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 - BIRMINGHAM

This company is listed in the following categories:
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

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