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 - COUNTY DOWN

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 31/12/2022 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)

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

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