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 - GLOSSOP

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAINLESS PLATING LIMITED SOUTH YORKSHIRE Active TOTAL EXEMPTION FULL 25610 - Treatment and coating of metals
BOEING DISTRIBUTION SERVICES III LIMITED LONDON UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
BE AEROSPACE HOLDINGS (UK) LIMITED SHIRLEY, SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices
ATLANTIC PRECISION ENGINEERING LIMITED ALDERSHOT Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
A F FASTENERS LIMITED GLOSSOP Active TOTAL EXEMPTION FULL 25940 - Manufacture of fasteners and screw machine products
BOEING DISTRIBUTION SERVICES IV LIMITED LIVERPOOL ... SMALL 46900 - Non-specialised wholesale trade
B/E AEROSPACE (UK) LIMITED LEIGHTON BUZZARD Active FULL 96090 - Other service activities n.e.c.
JELD-WEN UK PENSION TRUSTEE LIMITED SHEFFIELD Active FULL 86900 - Other human health activities
KLX AEROSPACE SOLUTIONS (STR) LIMITED LONDON Dissolved... FULL 46900 - Non-specialised wholesale trade
EDGER 201 LIMITED ALDERSHOT Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PARKSIDE FLEXIBLES (EUROPE) LIMITED TYLER CLOSE NORMANTON Active GROUP 18129 - Printing n.e.c.
BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED SHIRLEY, SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices
PARKSIDE PROPERTY (YORKSHIRE) LIMITED NORMANTON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
BOEING DISTRIBUTION SERVICES I LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EAM ACCOUNTING LTD STALYBRIDGE UNITED KINGDOM Active MICRO ENTITY 69202 - Bookkeeping activities
FMT AEROSPACE LIMITED GLOSSOP UNITED KINGDOM Active DORMANT 64202 - Activities of production holding companies
M THREE CATERING LTD STALYBRIDGE ENGLAND Active DORMANT 62090 - Other information technology service activities
STAINLESS PLATING HOLDINGS LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FMT PROPERTIES LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPLEXATOOLS LIMITED GLOSSOP Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
A F FASTENERS LIMITED GLOSSOP Active TOTAL EXEMPTION FULL 25940 - Manufacture of fasteners and screw machine products
KINDER COTTAGES LIMITED GLOSSOP Active DORMANT 71129 - Other engineering activities
WOOF & READY LIMITED GLOSSOP ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GENESIS BUSINESS FINANCE LIMITED GLOSSOP UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
SPECIALIST GROUP GLOSSOP LTD GLOSSOP ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
JAVA LETTINGS LTD GLOSSOP ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ELEMENTS OF FRAGRANCE LIMITED GLOSSOP ENGLAND Active DORMANT 20530 - Manufacture of essential oils
GENESIS ASSET FINANCE HOLDINGS LIMITED GLOSSOP ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JAVA PROPERTY GROUP LTD GLOSSOP ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate