CHEVRON AEROSTRUCTURES LIMITED

dissolved Company number 00938188

Private Limited by Shares · Incorporated on 3rd Sep 1968 · Closed on 14th Mar 2023

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SIC code: 68209
Registered office: Leicester, LE4 9HX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CHEVRON AEROSTRUCTURES LIMITED is a private limited by shares company based in Leicester. It was incorporated on 3rd Sep 1968 and is currently showing its status as 'Dissolved'. The company's stated activity is Other letting and operating of own or leased real estate.

6 Directors View directors

14 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in Leicester (LE) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anna Armango	Director	20th Aug 2018	This company	American	—
Ruth Beyer	Director	1st Jun 2013	This company	American	—
Janet Freeman-Massey	Secretary	25th Sep 2015	This company	Not recorded	—
Shawn Hagel	Director	1st Mar 2004		American	View profile
James Puetz	Director	1st Jul 2021	This company	American	—
Neil Roebuck	Director	31st Aug 2021	This company	British	—

Other companies at this address

View all 13

Company	Number	Incorporated	Status
PCC UK FINANCE LIMITED	15107556	31st Aug 2023	active
KG NEWCO LTD	08272250	29th Oct 2012	dissolved
PCC UK GLOBAL HOLDINGS LIMITED	06102611	14th Feb 2007	active
AIRDROME PARTS CO.,LIMITED	04976863	26th Nov 2003	dissolved
SPS CHEVRON LIMITED	03645978	2nd Oct 1998	dissolved

Showing the latest 5 of 13 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 3rd Sep 1968
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 27th Dec 2020
Accounting reference date: 31st Dec

Timeline

3rd Sep 1968 Company incorporated
30th Dec 1993 Geoffrey Rampton resigned as Director
30th Dec 1993 Matthew Kearney appointed as Director
18th Mar 1994 Matthew Kearney resigned as Director
18th Mar 1994 Vincent Ashe appointed as Director
18th Mar 1994 Michael Dunlop appointed as Director
18th Mar 1994 David Coghlan appointed as Director
18th Mar 1994 David Abdoo resigned as Secretary
18th Mar 1994 Vincent Ashe appointed as Secretary
20th Apr 1994 Leonard Pearson resigned as Director
2nd Jun 1994 Vincent Ashe resigned as Director
2nd Jun 1994 Vincent Ashe resigned as Secretary
26th Jul 1994 Nigel Poultney appointed as Secretary
19th Oct 1994 Stephen Eldred appointed as Director
18th Mar 1996 Michael Dunlop resigned as Director
6th Aug 1997 David Coghlan resigned as Director
6th Aug 1997 Stephen Eldred resigned as Director
6th Aug 1997 Haydn Martin appointed as Director
6th Aug 1997 Nigel Poultney resigned as Secretary
6th Aug 1997 John Swinscoe appointed as Secretary
24th Oct 1998 Michael Kirk appointed as Director
26th Oct 1998 Julian Bird appointed as Secretary
28th Oct 1998 John Morrash appointed as Director
28th Oct 1998 James Dee appointed as Director
28th Oct 1998 John Swinscoe resigned as Secretary
11th Jun 1999 John Morrash resigned as Director
9th Apr 2000 Michael Kirk resigned as Director
8th May 2002 Sean Barrett appointed as Director
6th Sep 2002 Haydn Martin resigned as Director
9th Dec 2003 James Dee resigned as Director
1st Mar 2004 Geoffrey Hawkes appointed as Director
1st Mar 2004 William Larsson appointed as Director
1st Mar 2004 Mark Donegan appointed as Director
1st Mar 2004 Roger Cooke appointed as Director
1st Mar 2004 Shawn Hagel appointed as Director
2nd Mar 2004 Julian Bird resigned as Secretary
2nd Mar 2004 Michael Wallis appointed as Secretary
13th Feb 2008 Geoffrey Hawkes resigned as Director
13th Feb 2008 Steven Blackmore appointed as Director
12th Aug 2008 William Larsson resigned as Director
12th Aug 2008 Russell Pattee appointed as Director
28th Oct 2008 Mark Donegan resigned as Director
24th Nov 2008 Roger Becker appointed as Director
19th Jan 2010 Michael Wallis resigned as Secretary
19th Jan 2010 Monika Bailey appointed as Secretary
29th Aug 2012 Sean Barrett resigned as Director
1st Jun 2013 Ruth Beyer appointed as Director
1st Jun 2013 Roger Cooke resigned as Director
22nd Jan 2014 Andrew Masterman appointed as Director
11th May 2015 Monika Bailey appointed as Director
25th Sep 2015 Janet Freeman-Massey appointed as Secretary
30th Nov 2016 Andrew Masterman resigned as Director
20th Jul 2018 Steven Blackmore resigned as Director
20th Aug 2018 Anna Armango appointed as Director
20th Aug 2018 Russell Pattee resigned as Director
21st Dec 2018 Monika Bailey resigned as Director
21st Dec 2018 Monika Bailey resigned as Secretary
15th Feb 2019 Inderjit Rattu appointed as Director
30th Jun 2021 Roger Becker resigned as Director
1st Jul 2021 James Puetz appointed as Director
31st Aug 2021 Neil Roebuck appointed as Director
31st Aug 2021 Inderjit Rattu resigned as Director
31st Dec 2021 Confirmation statement made up

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