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 - LONDON

This company is listed in the following categories:
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)

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

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