COBHAM GROUP LIMITED - WIMBORNE


Overview

COBHAM GROUP LIMITED is a Private Limited Company from WIMBORNE and has the status: Dissolved - no longer trading.
COBHAM GROUP LIMITED was incorporated 50 years ago on 02/08/1973 and has the registered number: 01126183. The accounts status is DORMANT.

COBHAM GROUP LIMITED - WIMBORNE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

COBHAM PLC
WIMBORNE
DORSET
BH21 2BJ

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
MR KENNETH JOHN MORRISON Nov 1960 British Director 2017-12-01 CURRENT
MRS LYN CAROL COLLOFF May 1965 British Director 2010-01-04 CURRENT
MRS LYN CAROL COLLOFF May 1965 British Secretary 2009-01-30 CURRENT
ALASTAIR GILES IRWIN Jul 1943 British Director RESIGNED
MR ALLAN EDWARD COOK Sep 1949 British Director 2003-07-28 UNTIL 2009-12-31 RESIGNED
SIR MICHAEL JOHN COBHAM Feb 1927 British Director RESIGNED
MR PAUL DAVID LONG Dec 1954 British Director 2010-05-14 UNTIL 2013-04-26 RESIGNED
MR STEPHEN JOHN SKINNER Sep 1957 British Director 2013-04-26 UNTIL 2017-12-01 RESIGNED
MR WARREN GORDON TUCKER Jul 1962 British Director 2003-07-28 UNTIL 2010-05-14 RESIGNED
MR JOHN DAVID DOUGLAS Jul 1957 British Secretary 2008-06-19 UNTIL 2008-09-30 RESIGNED
GORDON FRANCIS DE COURCY PAGE Nov 1943 British Director 1995-08-04 UNTIL 2003-07-28 RESIGNED
MS ELEANOR BRONWEN EVANS Jun 1966 British Secretary 2008-09-30 UNTIL 2009-01-30 RESIGNED
JOHN MICHAEL POPE Mar 1954 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cobham Plc 2016-04-06 Wimborne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COBHAM LIMITED CHRISTCHURCH ENGLAND Active FULL 70100 - Activities of head offices
BRITANNIA REFINED METALS LIMITED KENT Active FULL 24410 - Precious metals production
MISSION SYSTEMS WIMBORNE LIMITED DORSET Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
THE HYMATIC ENGINEERING COMPANY LIMITED BRACKNELL Active FULL 30990 - Manufacture of other transport equipment n.e.c.
MULTIPHASE PUMPING SYSTEMS LIMITED CHRISTCHURCH Active DORMANT 70100 - Activities of head offices
COBHAM COMMS LIMITED WIMBORNE Dissolved... DORMANT 74990 - Non-trading company
STRABOR (AIRCRAFT) LIMITED BOURNEMOUTH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HYMATIC TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
LOCKMAN INVESTMENTS LIMITED BRISTOL ENGLAND Active FULL 70100 - Activities of head offices
FR AVIATION LIMITED CHRISTCHURCH UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
AIR PRECISION LIMITED DORSET Dissolved... DORMANT 74990 - Non-trading company
EATON AEROSPACE LIMITED FAREHAM ENGLAND Dissolved... DORMANT 30300 - Manufacture of air and spacecraft and related machinery
LOCKMAN ELECTRONIC HOLDINGS LIMITED LONDON ... FULL 70100 - Activities of head offices
DRAKEN INTERNATIONAL LIMITED BIRMINGHAM ... FULL 82990 - Other business support service activities n.e.c.
FR AVIATION GROUP LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
FR AVIATION SERVICES LIMITED BIRMINGHAM ... FULL 33160 - Repair and maintenance of aircraft and spacecraft
MOUNT ISA HOLDINGS (UK) LIMITED KENT Active -... TOTAL EXEMPTION FULL 99999 - Dormant Company
COOPER ANTENNAS LTD MAIDENHEAD Active TOTAL EXEMPTION FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
SEA SATIN MANAGEMENT COMPANY LIMITED POOLE ENGLAND Active MICRO ENTITY 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MISSION SYSTEMS WIMBORNE LIMITED DORSET Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
FLIGHT REFUELLING LIMITED DORSET Active DORMANT 74990 - Non-trading company