Rohr Aero Services Limited in Prestwick International AEROSPACE PARK - KA9 2SA

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Rohr Aero Services Limited AEROSPACE PARK

Founded in 1996, Rohr Aero Services, classified under reg no. SC166785 is an active company. Currently registered at 1 Dow Avenue KA9 2SA, Aerospace Park the company has been in the business for twenty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 25th October 1996 Rohr Aero Services Limited is no longer carrying the name Pacific Shelf 689.

The company has 4 directors, namely Daniel M., Andrew H. and Derek H. and others. Of them, Stephen C. has been with the company the longest, being appointed on 21 June 2002 and Daniel M. has been with the company for the least time - from 13 November 2015. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rohr Aero Services Limited Address / Contact

Office Address	1 Dow Avenue
Office Address2	Prestwick International
Town	Aerospace Park
Post code	KA9 2SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC166785
Date of Incorporation	Wed, 3rd Jul 1996
Industry	Manufacture of air and spacecraft and related machinery
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Daniel M.

Position: Director

Appointed: 13 November 2015

Edwin Coe Secretaries Limited

Position: Corporate Secretary

Appointed: 29 August 2013

Andrew H.

Position: Director

Appointed: 29 August 2013

Derek H.

Position: Director

Appointed: 01 April 2011

Stephen C.

Position: Director

Appointed: 21 June 2002

Paul S.

Position: Director

Appointed: 21 June 2016

Resigned: 20 June 2017

Brian C.

Position: Director

Appointed: 26 January 2015

Resigned: 13 November 2015

Richard N.

Position: Director

Appointed: 28 October 2014

Resigned: 26 January 2015

Robert F.

Position: Director

Appointed: 29 August 2013

Resigned: 16 June 2014

Derek H.

Position: Secretary

Appointed: 01 April 2011

Resigned: 10 December 2021

Vincent L.

Position: Secretary

Appointed: 03 April 2007

Resigned: 26 July 2012

Leila G.

Position: Secretary

Appointed: 20 March 2006

Resigned: 27 March 2007

Sally G.

Position: Secretary

Appointed: 20 March 2006

Resigned: 26 July 2012

Eugene G.

Position: Director

Appointed: 01 February 2000

Resigned: 31 March 2011

Robert G.

Position: Director

Appointed: 01 February 2000

Resigned: 30 June 2011

Joan T.

Position: Secretary

Appointed: 01 February 2000

Resigned: 17 January 2006

Eugene G.

Position: Secretary

Appointed: 01 February 2000

Resigned: 31 March 2011

Graydon W.

Position: Director

Appointed: 01 February 2000

Resigned: 21 June 2002

Charles J.

Position: Director

Appointed: 01 February 2000

Resigned: 21 June 2002

Albert K.

Position: Secretary

Appointed: 01 February 2000

Resigned: 04 April 2009

Kenneth W.

Position: Secretary

Appointed: 01 February 2000

Resigned: 20 March 2006

David W.

Position: Director

Appointed: 01 October 1996

Resigned: 01 February 2000

Richard M.

Position: Secretary

Appointed: 01 October 1996

Resigned: 01 February 2000

Richard M.

Position: Director

Appointed: 01 October 1996

Resigned: 01 February 2000

Laurence C.

Position: Director

Appointed: 01 October 1996

Resigned: 01 February 2000

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 1996

Resigned: 01 October 1996

Md Directors Limited

Position: Corporate Nominee Director

Appointed: 03 July 1996

Resigned: 01 October 1996

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Goodrich Holding Uk Limited from Solihull, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Goodrich Holding Uk Limited

