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TKR AEROSPACE LIMITED

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Company details

AEROMET BUILDING, COSGROVE CLOSE, WORCESTER, ENGLAND, WR3 8UA

TKR AEROSPACE LIMITED on the map

Company type: Private Limited Company
Company number: 00689646
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.13
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DARREN ARMOUR
Form type: TM01
Date: 2015.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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DIRECTOR APPOINTED MR STEPHEN CHARLES KEATING
Form type: AP01
Date: 2015.08.08
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH
Form type: TM01
Date: 2015.08.08
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APPOINTMENT TERMINATED, DIRECTOR PETER STATILE
Form type: TM01
Date: 2015.08.08
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REGISTERED OFFICE CHANGED ON 08/08/2015 FROM, 10 NORWICH STREET, LONDON, EC4A 1BD
Form type: AD01
Date: 2015.08.08
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APPOINTMENT TERMINATED, SECRETARY BIBI ALLY
Form type: TM02
Date: 2015.08.08
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 13520
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ARMOUR / 01/08/2012
Form type: CH01
Date: 2012.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HOWARD SMITH / 01/08/2012
Form type: CH01
Date: 2012.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HOWARD SMITH / 27/07/2012
Form type: CH01
Date: 2012.08.01
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR APPOINTED MR DARREN ARMOUR
Form type: AP01
Date: 2011.11.11
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APPOINTMENT TERMINATED, DIRECTOR ROSS CHIESE
Form type: TM01
Date: 2011.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.11
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ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
Form type: 225
Date: 2007.11.19
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.26

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Company directors and board members:

STEPHEN CHARLES KEATING (current)
Director, INVESTOR, 2015.07.23
AEROMET BUILDING COSGROVE CLOSE , WORCESTER
WR3 8UA
ENGLAND
BIBI RAHIMA ALLY (resigned)
Secretary, 2002.03.20 - 2015.07.23
10 NORWICH STREET , LONDON
EC4A 1BD
BRIAN COLLETT (resigned)
Secretary, 1998.07.30 - 1998.08.14
254 OLD CHURCH ROAD CHINGFORD , LONDON
E4 8BT
BRIAN HUGH GILROY (resigned)
Secretary, 1991.05.11 - 1996.08.31
2 ADDINGTON CLOSE , HENLOW
SG16 6LX, BEDFORDSHIRE
KIRSTEN LAWTON (resigned)
Secretary, 1996.12.02 - 1998.07.30
31 ORCHARD AVENUE , THAMES DITTON
KT7 0BB, SURREY
BRIAN JOSEPH BONTHRONE STEVEN (resigned)
Secretary, 1996.09.01 - 1996.12.02
1 CHANCELLORS MEWS MOUNT EPHRAIM , TUNBRIDGE WELLS
CT6 7LB, KENT
SHERYL A SYMONDS (resigned)
Secretary, 1998.08.14 - 2002.03.20
9007 OLYMPIC VIEW DRIVE , EDMONDS
WASHINGTON 98026
USA
DARREN ARMOUR (resigned)
Director, FINANCE DIRECTOR, 2011.11.09 - 2015.11.27
UNIT 12C EUROLINK WAY , SITTINGBOURNE
ME10 3RN, KENT
BAKER STREET CORPORATE SERVICES LIMITED (resigned)
Director, LIMITED COMPANY, 1996.11.21 - 1998.07.30
68 BAKER STREET , WEYBRIDGE
KT13 8AL, SURREY
ROSS ANTHONY NORMAN CHIESE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2006.08.01 - 2011.11.09
14 BISHOPS AVENUE , NORTHWOOD
HA6 3DG, MIDDLESEX
COACH HOUSE MANAGEMENT SERVICES LIMITED (resigned)
Director, LIMITED COMPANY, 1995.05.25 - 1998.07.30
68 BAKER STREET , WEYBRIDGE
KT13 8AL, SURREY
COLIN CROPLEY (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 1996.08.31
NEW ASH HOLWELL ROAD , HOLWELL
SG5 3SL, HERTFORDSHIRE
RONALD VICTOR DANSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 1996.07.15
46 COMMON ROAD STOTFOLD , HITCHIN
SG5 4DB, HERTFORDSHIRE
ALAN D DORVAL (resigned)
Director, BUSINESS EXECUTIVE, 2004.12.20 - 2006.10.30
28 COOK MTN ROAD , VASSALBORO
MAINE 04989
USA
NICK A GERDE (resigned)
Director, COMPANY DIRECTOR, 1998.07.30 - 2001.08.15
1906 ROCKLUND DRIVE WENATCHEE WASHINGTON 98801 , USA
FOREIGN
BRIAN HUGH GILROY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.11 - 1996.08.31
2 ADDINGTON CLOSE , HENLOW
SG16 6LX, BEDFORDSHIRE
JOHN MCCONNELL (resigned)
Director, 2002.03.20 - 2006.04.21
11 ST JOHNS ROAD , FARNHAM
GU9 8NT, SURREY
BRUCE GORDON MCINNES (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 1995.05.25
47 QUEENSBURY HOUSE FRIAMS LANE , RICHMOND
TW9 1NV, SURREY
JOHN BRIAN MERRITT (resigned)
Director, 2002.03.20 - 2005.02.28
THE BUNGALOW NORTH LANE NOMANSLAND , SALISBURY
SP5 2BU, WILTSHIRE
CHARLES AMOS MIRACLE (resigned)
Director, 2002.03.20 - 2004.12.20
1920 PENSIONE PLACE , WENATCHEE
WA 98801
USA
IAN RALPH PARSONS (resigned)
Director, MANUFACTURING DIRECTOR, 1991.05.11 - 1994.02.28
17 FLAMBARDS CLOSE MELDRETH , ROYSTON
SG8 6JX, HERTFORDSHIRE
JOHN ANTHONY PERKINS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.11 - 1995.05.25
ELANGENI 20 ESHER PLACE AVENUE , ESHER
KT10 8PY
SURREY
ROGER SAWLE (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 1994.06.10
NEW HOUSE WELLSTED ROAD , HANLEY SWAN
WR8 0DE, WORCESTERSHIRE
WALTER JOHN SEDDON (resigned)
Director, COMANY DIRECTOR, 1991.05.11 - 1991.12.31
22 REDHILL STREET , LONDON
NW1 4DQ
JEFFREY HOWARD SMITH (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2005.03.01 - 2015.07.23
UNIT 12C EUROLINK WAY , SITTINGBOURNE
ME10 3RN, KENT
PETER J STATILE (resigned)
Director, BUSINESS EXECUTIVE, 2004.12.20 - 2015.07.23
37 BELFAST AVENUE STATEN ISLAND , NEW YORK
NY-10306
USA
WILLIAM SWALE (resigned)
Director, ENGINEER, 1991.05.11 - 1996.08.31
2 SPRINGFIELD DUNTON , BIGGLESWADE
SG18 8RG, BEDFORDSHIRE
DONALD A WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1998.07.30 - 2004.12.20
430 OLDS STATION ROAD WENATCHEE , WASHINGTON 98801
USA

Companies near to TKR AEROSPACE ltd.

Information about the Private Limited Company TKR 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: 2016.05.27. Reload the data