UFC AEROSPACE EUROPE LIMITED - GLOSSOP
Company Profile | Company Filings |
Overview
UFC AEROSPACE EUROPE LIMITED is a Private Limited Company from GLOSSOP ENGLAND and has the status: Active.
UFC AEROSPACE EUROPE LIMITED was incorporated 18 years ago on 13/07/2005 and has the registered number: 05506854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UFC AEROSPACE EUROPE LIMITED was incorporated 18 years ago on 13/07/2005 and has the registered number: 05506854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UFC AEROSPACE EUROPE LIMITED - GLOSSOP
This company is listed in the following categories:
25930 - Manufacture of wire products, chain and springs
25930 - Manufacture of wire products, chain and springs
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 14-15 GLOSSOP BROOK BUSINESS PARK
GLOSSOP
DERBYSHIRE
SK13 7AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BAS AEROSPACE LIMITED (until 01/09/2009)
BAS AEROSPACE LIMITED (until 01/09/2009)
CHARCO 1129 LIMITED (until 24/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2023 | 10/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELIZABETH ANN MCKAY | Secretary | 2019-03-11 | CURRENT | ||
MRS ELIZABETH ANN MCKAY | Oct 1969 | British | Director | 2021-02-22 | CURRENT |
MRS ROSEMARY GRACE | Nov 1961 | British | Director | 2016-07-28 | CURRENT |
MR BARRY VINEALL | Jul 1969 | British | Director | 2018-09-01 | CURRENT |
MR ANDREW JAMES SARGEANT | Mar 1967 | British | Director | 2016-07-28 | CURRENT |
MR THOMAS PATRICK MCCAFFREY | Apr 1954 | Us | Director | 2012-01-30 UNTIL 2016-07-28 | RESIGNED |
MR DOUGLAS BRIAN DAVIS | Apr 1962 | American | Director | 2005-09-30 UNTIL 2012-01-30 | RESIGNED |
ROGER MARK FRANKS | Jun 1968 | American | Director | 2014-12-17 UNTIL 2016-07-28 | RESIGNED |
MR WERNER LIEBERHERR | Mar 1960 | American | Director | 2012-01-30 UNTIL 2014-11-21 | RESIGNED |
HALCO SECRETARIES LIMITED | Corporate Secretary | 2005-07-13 UNTIL 2005-09-30 | RESIGNED | ||
MRS KAREN MCCRINDLE | Jun 1965 | British | Director | 2010-11-30 UNTIL 2012-01-30 | RESIGNED |
MS ELENA STOLYAROVA | Apr 1976 | British | Director | 2016-07-28 UNTIL 2017-12-12 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2012-07-17 UNTIL 2016-07-28 | RESIGNED | ||
ROGER MARK FRANKS | Secretary | 2014-11-21 UNTIL 2016-07-28 | RESIGNED | ||
MR RYAN MARK PATCH | Secretary | 2012-01-30 UNTIL 2014-11-21 | RESIGNED | ||
JOHN A CUOMO | Feb 1974 | American | Director | 2014-11-21 UNTIL 2016-07-28 | RESIGNED |
HALCO MANAGEMENT LIMITED | Corporate Nominee Director | 2005-07-13 UNTIL 2005-09-30 | RESIGNED | ||
MR PHILIP ANDREW SEATH | Dec 1964 | British | Director | 2005-11-01 UNTIL 2010-11-30 | RESIGNED |
KENNETH GERARD DONAHUE | Jan 1963 | United States | Secretary | 2005-09-30 UNTIL 2012-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Francoise Camille Bougourd | 2022-04-06 | 6/1971 | Guernsey |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Af Fasteners Limited | 2016-07-28 - 2016-07-28 | Glossop Derbyshire | Ownership of shares 75 to 100 percent | |
Mr Sebastien Bernard Joel Moerman | 2016-04-06 - 2023-05-03 | 3/1973 | St. Peter Port Guernsey |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Jonathan Robbins | 2016-04-06 - 2022-04-06 | 7/1972 | St. Peter Port |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Klx Europe Holding Ltd. | 2016-04-06 - 2016-07-28 | West Sussex |
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 |
---|---|---|---|
UFC_AEROSPACE_EUROPE_LIMI - Accounts | 2023-09-20 | 31-12-2022 | £49,116 Cash £767,769 equity |
UFC_AEROSPACE_EUROPE_LIMI - Accounts | 2022-09-27 | 31-12-2021 | £386,692 Cash £729,984 equity |
UFC_AEROSPACE_EUROPE_LIMI - Accounts | 2021-09-01 | 31-12-2020 | £484,954 Cash £741,670 equity |
UFC_AEROSPACE_EUROPE_LIMI - Accounts | 2020-11-18 | 31-12-2019 | £78,154 Cash £901,969 equity |
UFC_AEROSPACE_EUROPE_LIMI - Accounts | 2019-09-27 | 31-12-2018 | £514,828 Cash £1,214,596 equity |