SPS AEROSTRUCTURES LIMITED
Address:
Willow Drive, Sherwood Business Park, Annesley, Nottinghamshire, NG15 0DP
Willow Drive, Sherwood Business Park, Annesley, Nottinghamshire, NG15 0DP
SPS AEROSTRUCTURES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01945689. The registration start date is September 9, 1985. The current status is Active.
Company Overview
| Company Number | 01945689 |
| Company Name | SPS AEROSTRUCTURES LIMITED |
| Registered Address |
Willow Drive Sherwood Business Park Annesley Nottinghamshire NG15 0DP |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1985-09-09 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-30 |
| Returns Due Date | 2017-01-24 |
| Returns Last Update | 2015-12-27 |
| Confirmation Statement Due Date | 2021-02-07 |
| Confirmation Statement Last Update | 2019-12-27 |
| Mortgage Charges | 4 |
| Mortgage Satisfied | 4 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 25110 | Manufacture of metal structures and parts of structures |
Office Location
| Address |
WILLOW DRIVE SHERWOOD BUSINESS PARK |
| Post Town | ANNESLEY |
| County | NOTTINGHAMSHIRE |
| Post Code | NG15 0DP |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| KSG(UK) LTD | Unit 2 B2 Willow Drive, Sherwood Park, Annesley, Nottinghamshire, NG15 0DP |
| CLEARMARK ESTATES LIMITED | Olympic House Willow Drive, Annesley, Nottingham, NG15 0DP |
| FHI (UK) LIMITED | Flexfab Europe Limited Unit D Willow Drive, Sherwood Park, Annesley, Nottingham, NG15 0DP |
| FLEXFAB EUROPE LIMITED | Unit D Willow Drive, Sherwood Park Annesley, Nottingham, NG15 0DP |
| SUREPAK LIMITED | Sherwood Business Park, Willow Drive Annesley, Nottingham, NG15 0DP |
| CLEARMARK SOLUTIONS (2019) LLP | Olympic House Willow Drive, Annesley, Nottingham, NG15 0DP |
| CLEARMARK SOLUTIONS LIMITED | Olympic House Willow Drive, Annesley, Nottingham, NG15 0DP |
Companies with the same post town
| Entity Name | Office Address |
|---|---|
| S P S SUPERMARKET LTD | 1 Derby Road, Annesley, Nottinghamshire, NG17 9BX, England |
| EKW HOLDINGS LTD | Newstead House Lake View Drive, Sherwood Park, Annesley, Nottinghamshire, NG15 0DT, United Kingdom |
| PROPWAY LTD | Lake View Drive, Sherwood Park, Annesley, Nottinghams, NG15 0DT, United Kingdom |
| MIDLANDS INTERIORS AND LABOUR LTD | 46 Stuart Way, Annesley, Nottinghamshire, NG15 0EH, England |
| ACUMEN FIRE AND SECURITY LIMITED | Acumen House, Lake View Drive, Annesley, Nottinghamshire, NG15 0HT, England |
| TEA POWERED PROJECTS LIMITED | 9 9 Stewart Way, Annesley, Nottingham, NG15 0EH, United Kingdom |
| PELENNOR PROPERTIES LIMITED | 17 Little Oak Avenue, Annesley, Notts, NG17 9BG, England |
| LOUISE DENZEL CASE MANAGEMENT LIMITED | Pure Offices 1 Lake View Drive, Sherwood Park, Annesley, Nottingham, NG15 0DT, England |
| BYRON DOORS LIMITED | 12 Byron Road, Annesley, Nottinghamshire, NG15 0AH |
| A L CONSTRUCTION MANAGEMENT LIMITED | 79 Owston Road, Annesley, Nottinghamshire, NG15 0DW |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BAILEY, Monika Anna | Secretary (Active) | Willow Drive, Sherwood Business Park, Annesley, Nottinghamshire, NG15 0DP | / 5 February 2010 |
/ |
|
| FREEMAN-MASSEY, Janet | Secretary (Active) | 191 Barkby Road, Sps Technologies Limited, Leicester, England, LE4 9HX | / 27 October 2015 |
/ |
|
| BAILEY, Monika Anna | Director (Active) | Willow Drive, Sherwood Business Park, Annesley, Nottinghamshire, NG15 0DP | September 1978 / 11 May 2015 |
United Kingdom / England |
Finance Director |
| BECKER, Roger Paul | Director (Active) | Willow Drive, Sherwood Business Park, Annesley, Nottinghamshire, NG15 0DP | November 1953 / 24 September 2013 |
American / Usa |
Vice President-Taxes |
| BEYER, Ruth Ann | Director (Active) | 4650 Sw Macadam Avenue, Suite 300, Portland, Oregon, Usa, 97239 | September 1955 / 1 June 2013 |
United States / Unites States |
Senior Vp, General Counsel And Assistant Secretary |
| BLACKMORE, Steven Craig | Director (Active) | 4650 Sw Macadam Avenue, Suite 300, Portland, Oregon, Usa, 97239 | October 1961 / 13 February 2008 |
American / Usa |
Vice President And Treasurer |
| HAGEL, Shawn | Director (Active) | 4650 Sw Macadam Avenue, Suite 300, Portland, Oregon, Usa, 97239 | May 1965 / 1 March 2004 |
Us Citizen / Usa |
Executive Vp |
| PATTEE, Russell Scott | Director (Active) | 4650 Sw Macadam Avenue, Portland, Oregon, Usa, 97239 | January 1964 / 12 August 2008 |
American / Usa |
Vp & Corporate Controller |
| SNOWDEN, Joe | Director (Active) | 610 Bellevue Way, N.E, Suite, Bellevue, Washington, Usa, 98004 | June 1956 / 28 October 2014 |
United States / Usa |
President |
| BIRD, Julian Patrick | Secretary (Resigned) | 4 Manor Farm Court, Back Road, Tilton On The Hill, Leicestershire, LE7 9LS | / 28 October 1998 |
/ |
|
| MORRIS, Leonard | Secretary (Resigned) | 169 Styal Road, Heald Green, Cheadle, Cheshire, SK8 3TX | / |
/ |
|
| SKILLINGTON, Tony | Secretary (Resigned) | Abbeydale House 160 Nottingham Road, Newstead Abbey Park, Ravenshead, Nottingham, NG15 9HL | / 1 July 1997 |
/ |
|
| WALLIS, Michael Raymond | Secretary (Resigned) | 2 Bailey Close, Loughborough, Leicestershire, LE11 3PB | / 2 March 2004 |
/ |
|
| ADAMS, Roger | Director (Resigned) | The Croft Hanbury Road, Anslow, Burton On Trent, Staffordshire, DE13 9QT | April 1945 / |
British / |
Aircraft Engineer |
| BARRETT, Sean Colin | Director (Resigned) | Willow Drive, Sherwood Business Park, Annesley, Nottinghamshire, NG15 0DP | December 1960 / 8 May 2002 |
British / United Kingdom |
Managing Director |
| BECKER, Roger Paul | Director (Resigned) | 4650 Sw Macadam Avenue, Suite 300, Portland, Oregon, Usa, 97239 | November 1953 / 1 June 2013 |
Unites States / United States |
Vice President-Taxes |
| BECKER, Roger Paul | Director (Resigned) | 1407 Country Lake Estates Drive, Chesterfield, Missouri, Usa, 63005 | November 1953 / 13 November 2008 |
United States / Usa |
Vp Of Corporate Taxes |
| COOKE, Roger Anthony | Director (Resigned) | 1910 Sw Myrtle Street, Portland, Oregon, United States, 97201 | June 1948 / 1 March 2004 |
Usa / Usa |
Senior Vp & General Counsel |
| DEE, James Digiacomo | Director (Resigned) | 116 Stokes Road, Medford Lakes, New Jersey, 08055, Usa | July 1957 / 28 October 1998 |
