JBT AEROTECH UK LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
JBT AEROTECH UK LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
JBT AEROTECH UK LIMITED was incorporated 45 years ago on 30/11/1978 and has the registered number: 01402826. The accounts status is FULL and accounts are next due on 30/09/2024.
JBT AEROTECH UK LIMITED was incorporated 45 years ago on 30/11/1978 and has the registered number: 01402826. The accounts status is FULL and accounts are next due on 30/09/2024.
JBT AEROTECH UK LIMITED - CARDIFF
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
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
C/O GELDARDS LLP CAPITAL QUARTER NO. 4
CARDIFF
CAERDYDD
CF10 4BZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AIRCRAFT MAINTENANCE SUPPORT SERVICES LIMITED (until 19/07/2019)
AIRCRAFT MAINTENANCE SUPPORT SERVICES LIMITED (until 19/07/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES FREDERICK DURST | Mar 1959 | American | Director | 2017-07-03 | CURRENT |
MR KIERON SCOTT BARBER | Oct 1977 | British | Director | 2019-04-03 | CURRENT |
MR PAUL BURKE | Jul 1962 | British | Director | 2021-12-01 | CURRENT |
MISS KERRY MOONEY | Jun 1984 | British | Director | 2023-12-04 | CURRENT |
MR JOHN SINCLAIR VERICH | Jul 1975 | American | Director | 2023-12-04 | CURRENT |
MICHAEL BRUCE WITWER | Dec 1967 | American | Director | 2023-12-04 | CURRENT |
MR DAVID KEVIN BUNTING | Apr 1968 | British | Director | 2019-09-02 | CURRENT |
MISS CAROLINE ANDREA WELLINGS | Secretary | 2010-08-01 UNTIL 2011-10-31 | RESIGNED | ||
MR MICHAEL RALPH WOOD | Feb 1972 | British | Director | 2016-10-04 UNTIL 2017-07-03 | RESIGNED |
ROBERT MILDENHALL | Jan 1948 | British | Director | 2006-02-06 UNTIL 2006-10-19 | RESIGNED |
MR MARTIN DOUGLAS MALLINSON | Apr 1945 | British | Director | 1996-06-01 UNTIL 1996-12-31 | RESIGNED |
MR GARY LYNCH | Feb 1964 | British | Director | 2010-08-01 UNTIL 2014-09-30 | RESIGNED |
MR GARY LYNCH | Feb 1964 | British | Director | 2016-05-01 UNTIL 2017-07-03 | RESIGNED |
ROBERT LEVESQUE | Aug 1959 | British,Canadian | Director | 2018-10-23 UNTIL 2023-08-01 | RESIGNED |
DR IAN DAVID HOPKIN | Feb 1961 | British | Director | 2006-10-10 UNTIL 2007-04-26 | RESIGNED |
MR ARNOLD JOHN HOMER | May 1935 | British | Director | 2002-04-06 UNTIL 2013-04-30 | RESIGNED |
MRS SYLVIA HARRIES | Oct 1954 | British | Director | 2002-04-06 UNTIL 2010-07-29 | RESIGNED |
MRS SYLVIA HARRIES | Oct 1954 | British | Secretary | 2005-09-12 UNTIL 2010-07-29 | RESIGNED |
MR STEVEN CONWAY MEREDITH | Feb 1967 | British | Director | 1993-01-01 UNTIL 2002-06-30 | RESIGNED |
MR BRIAN DEROCHE | Apr 1969 | American | Director | 2017-07-03 UNTIL 2023-12-31 | RESIGNED |
MR GREGORY ALAN PACKARD | Jan 1967 | American | Director | 2017-07-03 UNTIL 2023-08-01 | RESIGNED |
MR JAMES WIGGINS | Secretary | 2012-06-18 UNTIL 2017-02-16 | RESIGNED | ||
THERESA SADIE DODD | British | Secretary | RESIGNED | ||
PATRICIA FRANCES HARRISON | British | Secretary | 2005-04-01 UNTIL 2005-09-12 | RESIGNED | |
MRS SYLVIA HARRIES | Oct 1954 | British | Secretary | 2002-04-06 UNTIL 2005-04-01 | RESIGNED |
GARY EVANS | Nov 1953 | British | Director | 1999-06-01 UNTIL 2000-08-31 | RESIGNED |
NIGEL HOWARD CARR | Mar 1960 | British | Director | 2000-11-14 UNTIL 2001-04-30 | RESIGNED |
NIGEL HOWARD CARR | Mar 1960 | British | Director | 2004-06-01 UNTIL 2006-08-31 | RESIGNED |
NIGEL HOWARD CARR | Mar 1960 | British | Director | 2007-09-19 UNTIL 2008-02-29 | RESIGNED |
NORMA BARBER | Nov 1942 | British | Director | RESIGNED | |
THERESA SADIE DODD | British | Director | 1996-06-01 UNTIL 2002-04-06 | RESIGNED | |
MR KIERAN SCOTT BARBER | Oct 1977 | British | Director | 2010-08-01 UNTIL 2017-07-03 | RESIGNED |
MR NIGEL GERALD ANDERSON | Oct 1936 | British | Director | RESIGNED | |
SIR MICHAEL ALCOCK | Jul 1936 | British | Director | 2003-04-06 UNTIL 2013-12-31 | RESIGNED |
MR DUNCAN ROY BARBER | Apr 1945 | British | Director | RESIGNED | |
MISS SARAH ANN NOBLE | Oct 1983 | British | Director | 2011-07-01 UNTIL 2012-06-18 | RESIGNED |
STEPHEN PAUL COOPER | Nov 1962 | British | Director | 2005-10-01 UNTIL 2006-06-23 | RESIGNED |
JOHN PRICE GRIFFITHS | Apr 1969 | British | Director | 1999-06-01 UNTIL 1999-08-25 | RESIGNED |
MR JAMES WIGGINS | Feb 1979 | British | Director | 2012-06-18 UNTIL 2017-02-16 | RESIGNED |
MR GRAHAM GODFREY WARD | Sep 1954 | British | Director | 2016-05-01 UNTIL 2017-07-03 | RESIGNED |
MR PHILIP LESLIE SUMMERS | Oct 1951 | British | Director | RESIGNED | |
VICTORIA REITZE | Oct 1968 | British | Director | 2007-04-19 UNTIL 2010-10-31 | RESIGNED |
MR ANDREW GEORGE COOKSON | Aug 1957 | British | Director | 2010-06-14 UNTIL 2016-12-16 | RESIGNED |
MS GERALYN MARIE FALLON | May 1960 | American | Director | 2017-07-03 UNTIL 2021-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barber Holdings Limited | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JBT Aerotech UK Limited - Limited company accounts 23.1 | 2024-01-02 | 31-12-2022 | £269,583 Cash £4,599,535 equity |