MAGELLAN AEROSPACE (BLACKPOOL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAGELLAN AEROSPACE (BLACKPOOL) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MAGELLAN AEROSPACE (BLACKPOOL) LIMITED was incorporated 33 years ago on 07/08/1990 and has the registered number: 02528495. The accounts status is FULL and accounts are next due on 31/12/2020.
MAGELLAN AEROSPACE (BLACKPOOL) LIMITED was incorporated 33 years ago on 07/08/1990 and has the registered number: 02528495. The accounts status is FULL and accounts are next due on 31/12/2020.
MAGELLAN AEROSPACE (BLACKPOOL) LIMITED - LONDON
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 |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
JOHN HUDDLESTON ENGINEERING GB LIMITED (until 31/12/2012)
JOHN HUDDLESTON ENGINEERING GB LIMITED (until 31/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2019 | 18/09/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELENA MILANTONI | Jun 1969 | Canadian | Director | 2016-01-01 | CURRENT |
MR PHILLIP CAMPION UNDERWOOD | Oct 1960 | British | Director | 2012-08-31 | CURRENT |
HAYDN ROBERT MARTIN | Jun 1963 | Director | 2013-06-26 | CURRENT | |
MR JASON SCOTT ADDIS | Jun 1969 | British | Director | 2014-10-01 | CURRENT |
MR RODNEY SAMUEL FRANK FERGUSON | May 1957 | Irish | Secretary | 1998-06-26 UNTIL 1998-06-30 | RESIGNED |
LESLIE VIZE | Aug 1955 | British | Director | RESIGNED | |
SHAWN DAVID SMITH | Secretary | 2012-08-31 UNTIL 2019-11-30 | RESIGNED | ||
MR ROBERT MOORE HUDDLESTON | Mar 1952 | British | Secretary | 1997-04-01 UNTIL 2012-08-31 | RESIGNED |
ROBERT JOHN GOWDY | May 1934 | Secretary | RESIGNED | ||
GRAZIOSA ROSA DODDS | Sep 1943 | British | Secretary | 1993-12-02 UNTIL 1998-06-26 | RESIGNED |
SHAWN DAVID SMITH | Jan 1967 | British | Director | 2012-08-31 UNTIL 2019-11-30 | RESIGNED |
MR DAVID WILSON HERBISON | Sep 1943 | British | Director | RESIGNED | |
MR SAMUEL ROSS REED | Dec 1946 | British | Director | 1993-12-02 UNTIL 1998-06-30 | RESIGNED |
MR SAMUEL ROSS REED | Dec 1946 | British | Director | 1999-01-26 UNTIL 1999-01-27 | RESIGNED |
MR ROBERT MOORE HUDDLESTON | Mar 1952 | British | Director | 1997-04-01 UNTIL 2012-08-31 | RESIGNED |
JOHN LOWE HUDDLESTON | Oct 1954 | British | Director | 1997-04-01 UNTIL 2012-08-31 | RESIGNED |
GRAZIOSA ROSA DODDS | Sep 1943 | British | Director | 1993-12-02 UNTIL 1998-06-26 | RESIGNED |
ROBERT JOHN GOWDY | May 1934 | Director | RESIGNED | ||
MR RODNEY SAMUEL FRANK FERGUSON | May 1957 | Irish | Director | 1998-06-26 UNTIL 1998-06-30 | RESIGNED |
MR JOHN BERNHARD DEKKER | Jul 1954 | Canadian | Director | 2012-08-31 UNTIL 2016-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Norman Murray Edwards | 2016-09-02 | 12/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Shawn David Smith | 2016-08-07 - 2016-09-01 | 1/1967 | Bradley Stoke | Right to appoint and remove directors |