S2 AEROSPACE (SPE) LTD

S2 AEROSPACE (SPE) LTD is an active private limited company, incorporated on 10 January 2003. The nature of the business is Manufacture of metal forming machinery. The company's registered office is on Courtenay Road, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. S2 AEROSPACE (SPE) LTD previously had the company name SHORTWAY PRECISION ENGINEERING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	29 COURTENAY ROAD
Address Line 2	KEYNSHAM
Post Town	BRISTOL
Postcode	BS31 1JU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	02/02/2017
Last Made Up Date	05/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28410 - Manufacture of metal forming machinery

Company Name History

From 16/12/2020 onwards:

S2 AEROSPACE (SPE) LTD

Prior to 16/12/2020:

SHORTWAY PRECISION ENGINEERING LIMITED

Directors

(The company's officers)

GLORIA DAPHNE SHORTMAN

(~75 year old British national)

55 MARION ROAD, HANHAM, BRISTOL, BS15 3LE, ENGLAND

Current Director
Gives occupation as BOOKKEEPER
Usually resident in ENGLAND

Appointed on 01/06/2003

TIMOTHY JAMES SHORTMAN

(~50 year old British national)

61 MARION ROAD, HANHAM, BRISTOL, BS15 3LE, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 10/01/2003

GLORIA DAPHNE SHORTMAN

(~75 year old British national)

55 MARION ROAD, HANHAM, BRISTOL, BS15 3LE, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 10/01/2003

Shareholders

(Persons of Significant Control)

Mrs Gloria Daphne Shortman

(~75 year old British national)

29, Courtenay Road, Keynsham, Bristol, BS31 1JU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Martin Edwin Shortman

(~76 year old British national)

55, Marion Road, Hanham, Bristol, BS15 3LE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Timothy James Shortman

(~50 year old British national)

61, Marion Road, Hanham, Bristol, BS15 3LE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

S2 AEROSPACE LTD

MRS GLORIA DAPHNE SHORTMAN
MR TIMOTHY JAMES SHORTMAN

S2 REALISATIONS (2023) LTD

GLORIA DAPHNE SHORTMAN
TIMOTHY JAMES SHORTMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)