FORD AEROSPACE LIMITED - SOUTH SHIELDS
Company Profile | Company Filings |
Overview
FORD AEROSPACE LIMITED is a Private Limited Company from SOUTH SHIELDS and has the status: Active.
FORD AEROSPACE LIMITED was incorporated 80 years ago on 06/01/1944 and has the registered number: 00384775. The accounts status is SMALL and accounts are next due on 30/06/2024.
FORD AEROSPACE LIMITED was incorporated 80 years ago on 06/01/1944 and has the registered number: 00384775. The accounts status is SMALL and accounts are next due on 30/06/2024.
FORD AEROSPACE LIMITED - SOUTH SHIELDS
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2022 | 30/06/2024 |
Registered Office
EAST SIDE,
SOUTH SHIELDS
NE33 5ST
This Company Originates in : United Kingdom
Previous trading names include:
FORD COMPONENT MANUFACTURING LIMITED (until 06/11/2008)
FORD COMPONENT MANUFACTURING LIMITED (until 06/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2022 | 28/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFFREY KOEHL | May 1965 | American | Director | 2023-04-01 | CURRENT |
MR KEN HAGAN | Apr 1972 | American | Director | 2023-04-01 | CURRENT |
ANDREW MURRAY FREEMAN | Jul 1954 | British | Director | 2023-04-01 | CURRENT |
MR MARK WAYNE PODMORE | Jul 1969 | British | Director | 2009-10-19 UNTIL 2013-06-28 | RESIGNED |
MR IAIN OATES | Oct 1963 | British | Director | 2017-07-01 UNTIL 2023-04-01 | RESIGNED |
TREVOR THOMAS NOBLE | Apr 1951 | British | Director | 2003-07-10 UNTIL 2007-09-07 | RESIGNED |
GERALD PATRICK LEE | Feb 1956 | British | Director | 2000-11-13 UNTIL 2003-10-07 | RESIGNED |
MR ROBERT GEOFFREY FORD | Sep 1943 | British | Director | RESIGNED | |
MR ROBERT DANIEL FORD | Sep 1981 | British | Director | 2020-10-13 UNTIL 2023-04-01 | RESIGNED |
MRS MARILYN FORD | Aug 1950 | British | Director | 1994-03-05 UNTIL 2019-02-01 | RESIGNED |
MR CHRISTOPHER GEOFFREY FORD | Jul 1985 | British | Director | 2012-03-30 UNTIL 2023-04-01 | RESIGNED |
LESLEY ANNE DRUMMER | Sep 1945 | British | Director | 1999-09-01 UNTIL 1999-09-17 | RESIGNED |
MR JOHN JAMES SHONE | Sep 1954 | British | Secretary | RESIGNED | |
MR ROBERT GEOFFREY FORD | Secretary | 2011-04-01 UNTIL 2019-02-01 | RESIGNED | ||
MR ROBERT DANIEL FORD | Secretary | 2020-08-01 UNTIL 2023-04-01 | RESIGNED | ||
MR JOHN JAMES SHONE | Sep 1954 | British | Director | 2000-11-13 UNTIL 2010-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ford Engineering Group Limited | 2023-04-01 | South Shields Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Marilyn Ford | 2018-12-03 - 2023-04-01 | 8/1950 | Ownership of shares 25 to 50 percent as trust | |
Mr Robert Geoffrey Ford | 2016-04-06 - 2018-12-03 | 9/1943 | Ownership of shares 25 to 50 percent |