BOMBARDIER AEROSPACE U.K. LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOMBARDIER AEROSPACE U.K. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOMBARDIER AEROSPACE U.K. LIMITED was incorporated 30 years ago on 19/11/1993 and has the registered number: 02873601. The accounts status is FULL and accounts are next due on 30/09/2024.
BOMBARDIER AEROSPACE U.K. LIMITED was incorporated 30 years ago on 19/11/1993 and has the registered number: 02873601. The accounts status is FULL and accounts are next due on 30/09/2024.
BOMBARDIER AEROSPACE U.K. LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 BROADWAY
LONDON
SW1H 0BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-01-14 | CURRENT | ||
LYNN WEST | Secretary | 2022-11-24 | CURRENT | ||
MR. PIERRE DE FANTI | Jan 1974 | Canadian | Director | 2023-03-28 | CURRENT |
MR. TAIEB GUETTAR | Jun 1990 | Canadian | Director | 2022-11-18 | CURRENT |
MISS LYNN SUZANNE WEST | Jul 1967 | English | Director | 2022-11-18 | CURRENT |
THOMAS BOYD RANKIN | Secretary | 1997-08-01 UNTIL 1999-04-01 | RESIGNED | ||
RAYMOND ROYER | Sep 1939 | Canadian | Director | 1994-01-25 UNTIL 1996-05-01 | RESIGNED |
ALEXANDER FREDERICK CECIL ROBERTS | Feb 1936 | British | Director | 1994-01-25 UNTIL 1999-06-01 | RESIGNED |
MR MICHAEL JAMES RYAN | Aug 1959 | British | Director | 2000-08-07 UNTIL 2020-10-30 | RESIGNED |
SIR WILLIAM GEORGE HENRY QUIGLEY | Nov 1929 | British | Director | 1999-06-01 UNTIL 2000-02-24 | RESIGNED |
ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1993-11-19 UNTIL 1994-01-25 | RESIGNED |
PATRICK MURPHY | Jul 1963 | British | Director | 2000-02-24 UNTIL 2001-06-30 | RESIGNED |
JEAN RIVARD | Aug 1940 | Canadian | Director | 1994-01-25 UNTIL 1998-10-01 | RESIGNED |
CHRISTINE ANNE CHANDLER | Aug 1955 | British | Nominee Director | 1993-11-19 UNTIL 1994-01-25 | RESIGNED |
COLIN THOMPSON | Aug 1974 | British | Director | 2016-10-25 UNTIL 2020-10-30 | RESIGNED |
PATRICK MURPHY | Jul 1963 | British | Secretary | 1998-10-01 UNTIL 1999-03-31 | RESIGNED |
RAYMOND MILNES | Aug 1940 | British | Secretary | 1994-01-25 UNTIL 1997-08-01 | RESIGNED |
PIERRE TREMBLAY | Nov 1958 | Canadian | Director | 2020-10-30 UNTIL 2023-03-27 | RESIGNED |
MS BRONAGH MCKEOWN | May 1969 | Irish | Director | 2001-07-01 UNTIL 2005-01-07 | RESIGNED |
ROBERT CHARLES STERN | Jun 1960 | British | Director | 1994-01-25 UNTIL 1994-01-25 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1993-11-19 UNTIL 1994-01-25 | RESIGNED | ||
SIR ROBERT WILLIAM ROY MCNULTY | Nov 1937 | British | Director | 1994-01-25 UNTIL 1999-06-01 | RESIGNED |
KATHRYN RUTH DAVIS | Dec 1964 | British | Director | 1994-01-25 UNTIL 1994-01-25 | RESIGNED |
CHRISTOPHER DAVEY | Jul 1967 | Australian | Director | 2020-10-30 UNTIL 2022-11-17 | RESIGNED |
JSAMES JOSEPH GILMORE | Jan 1994 | British | Director | 1994-01-25 UNTIL 1997-08-01 | RESIGNED |
MR DAVID ROBERT HENDRON | Oct 1958 | British | Director | 2000-02-24 UNTIL 2016-10-25 | RESIGNED |
KENNETH SYDNEY BRUNDLE | Oct 1948 | British | Director | 2000-02-24 UNTIL 2000-08-07 | RESIGNED |
ROBERT BROWN | Feb 1945 | Canadian | Director | 1999-06-01 UNTIL 2000-02-24 | RESIGNED |
MT LAURENT BEAUDUIN | May 1938 | Canadian | Director | 1994-01-25 UNTIL 1999-06-01 | RESIGNED |
MARC GALLON WALKER | Dec 1976 | British | Director | 2020-10-30 UNTIL 2022-11-17 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1999-04-01 UNTIL 2013-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bombardier Aerospace (Holdings) Uk Limited | 2018-01-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bombardier Aerospace Europe Limited | 2016-04-06 - 2018-01-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |