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PAGE AEROSPACE LIMITED

Learn more about PAGE AEROSPACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FORE 1 FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS

PAGE AEROSPACE LIMITED on the map

Company type: Private Limited Company
Company number: 00615793
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.28
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR MARK LIPYEAT
Form type: TM01
Date: 2016.01.13
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APPOINTMENT TERMINATED, DIRECTOR MARK LIPYEAT
Form type: TM01
Date: 2016.01.08
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DIRECTOR APPOINTED DANIEL JOHN MIDDLETON
Form type: AP01
Date: 2015.12.04
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.01
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APPOINTMENT TERMINATED, DIRECTOR SCOTT ANDERSON
Form type: TM01
Date: 2015.04.21
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REGISTERED OFFICE CHANGED ON 21/04/2015 FROM, FORGE LANE, SUNBURY ON THAMES, MIDDLESEX, TW16 6EQ
Form type: AD01
Date: 2015.04.21
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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DIRECTOR APPOINTED NEIL ANDREW VINCENT GREGOR MACGREGOR
Form type: AP01
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FULTON
Form type: TM01
Date: 2014.07.17
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.07.15
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DIRECTOR APPOINTED JAMES SCOTT ERICKSON
Form type: AP01
Date: 2014.03.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN CLAY
Form type: TM01
Date: 2014.03.12
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.05
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APPOINTMENT TERMINATED, DIRECTOR VINT BUCKWALTER
Form type: TM01
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR STEVEN HILL
Form type: TM01
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHELL
Form type: TM01
Date: 2013.07.18
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DIRECTOR APPOINTED JOHN EARL CLAY
Form type: AP01
Date: 2013.07.18
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DIRECTOR APPOINTED MR ROBERT ANDREW FULTON
Form type: AP01
Date: 2013.07.18
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DIRECTOR APPOINTED SCOTT ROBERT ANDERSON
Form type: AP01
Date: 2013.07.18
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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DIRECTOR APPOINTED MARK ALEXANDER LIPYEAT
Form type: AP01
Date: 2012.09.26
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MARKS
Form type: TM01
Date: 2012.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.05
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.03
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APPOINTMENT TERMINATED, DIRECTOR PAUL GIBBS
Form type: TM01
Date: 2011.02.04
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DIRECTOR APPOINTED NIGEL WILLIAM MARKS
Form type: AP01
Date: 2011.02.04
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON
Form type: TM01
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR MARK LIPYEAT
Form type: TM01
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR MARK SPANA
Form type: TM01
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR EVE WICKS
Form type: TM01
Date: 2010.11.12
£2.95
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DIRECTOR APPOINTED VINT WILLIAM BUCKWALTER
Form type: AP01
Date: 2010.11.12
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DIRECTOR APPOINTED ANDREAS SCHELL
Form type: AP01
Date: 2010.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.11.11
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.11.05
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ADOPT ARTICLES 17/03/2009
Form type: RES01
Date: 2009.03.23
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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DIRECTOR APPOINTED MARK DAVID SPANA
Form type: 288a
Date: 2008.11.11
£2.95
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DIRECTOR APPOINTED EVE WICKS
Form type: 288a
Date: 2008.11.11
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APPOINTMENT TERMINATED DIRECTOR CLIFTON JACOBS
Form type: 288b
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.01.11
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07
Form type: 225
Date: 2007.11.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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COMPANY NAME CHANGED, HS PAGE SYSTEMS LIMITED, CERTIFICATE ISSUED ON 09/08/07
Form type: CERTNM
Date: 2007.08.09
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COMPANY NAME CHANGED, PAGE AEROSPACE LIMITED, CERTIFICATE ISSUED ON 11/06/07
Form type: CERTNM
Date: 2007.06.11
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 12/12/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18

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Company directors and board members:

EDWIN COE SECRETARIES LIMITED (current)
Secretary, 2006.11.30
2 STONE BUILDINGS LINCOLNS INN , LONDON
WC2A 3TH
JAMES SCOTT ERICKSON (current)
Director, 2014.02.28
3414 SOUTH 5TH STREET , PHOENIX
ARIZONA AZ85040
UNITED STATES OF AMERICA
NEIL ANDREW VINCENT GREGOR MACGREGOR (current)
Director, CHARETERED MANAGMENT ACCOUNTANT, 2014.09.12
MASSON COTTAGE UPPERWOOD ROAD , MATLOCK BATH
DE4 3PD, DERBYSHIRE
DANIEL JOHN MIDDLETON (current)
Director, SOLICITOR, 2015.11.25
STAFFORD ROAD FORDHOUSES , WOLVERHAMPTON
WV10 7EH
ALAN NEWTON HAYES (resigned)
Secretary, 1991.12.12 - 2002.12.31
31 RIVERMEAD , EAST MOLESEY
KT8 9AZ, SURREY
STEPHEN JOHNSON (resigned)
Secretary, 2003.01.01 - 2006.11.30
55 NEW INN LANE BURPHAM , GUILDFORD
GU4 7HT, SURREY
SCOTT ROBERT ANDERSON (resigned)
Director, DIRECTOR OF FINANCE, 2013.07.01 - 2015.03.06
SUITE 100 3420 S 7TH STREET PHOENIX , ARIZONA
AZ 85040
USA
VINT WILLIAM BUCKWALTER (resigned)
Director, FINANCE DIRECTOR, 2010.11.01 - 2013.07.02
319 NORTH HIGHLAND AVENUE , ROCKFORD
ILLINOIS 61107
UNITED STATES OF AMERICA
JOHN EARL CLAY (resigned)
Director, GENERAL MANAGER, 2013.07.01 - 2014.02.28
1643 S. MAIZE ROAD WICHITA , KANSAS
KS67209
USA
ROBERT ANDREW FULTON (resigned)
Director, SOLICITOR, 2013.07.01 - 2014.06.16
3 THE GREEN STRATFORD ROAD , SOLIHULL
B90 4LA, WEST MIDLANDS
ENGLAND
PAUL RICHARD GIBBS (resigned)
Director, MANAGING DIRECTOR, 1991.12.12 - 2011.01.28
ST JULIANS HOUSE FORD ROAD , CHOBHAM
GU24 8SS
ALAN NEWTON HAYES (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.12 - 2002.12.31
31 RIVERMEAD , EAST MOLESEY
KT8 9AZ, SURREY
STEVEN WILLIAM HILL (resigned)
Director, EXECUTIVE DIRECTOR, 2006.11.30 - 2013.07.02
7 ELLWOOD GARDENS , WATFORD
WD25 0DR, HERTFORDSHIRE
CLIFTON DALE JACOBS (resigned)
Director, 2006.11.30 - 2008.07.30
4209 MARTINA DRIVE , LOVES PARK
ILLINOIS 61111
USA
STEPHEN JOHNSON (resigned)
Director, FIN CONTROLLER, 2003.01.01 - 2010.11.01
55 NEW INN LANE BURPHAM , GUILDFORD
GU4 7HT, SURREY
JOHN ROBERT LEGG (resigned)
Director, MANUFACTURING DIRECTOR, 1991.12.12 - 1995.04.28
BOAT HOUSE FLAT BRIDGE MEWS BRIDGE BARN LANE , WOKING
GU21 1NL, SURREY
MARK ALEXANDER LIPYEAT (resigned)
Director, DEPUTY MD, 2003.01.01 - 2010.11.01
4 YEW TREE CLOSE , FARNBOROUGH
GU14 0QR, HAMPSHIRE
MARK ALEXANDER LIPYEAT (resigned)
Director, MANAGING DIRECTOR, 2012.08.27 - 2015.11.06
FORE 1 FORE BUSINESS PARK HUSKISSON WAY STRATFORD ROAD SHIRLEY , SOLIHULL
B90 4SS, WEST MIDLANDS
RAYMOND JOHN LYE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.12 - 1996.11.04
ENSTONE MANOR FARM WINDY HILL ENSTONE , OXFORD
OX7 4HN, OXFORDSHIRE
NIGEL WILLIAM MARKS (resigned)
Director, 2011.01.28 - 2012.08.27
AM REISBLICK 10 86751 , MOENCHSDEGGINGEN
GERMANY
ANDREAS SCHELL (resigned)
Director, BUSINESS EXECUTIVE, 2010.11.01 - 2013.07.02
4747 HARRISON AVENUE , ROCKFORD
ILLINOIS 61125
MARK DAVID SPANA (resigned)
Director, GENERAL MANAGER, 2008.11.06 - 2010.02.02
6780 E BURGESS TRAIL , STILLMAN VALLEY
61084 ILLINOIS
UNITED STATES
EVE WICKS (resigned)
Director, FINANCIAL CONTROLLER, 2008.11.06 - 2010.02.12
6203 SHIRLAND ROAD , ROCKTON
61072 ILLINOIS
UNITED STATES

Companies near to PAGE AEROSPACE ltd.

Information about the Private Limited Company PAGE AEROSPACE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data