Fore 1, Fore Business Park Huskisson Way, Shirley, Solihull, B90 4SS, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	02425914
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pacific Shelf 689	October 25, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 1st, August 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 1st, August 2023	accounts	Free Download (41 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 6th, July 2022	accounts	Free Download (41 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (41 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 8th, September 2020	accounts	Free Download (40 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 3rd, July 2019	accounts	Free Download (38 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 27th, June 2018	accounts	Free Download (37 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 13th, July 2017	accounts	Free Download (39 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 1st, September 2016	accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th June 2016 filed on: 19th, July 2016	annual return	Free Download (7 pages)
SH01	6049463.00 GBP is the capital in company's statement on Tuesday 19th July 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 7th, October 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th June 2015 filed on: 9th, July 2015	annual return	Free Download (7 pages)
SH01	6049463.00 GBP is the capital in company's statement on Thursday 9th July 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th June 2014 filed on: 16th, July 2014	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th June 2013 filed on: 7th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 3rd, July 2013	accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, September 2012	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th June 2012 filed on: 19th, June 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th June 2011 filed on: 22nd, June 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 10th, June 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th June 2010 filed on: 23rd, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 4th, March 2010	accounts	Free Download (25 pages)
363a	Period up to Wednesday 24th June 2009 - Annual return with full member list filed on: 24th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 31st, March 2009	accounts	Free Download (25 pages)
363a	Period up to Wednesday 18th June 2008 - Annual return with full member list filed on: 18th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 4th, March 2008	accounts	Free Download (24 pages)
363a	Period up to Monday 9th July 2007 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 9th July 2007 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 6th, March 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 6th, March 2007	accounts	Free Download (17 pages)
363a	Period up to Monday 26th June 2006 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 26th June 2006 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 1st, March 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 1st, March 2006	accounts	Free Download (16 pages)
363s	Period up to Monday 20th June 2005 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (9 pages)
363s	Period up to Monday 20th June 2005 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 13th, April 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 13th, April 2005	accounts	Free Download (16 pages)
363s	Period up to Thursday 10th June 2004 - Annual return with full member list filed on: 10th, June 2004	annual return	Free Download (9 pages)
363(353)	Registered office changed on 10/06/04; Location of register of members address changed	annual return
363s	Period up to Thursday 10th June 2004 - Annual return with full member list filed on: 10th, June 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 20th, April 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 20th, April 2004	accounts	Free Download (16 pages)
363s	Period up to Wednesday 23rd July 2003 - Annual return with full member list filed on: 23rd, July 2003	annual return	Free Download (9 pages)
363s	Period up to Wednesday 23rd July 2003 - Annual return with full member list filed on: 23rd, July 2003	annual return	Free Download (9 pages)
363(287)	Registered office changed on 23/07/03	annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 9th, May 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 9th, May 2003	accounts	Free Download (16 pages)
363s	Period up to Monday 1st July 2002 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (9 pages)
363s	Period up to Monday 1st July 2002 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 20th, March 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 20th, March 2002	accounts	Free Download (15 pages)
363s	Period up to Wednesday 20th June 2001 - Annual return with full member list filed on: 20th, June 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 20th June 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 20th June 2001 - Annual return with full member list filed on: 20th, June 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 20th June 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 18th, June 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 18th, June 2001	accounts	Free Download (15 pages)
363a	Period up to Tuesday 27th June 2000 - Annual return with full member list filed on: 27th, June 2000	annual return	Free Download (9 pages)
363a	Period up to Tuesday 27th June 2000 - Annual return with full member list filed on: 27th, June 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 17th, April 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 17th, April 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 17th, September 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 17th, September 1999	accounts	Free Download (15 pages)
363s	Period up to Tuesday 14th September 1999 - Annual return with full member list filed on: 14th, September 1999	annual return	Free Download (5 pages)
363s	Period up to Tuesday 14th September 1999 - Annual return with full member list filed on: 14th, September 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 26th, October 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 26th, October 1998	accounts	Free Download (15 pages)
363s	Period up to Wednesday 22nd July 1998 - Annual return with full member list filed on: 22nd, July 1998	annual return	Free Download (6 pages)
363s	Period up to Wednesday 22nd July 1998 - Annual return with full member list filed on: 22nd, July 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 1st, May 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 1st, May 1998	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 30th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 30th, April 1998	accounts	Free Download (1 page)
363s	Period up to Friday 22nd August 1997 - Annual return with full member list filed on: 22nd, August 1997	annual return	Free Download (6 pages)
363s	Period up to Friday 22nd August 1997 - Annual return with full member list filed on: 22nd, August 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/97 to 30/06/97 filed on: 21st, October 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 30/06/97 filed on: 21st, October 1996	accounts	Free Download (1 page)

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