American / |
Lawyer |
| DONEGAN, Mark | Director (Resigned) | 2130 Windham Oaks Court, West Linn, Or 97068, Usa | July 1956 / 1 March 2004 |
American / |
Company Chairman And Ceo |
| HAWKES, Geoffrey A | Director (Resigned) | 2810 Nw Beuhla Vista Terrace, Portland, Oregon 97210, Usa | August 1958 / 1 March 2004 |
Us Citizen / |
Vice President And Treasurer |
| KIRK, Michael David | Director (Resigned) | 46 Shirley Road, Leicester, Leicestershire, LE2 3LJ | April 1938 / 24 October 1998 |
British / England |
Company Director |
| LARSSON, William Dean | Director (Resigned) | 1865 Palisades Terrace, Lake Oswego, Oregon 97034, Usa | June 1945 / 1 March 2004 |
American / |
Senior President And Chief Fin |
| MARTIN, Haydn Robert | Director (Resigned) | 31 Cherry Hill Road, Barnt Green, Birmingham, West Midlands, B45 8LN | June 1963 / 1 September 1999 |
British / |
Executive |
| MASTERMAN, Andrew Van Rensselaer | Director (Resigned) | 301 Highland Avenue, Jenkintown, Pennsylvania, Usa | April 1968 / 22 January 2014 |
United States / Usa |
President |
| MORRASH, John | Director (Resigned) | 3901 Sherwood Lane, Doylestown Pennsylvania, Bucks County 18901, Usa, FOREIGN | December 1954 / 28 October 1998 |
Us / |
Financial Manager |
| MORRIS, Leonard | Director (Resigned) | 169 Styal Road, Heald Green, Cheadle, Cheshire, SK8 3TX | January 1939 / |
British / |
Aircraft Engineer |
| ROSKOPF, Mark R | Director (Resigned) | 9708 Nw Golden Avenue, Vancouver, Wa 98665, Usa, FOREIGN | November 1961 / 1 March 2004 |
American / |
Vice President Corporate Taxes |
| SHOCKLEY, William Martin | Director (Resigned) | 7 Crimson Leaf Dr., Newtown, Pa 18940, Bucks County, 18940, U.S.A. | August 1961 / 28 October 1998 |
U.S.A. / |
Executive |
| SKILLINGTON, Tony | Director (Resigned) | Abbeydale House 160 Nottingham Road, Newstead Abbey Park, Ravenshead, Nottingham, NG15 9HL | November 1950 / |
British / United Kingdom |
Aircraft Engineer |
| STEIN, Kevin Michael | Director (Resigned) | 17711 Birch Leaf Court, Chesterfiled, Missouri, Usa, 63005 | February 1966 / 21 May 2009 |
United States / Usa |
Division President |
| SWINSCOE, John William | Director (Resigned) | 37 Birkdale Close, Edwalton, Nottingham, Nottinghamshire, NG12 4FB | June 1949 / |
British / England |
Aircraft Engineer |
| WARING, David | Director (Resigned) | Willow Drive, Sherwood Business Park, Annesley, Nottinghamshire, NG15 0DP | March 1957 / 11 May 2012 |
British / United Kingdom |
Director |
| WARING, David | Director (Resigned) | Willow Drive, Sherwood Business Park, Annesley, Nottinghamshire, NG15 0DP | March 1957 / 17 August 2010 |
British / United Kingdom |
General Manager |
| WARING, David | Director (Resigned) | Willow Drive, Sherwood Business Park, Annesley, Nottinghamshire, NG15 0DP | March 1957 / 12 August 2010 |
British / United Kingdom |
General Manager |
Competitor
Search similar business entities
| Post Town | ANNESLEY |
| Post Code | NG15 0DP |
| SIC Code | 25110 - Manufacture of metal structures and parts of structures |
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