MAGELLAN AEROSPACE (GREYABBEY) LIMITED - COUNTY DOWN
Company Profile | Company Filings |
Overview
MAGELLAN AEROSPACE (GREYABBEY) LIMITED is a Private Limited Company from COUNTY DOWN and has the status: Active.
MAGELLAN AEROSPACE (GREYABBEY) LIMITED was incorporated 16 years ago on 27/11/2007 and has the registered number: NI067279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAGELLAN AEROSPACE (GREYABBEY) LIMITED was incorporated 16 years ago on 27/11/2007 and has the registered number: NI067279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAGELLAN AEROSPACE (GREYABBEY) LIMITED - COUNTY DOWN
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 | 31/12/2022 | 30/09/2024 |
Registered Office
11 TULLYKEVIN ROAD
COUNTY DOWN
BT22 2QE
This Company Originates in : United Kingdom
Previous trading names include:
JOHN HUDDLESTON ENGINEERING LIMITED (until 31/12/2012)
JOHN HUDDLESTON ENGINEERING LIMITED (until 31/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
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 |
MR JASON SCOTT ADDIS | Jun 1969 | British | Director | 2014-10-01 | CURRENT |
HAYDN ROBERT MARTIN | Jun 1963 | Director | 2013-07-26 | CURRENT | |
SHAWN DAVID SMITH | Jan 1967 | British | Director | 2012-08-31 UNTIL 2019-11-30 | RESIGNED |
MRS DOROTHY MAY KANE | May 1936 | British | Director | 2007-11-27 UNTIL 2008-03-05 | RESIGNED |
MR ROBERT MOORE HUDDLESTON | Mar 1952 | British | Director | 2008-03-05 UNTIL 2012-08-31 | RESIGNED |
JOHN LOWE HUDDLESTON | Oct 1954 | British | Director | 2008-03-05 UNTIL 2012-08-31 | RESIGNED |
MR MALCOLM JOSEPH HARRISON | Sep 1974 | British | Director | 2007-11-27 UNTIL 2008-03-05 | RESIGNED |
MR JOHN BERNHARD DEKKER | Jul 1954 | Canadian | Director | 2012-08-31 UNTIL 2016-01-01 | RESIGNED |
SHAWN DAVID SMITH | Secretary | 2012-08-31 UNTIL 2019-11-30 | RESIGNED | ||
MRS DOROTHY MAY KANE | May 1936 | British | Secretary | 2007-11-27 UNTIL 2008-03-05 | RESIGNED |
MR ROBERT MOORE HUDDLESTON | Mar 1952 | British | Secretary | 2008-03-05 UNTIL 2012-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Magellan Aerospace (Uk) Limited | 2022-04-01 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Norman Murray Edwards | 2016-09-02 | 12/1959 | Bournemouth Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |