SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED - LONDON


Company Profile Company Filings

Overview

SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED was incorporated 36 years ago on 22/03/1988 and has the registered number: 02233451. The accounts status is DORMANT.

SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2017

Registered Office

C/O SMITHS GROUP PLC
LONDON
SW1Y 4LB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AERO & INDUSTRIAL TECHNOLOGY LIMITED (until 23/07/2003)

Confirmation Statements

Last Statement Next Statement Due
26/07/2018 09/08/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARC FURLONGER Sep 1972 British Director 2018-04-19 CURRENT
MS ALEXANDRA RALPH Jul 1974 British Director 2017-04-21 UNTIL 2017-11-21 RESIGNED
MR MALCOLM KENNETH WOOD Jun 1944 British Director 1994-01-17 UNTIL 1995-02-02 RESIGNED
THOMAS CARRUTHERS Apr 1939 Secretary RESIGNED
PETER DAVID WILLASEY ROBINSON Secretary 1994-06-08 UNTIL 1995-10-04 RESIGNED
PETER BAILEY Secretary 1993-09-22 UNTIL 1994-06-08 RESIGNED
MR MICHAEL MCCAY Oct 1960 British Secretary 1995-10-04 UNTIL 2007-05-04 RESIGNED
MISS FIONA MARGARET GILLESPIE Other Secretary 2007-05-04 UNTIL 2022-01-14 RESIGNED
GUY MERVYN NORRIS May 1946 British Director 2002-10-07 UNTIL 2007-07-31 RESIGNED
ROYCE OSBORNE WINDLEY Jan 1931 British Director RESIGNED
KENNETH WALLACE Jan 1950 British Director RESIGNED
MR ERNEST RICHARD THORLEY Jul 1960 British Director RESIGNED
MR ERNEST RICHARD THORLEY Jul 1960 British Director 1994-01-17 UNTIL 2004-12-24 RESIGNED
SAMUEL MCGONNIGAL SMITH Jul 1924 British Director RESIGNED
MR MICHAEL DAVID RICHARDS Aug 1965 British Director 2005-06-13 UNTIL 2007-05-04 RESIGNED
MR PAUL ATHERTON Sep 1954 British Director 1994-01-17 UNTIL 2005-06-13 RESIGNED
MR DAVID ALFRED PENN Feb 1958 British Director 2007-05-04 UNTIL 2008-11-28 RESIGNED
SUSAN LYNN O'BRIEN Apr 1968 British Director 2007-07-31 UNTIL 2008-07-31 RESIGNED
MR PETER JOSEPH KINDER HASLEHURST Mar 1941 British Director 1993-09-22 UNTIL 1998-12-31 RESIGNED
MR MICHAEL MCCAY Oct 1960 British Director 1998-01-27 UNTIL 2007-05-04 RESIGNED
ALAN ARTHUR HOBDAY Jun 1936 British Director RESIGNED
JEFFREY JACQUES HOBBS Mar 1943 British Director 1993-09-22 UNTIL 1998-07-23 RESIGNED
MISS FIONA MARGARET GILLESPIE Aug 1969 British Director 2017-04-21 UNTIL 2022-01-14 RESIGNED
CAROLE ANN MILBURN Mar 1952 British Director 1994-01-17 UNTIL 1995-08-25 RESIGNED
BRIAN WILLIAM FARNCOMBE Sep 1946 British Director 1993-03-30 UNTIL 1995-06-02 RESIGNED
DAVID PHILIP DUERDEN May 1947 British Director RESIGNED
BRIAN ALBERT COAR Dec 1938 British Director RESIGNED
NEIL ROBERT BURDETT Jun 1955 British Director 2008-11-28 UNTIL 2017-04-05 RESIGNED
ROY BARBER Feb 1935 British Director 1992-12-21 UNTIL 1993-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eis Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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