1
AERO STANREW COMPONENTS LIMITED
- now 02011160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-04
Dissolved on 2015-12-16
NEW CHAPEL COMPONENTS LIMITED
- 2008-05-15
02011160FILEGLORY LIMITED - 1986-06-13
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1998-07-06 ~ 2012-02-01
IIF 7 - Director → ME
1998-07-15 ~ 2001-07-01
IIF 19 - Secretary → ME
2
AERO STANREW HOLDINGS LIMITED
- now 03500365Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-04
Dissolved on 2015-12-16
NEW CHAPEL INDUSTRIES LIMITED
- 2008-05-15
03500365 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1998-02-15 ~ 2012-02-01
IIF 9 - Director → ME
3
AERO TRANSFORMERS,LIMITED - 1992-07-03
Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
Active Corporate (23 parents)
Officer
2001-07-07 ~ 2012-02-01
IIF 8 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-17
Due to be dissolved on 2017-09-21
ANOTEK NAMEPLATES LIMITED - 1990-11-07
23 Nelson Mandela Place, Glasgow
Dissolved Corporate (7 parents)
Officer
2000-01-01 ~ 2001-12-31
IIF 13 - Director → ME
5
ARLE COURT INDUSTRIES LIMITED
- now 06440426Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-04
Dissolved on 2015-12-16
SHOO 374 LIMITED
- 2008-03-20
06440426 05961429, 06471071, 06532492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2008-03-17 ~ 2012-02-01
IIF 6 - Director → ME
6
9 Crichel Mount Road, Poole
Active Corporate (1 parent)
Officer
2012-09-26 ~ now
IIF 4 - Director → ME
2012-09-26 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
7
9 Crichel Mount Road, Evening Hill, Poole, Dorset, England
Active Corporate (1 parent)
Officer
2013-01-29 ~ now
IIF 3 - Director → ME
2013-01-29 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
EATON AEROSPACE LIMITED - now
FR-HITEMP LIMITED - 2005-11-30
FR HI-TEMP LIMITED - 2001-01-19
STRABOR (MARINE) LIMITED
- 2000-11-02
00896075 554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
(before 1991-06-20) ~ 1993-07-02
IIF 15 - Director → ME
9
IPECO ENGINEERING LIMITED
- now 01978143INDUSTRIAL PRECISION EQUIPMENT (SOUTHEND) LIMITED - 1991-12-28
TYGAL LIMITED - 1986-04-07
Aviation Way, Southend-on-sea, Essex
Dissolved Corporate (12 parents)
Officer
1993-08-02 ~ 1996-10-31
IIF 17 - Director → ME
10
Airport Business Park, Cherry Orchard Way, Rochford, Essex, England
Active Corporate (20 parents, 6 offsprings)
Officer
1993-12-23 ~ 1996-10-31
IIF 18 - Director → ME
11
9 Crichel Mount Road, Poole, England
Active Corporate (3 parents)
Officer
2022-03-19 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
9 Crichel Mount Road, Poole, Dorset
Active Corporate (4 parents)
Officer
2008-11-14 ~ now
IIF 1 - Director → ME
2008-11-14 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-11-14 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
13
MISSION SYSTEMS WIMBORNE LIMITED - now
COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
FLIGHT REFUELLING LIMITED
- 2019-09-24
00293529 05982952, 00322432, 00845310Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Brook Road, Wimborne, Dorset
Active Corporate (44 parents, 3 offsprings)
Officer
~ 1993-07-02
IIF 14 - Director → ME
14
NEW CHAPEL ELECTRONICS HOLDINGS LIMITED
- now 06439706Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2014-11-20
SHOO 375 LIMITED
- 2008-03-20
06439706 06440426, 06471071, 14443562Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Clive House 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (17 parents)
Officer
2008-03-17 ~ 2008-03-31
IIF 5 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-04
Dissolved on 2015-12-16
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2001-07-07 ~ 2012-02-01
IIF 10 - Director → ME
16
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
(before 1991-06-20) ~ 1993-07-02
IIF 16 - Director → ME
17
TT ELECTRONICS FAIRFORD LIMITED - now
NEW CHAPEL ELECTRONICS LIMITED
- 2020-01-28
01352416LESROLE LIMITED - 1978-12-31
London Road, Fairford, Gloucestershire
Active Corporate (34 parents)
Officer
1998-07-06 ~ 2008-03-31
IIF 12 - Director → ME
1998-07-15 ~ 2000-02-29
IIF 20 - Secretary → ME
18
WEST OF ENGLAND AEROSPACE FORUM LIMITED
04483380 One Temple Quay, Temple Back East, Bristol, England
Active Corporate (93 parents)
Officer
2005-04-01 ~ 2008-03-31
IIF 11 - Director → ME