLETON, Daniel John is a Director of the company. RAAB, Ulrich, Dr is a Director of the company. ROBINSON, Michael John is a Director of the company. Secretary BOSTOCK, Stephen Charles has been resigned. Secretary CLARKE, Katherine has been resigned. Secretary CUST, Gary William has been resigned. Secretary DEAN, William Roderick has been resigned. Secretary GOVE, Nigel John has been resigned. Secretary HAMBLY, Michael John Charles has been resigned. Secretary HISCOX, Stephen Leonard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREAE, Michael Graham has been resigned. Director BURTON, Carl David has been resigned. Director CLARKE, Katherine has been resigned. Director COBB, Glen Allen has been resigned. Director COGZELL, Richard has been resigned. Director COTTLE, Edith has been resigned. Director CUST, Gary William has been resigned. Director DAY, Bridget has been resigned. Director DEMARTEAU, Sebastian Karel Wilhelmus Josef has been resigned. Director FERSCH, Kenneth Joel has been resigned. Director FISHER, David has been resigned. Director GITLIN, David Lawrence has been resigned. Director GOVE, Nigel John has been resigned. Director HAMBLY, Michael John Charles has been resigned. Director HISCOX, Stephen Leonard has been resigned. Director KURLAK, Raymond Peter has been resigned. Director LEI, Rita Iok In has been resigned. Director LEINGANG, John Thomas has been resigned. Director MORRIS, Frederick Kenerson has been resigned. Director ORMEROD, Nigel Paul has been resigned. Director PEERY, Steven Dale has been resigned. Director ROY, Brian Anthony has been resigned. Director SEMPERLOTTI, Monica has been resigned. Director STALCUP, Gean Brand has been resigned. Director TRIOMPO, Joseph Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
EDWIN COE SECRETARIES LIMITED
Appointed Date: 12 February 2016
Director
AMADEO, Adam
Appointed Date: 01 April 2012
57 years old
Director
BOSTOCK, Stephen Charles
Appointed Date: 01 January 2016
61 years old
Director
DANGER, David John
Appointed Date: 11 August 2008
61 years old
Director
FROST, Michael Romney
Appointed Date: 01 January 2005
67 years old
Director
MIDDLETON, Daniel John
Appointed Date: 12 February 2016
46 years old
Director
RAAB, Ulrich, Dr
Appointed Date: 12 February 2016
63 years old
Director
ROBINSON, Michael John
Appointed Date: 01 April 2003
66 years old

Resigned Directors

Secretary
BOSTOCK, Stephen Charles
Resigned: 12 February 2016
Appointed Date: 01 January 2016
Secretary
CLARKE, Katherine
Resigned: 31 December 2015
Appointed Date: 01 January 2014
Secretary
CUST, Gary William
Resigned: 01 April 1999
Appointed Date: 01 March 1993
Secretary
DEAN, William Roderick
Resigned: 12 March 1992
Appointed Date: 24 June 1991
Secretary
GOVE, Nigel John
Resigned: 31 December 2013
Appointed Date: 23 August 1999
Secretary
HAMBLY, Michael John Charles
Resigned: 28 February 1993
Appointed Date: 13 March 1992
Secretary
HISCOX, Stephen Leonard
Resigned: 23 August 1999
Appointed Date: 01 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 1991
Appointed Date: 08 March 1991
Director
ANDREAE, Michael Graham
Resigned: 05 March 2008
Appointed Date: 01 April 1999
63 years old
Director
BURTON, Carl David
Resigned: 15 April 2011
Appointed Date: 25 March 2008
66 years old
Director
CLARKE, Katherine
Resigned: 31 December 2015
Appointed Date: 01 January 2014
62 years old
Director
COBB, Glen Allen
Resigned: 01 June 2004
Appointed Date: 09 May 2002
65 years old
Director
COGZELL, Richard
Resigned: 31 December 2004
Appointed Date: 01 January 2002
78 years old
Director
COTTLE, Edith
Resigned: 01 April 2012
Appointed Date: 22 July 2010
56 years old
Director
CUST, Gary William
Resigned: 01 April 1999
Appointed Date: 01 March 1993
71 years old
Director
DAY, Bridget
Resigned: 22 September 2007
Appointed Date: 01 April 2003
69 years old
Director
DEMARTEAU, Sebastian Karel Wilhelmus Josef
Resigned: 09 May 2002
Appointed Date: 29 October 1999
79 years old
Director
FERSCH, Kenneth Joel
Resigned: 22 July 2010
Appointed Date: 01 February 2007
62 years old
Director
FISHER, David
Resigned: 09 May 2014
Appointed Date: 01 April 2012
53 years old
Director
GITLIN, David Lawrence
Resigned: 22 July 2010
Appointed Date: 13 July 2009
56 years old
Director
GOVE, Nigel John
Resigned: 31 December 2013
Appointed Date: 23 August 1999
72 years old
Director
HAMBLY, Michael John Charles
Resigned: 28 February 1993
Appointed Date: 24 June 1991
81 years old
Director
HISCOX, Stephen Leonard
Resigned: 31 December 2005
Appointed Date: 01 April 1999
75 years old
Director
KURLAK, Raymond Peter
Resigned: 21 June 1999
Appointed Date: 01 April 1999
82 years old
Director
LEI, Rita Iok In
Resigned: 06 January 2017
Appointed Date: 12 February 2016
52 years old
Director
LEINGANG, John Thomas
Resigned: 01 April 1999
Appointed Date: 24 June 1991
83 years old
Director
MORRIS, Frederick Kenerson
Resigned: 27 March 2001
Appointed Date: 01 April 1999
90 years old
Director
ORMEROD, Nigel Paul
Resigned: 24 September 2015
Appointed Date: 01 January 2008
73 years old
Director
PEERY, Steven Dale
Resigned: 17 June 2015
Appointed Date: 22 July 2010
62 years old
Director
ROY, Brian Anthony
Resigned: 01 February 2007
Appointed Date: 01 June 2004
58 years old
Director
SEMPERLOTTI, Monica
Resigned: 01 March 2013
Appointed Date: 22 July 2010
52 years old
Director
STALCUP, Gean Brand
Resigned: 31 December 1999
Appointed Date: 29 October 1999
70 years old
Director
TRIOMPO, Joseph Edward
Resigned: 13 July 2009
Appointed Date: 27 March 2001
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 June 1991
Appointed Date: 08 March 1991

Persons With Significant Control

United Technologies Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HS MARSTON AEROSPACE LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
12 Jan 2017
Termination of appointment of Rita Iok in Lei as a director on 6 January 2017
08 Sep 2016
Full accounts made up to 30 November 2015
23 Mar 2016
Director's details changed for Michael John Robinson on 23 March 2016
21 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10,800,100
...
... and 152 more events
05 Sep 1991
Registered office changed on 05/09/91 from: 2 baches street london N1 6UB
03 Sep 1991
Memorandum and Articles of Association
21 Aug 1991
Company name changed gloweasy LIMITED\certificate issued on 22/08/91
17 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Mar 1991
Incorporation

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