MAGELLAN AEROSPACE (CHALFONT) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
MAGELLAN AEROSPACE (CHALFONT) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
MAGELLAN AEROSPACE (CHALFONT) LIMITED was incorporated 61 years ago on 30/04/1962 and has the registered number: 00722603. The accounts status is FULL.
MAGELLAN AEROSPACE (CHALFONT) LIMITED was incorporated 61 years ago on 30/04/1962 and has the registered number: 00722603. The accounts status is FULL.
MAGELLAN AEROSPACE (CHALFONT) LIMITED - BIRMINGHAM
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
NO 1
BIRMINGHAM
WEST MIDLANDS
B4 6HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHAWN DAVID SMITH | Jan 1967 | British | Director | 2008-02-13 | CURRENT |
HAYDN ROBERT MARTIN | Jun 1963 | Director | 2013-07-26 | CURRENT | |
MR JASON SCOTT ADDIS | Jun 1969 | British | Director | 2014-10-01 | CURRENT |
SHAWN DAVID SMITH | Jan 1967 | British | Secretary | 2008-02-13 | CURRENT |
MR JASON SCOTT | Jun 1969 | British | Director | 2000-02-01 UNTIL 2008-02-13 | RESIGNED |
ALAN ADDIS | Nov 1947 | British | Director | RESIGNED | |
MR JOHN BERNHARD DEKKER | Jul 1954 | Canadian | Director | 2008-02-13 UNTIL 2016-01-01 | RESIGNED |
MRS ELENA MILANTONI | Jun 1969 | Canadian | Director | 2016-01-01 UNTIL 2019-02-05 | RESIGNED |
MR PHILLIP CAMPION UNDERWOOD | Oct 1960 | British | Director | 2008-02-13 UNTIL 2019-02-05 | RESIGNED |
JAYNE DIANE KERRY | Nov 1959 | Director | 1993-06-01 UNTIL 2002-06-17 | RESIGNED | |
JAYNE DIANE KERRY | Nov 1959 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Norman Murray Edwards | 2016-04-06 | 12/1959 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |