TODS AEROSPACE LIMITED - BRISTOL


Company Profile Company Filings

Overview

TODS AEROSPACE LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
TODS AEROSPACE LIMITED was incorporated 17 years ago on 27/03/2007 and has the registered number: 06187598. The accounts status is FULL.

TODS AEROSPACE LIMITED - BRISTOL

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 12 31/12/2018

Registered Office

C/O FRP ADVISORY LLP KINGS ORCHARD
BRISTOL
BS2 0HQ

This Company Originates in : United Kingdom
Previous trading names include:
MICHCO 1001 LIMITED (until 10/04/2007)

Confirmation Statements

Last Statement Next Statement Due
17/03/2019 31/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VP SECRETARIAL LIMITED Corporate Secretary 2013-07-10 CURRENT
MR PHILIP GEORGE LOUCH May 1969 British Director 2015-10-07 CURRENT
MR ANTHONY DOMBROWIK Aug 1970 American Director 2015-10-07 CURRENT
RICHARD ANTONY RIPPER Sep 1939 British Director 2007-06-29 UNTIL 2013-07-10 RESIGNED
MR RICK RONALD NAGEL Dec 1971 American Director 2013-07-10 UNTIL 2020-01-17 RESIGNED
SIMON TIMOTHY FINCH Jun 1957 British Director 2007-03-27 UNTIL 2015-12-31 RESIGNED
MR PHILIP GEORGE LOUCH May 1969 British Director 2011-08-01 UNTIL 2013-07-10 RESIGNED
MR PETER ANTHONY ECKERSALL Jun 1961 British Director 2007-06-01 UNTIL 2013-07-10 RESIGNED
MR PETER ANTHONY ECKERSALL Jun 1961 British Director 2016-06-01 UNTIL 2019-03-29 RESIGNED
MR STEVEN ARNOLD BURTON Nov 1954 British Director 2007-06-29 UNTIL 2013-07-10 RESIGNED
MRS SHIRLEY BOWLEY British Director 2007-03-27 UNTIL 2011-04-04 RESIGNED
MRS SHIRLEY BOWLEY British Secretary 2007-03-27 UNTIL 2013-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
W & J Tod Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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