MB AEROSPACE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MB AEROSPACE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MB AEROSPACE HOLDINGS LIMITED was incorporated 17 years ago on 02/01/2007 and has the registered number: 06039617. The accounts status is FULL and accounts are next due on 31/12/2023.
MB AEROSPACE HOLDINGS LIMITED was incorporated 17 years ago on 02/01/2007 and has the registered number: 06039617. The accounts status is FULL and accounts are next due on 31/12/2023.
MB AEROSPACE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
3523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 03/05/2007)
3523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 03/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2016-09-30 | CURRENT | ||
MR MICHAEL VINCENT KENNEDY | Jul 1961 | American | Director | 2023-08-31 | CURRENT |
MRS HEATHER ANN POUTOUVES | Mar 1981 | American | Director | 2023-08-31 | CURRENT |
MR GORDON WILLIAM KERR | Jun 1969 | British | Director | 2007-04-16 UNTIL 2013-03-08 | RESIGNED |
SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 2007-01-02 UNTIL 2007-04-16 | RESIGNED | ||
LOVITING LIMITED | Corporate Director | 2007-01-02 UNTIL 2007-04-16 | RESIGNED | ||
MR GORDON WILLIAM KERR | Jun 1969 | British | Secretary | 2007-04-16 UNTIL 2013-03-08 | RESIGNED |
MR GORDON WILLIAM KERR | Jun 1969 | British | Director | 2013-05-14 UNTIL 2015-04-17 | RESIGNED |
MR MICHAEL HUGH HAYES | Aug 1951 | British | Director | 2007-04-20 UNTIL 2007-09-28 | RESIGNED |
MR JOHN FREDERICK SWARBRICK | Sep 1958 | British | Director | 2007-04-20 UNTIL 2013-03-08 | RESIGNED |
PETER MICHAEL MANOS | Mar 1966 | American | Director | 2013-03-08 UNTIL 2015-12-15 | RESIGNED |
MR DOUGLAS LOUDON | Aug 1966 | British | Director | 2010-05-14 UNTIL 2013-03-08 | RESIGNED |
MR DOUGLAS LOUDON | Aug 1966 | British | Director | 2013-05-14 UNTIL 2015-04-06 | RESIGNED |
MR JESSE YAO-CHUNG LIU | Jun 1979 | American | Director | 2013-03-08 UNTIL 2015-03-13 | RESIGNED |
WILLIAM KIRCHER | Jan 1967 | American | Director | 2016-08-22 UNTIL 2017-09-15 | RESIGNED |
ROBERT WARD | Feb 1956 | Australian | Director | 2007-04-20 UNTIL 2008-01-07 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2007-01-02 UNTIL 2007-04-16 | RESIGNED | ||
MR STEVEN RICHARD HARRISON | Oct 1956 | British | Director | 2008-12-15 UNTIL 2013-03-08 | RESIGNED |
MR JOHN PIX WESTON | Aug 1951 | British | Director | 2007-12-05 UNTIL 2013-03-08 | RESIGNED |
GREGOR JOHN GOODWIN | Oct 1971 | British | Director | 2012-10-01 UNTIL 2023-08-31 | RESIGNED |
CRAIG RICHARD GALLAGHER | Feb 1973 | British | Director | 2007-04-16 UNTIL 2023-08-31 | RESIGNED |
MR KEITH ALBERT DABBS | Aug 1970 | Us Citizen | Director | 2015-03-26 UNTIL 2016-08-22 | RESIGNED |
MR EDWARD MATTHIAS COATES | Mar 1979 | British | Director | 2013-05-14 UNTIL 2023-08-31 | RESIGNED |
MR PAUL DENNIS CARTER | Nov 1952 | British | Director | 2010-10-01 UNTIL 2013-03-08 | RESIGNED |
MATTHEW LAURENCE ALTMAN | May 1971 | American | Director | 2013-03-08 UNTIL 2015-12-15 | RESIGNED |
CRAIG WILKINSON | Jan 1973 | British | Director | 2007-04-20 UNTIL 2008-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mb Aerospace Holdings I Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |