MOOG CONTROLS LIMITED - GLOUCESTERSHIRE
Company Profile | Company Filings |
Overview
MOOG CONTROLS LIMITED is a Private Limited Company from GLOUCESTERSHIRE and has the status: Active.
MOOG CONTROLS LIMITED was incorporated 49 years ago on 29/05/1974 and has the registered number: 01171948. The accounts status is FULL and accounts are next due on 30/06/2024.
MOOG CONTROLS LIMITED was incorporated 49 years ago on 29/05/1974 and has the registered number: 01171948. The accounts status is FULL and accounts are next due on 30/06/2024.
MOOG CONTROLS LIMITED - GLOUCESTERSHIRE
This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 01/10/2022 | 30/06/2024 |
Registered Office
ASHCHURCH
GLOUCESTERSHIRE
GL20 8NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER GARRAD | Mar 1967 | British | Director | 2009-03-09 | CURRENT |
MR CHRISTOPHER JOHN CURR | Mar 1969 | British | Director | 2013-02-01 | CURRENT |
MR PETER GARRAD | Mar 1967 | British | Secretary | 2009-03-09 | CURRENT |
MR DAVID FIJAS | Aug 1965 | American | Director | 2017-02-02 | CURRENT |
MR SIMON MOSS | Apr 1968 | British | Director | 2020-07-08 | CURRENT |
MR STUART KEITH MCLACHLAN | Jul 1971 | British | Director | 2015-04-22 | CURRENT |
MR MARK AIDAN LAWTON | Feb 1968 | British | Director | 2018-01-31 | CURRENT |
MR NICHOLAS HALL | Dec 1973 | British | Director | 2023-07-31 | CURRENT |
ALAN GEOFFREY COOPER | Sep 1947 | British | Secretary | 1997-10-01 UNTIL 1999-03-01 | RESIGNED |
MICHAEL JOHN MCLAREN | Mar 1945 | British | Secretary | 1999-03-01 UNTIL 2003-03-31 | RESIGNED |
MR WILLIAM EDWARD WYMAN | Oct 1924 | British | Director | RESIGNED | |
MR WILLIAM EDWARD WYMAN | Oct 1924 | British | Secretary | RESIGNED | |
MR PETER GARRAD | Mar 1967 | British | Secretary | 2002-04-01 UNTIL 2008-12-24 | RESIGNED |
MR WILLIAM OPIE | Jan 1978 | British | Director | 2020-07-08 UNTIL 2021-01-06 | RESIGNED |
MR ROY WILLIAM PARK | Dec 1948 | Australian | Director | 1993-04-23 UNTIL 1994-08-31 | RESIGNED |
MICHAEL JOHN MCLAREN | Mar 1945 | British | Director | 1995-04-01 UNTIL 2011-12-31 | RESIGNED |
GARY JOSEPH PARKS | Jul 1955 | United States | Director | 2011-01-20 UNTIL 2015-11-28 | RESIGNED |
SASIDHAR ERANKI | Mar 1953 | Usa | Director | 2000-04-03 UNTIL 2015-07-31 | RESIGNED |
MR HARVEY PRESTON | Oct 1965 | British | Director | 2013-01-23 UNTIL 2015-11-27 | RESIGNED |
RONALD JAMES LIVECCHI | Oct 1948 | American | Director | 1995-12-04 UNTIL 1998-11-19 | RESIGNED |
KENNETH GEORGE SMITH | Feb 1936 | Director | RESIGNED | ||
DR COLIN ANDREW LEWIS | Apr 1957 | British | Director | 2000-04-03 UNTIL 2008-08-13 | RESIGNED |
GARY KLAS | Oct 1952 | United States | Director | 2011-01-20 UNTIL 2015-04-22 | RESIGNED |
DR STEPHEN ARCHER HUCKVALE | Sep 1949 | British | Director | RESIGNED | |
MR STEPHEN HAWKINS | Jan 1952 | British | Director | 2008-10-02 UNTIL 2012-06-01 | RESIGNED |
MR PETER GARRAD | Mar 1967 | British | Director | 2001-10-01 UNTIL 2008-12-24 | RESIGNED |
MR NIGEL PETER COTTELL | Feb 1954 | British | Director | 1999-07-20 UNTIL 2017-12-31 | RESIGNED |
MR SANMAY DASGUPTA | Jun 1979 | Indian | Director | 2021-01-20 UNTIL 2022-06-16 | RESIGNED |
STEPHEN DARNELL | Mar 1964 | British | Director | 2011-01-20 UNTIL 2012-12-31 | RESIGNED |
MR ERIC BURGHARDT | Oct 1958 | American | Director | 2016-01-19 UNTIL 2019-04-30 | RESIGNED |
MR RONALD HENRY BILL | Nov 1932 | British | Director | RESIGNED | |
MR JERALD DEAN BIDLACK | Nov 1935 | Usa | Director | RESIGNED | |
ROBERT RAYMOND BANTA | Mar 1942 | American | Director | 2005-07-26 UNTIL 2008-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Moog Inc | 2016-04-06 | Elma New York 14059 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |