TRIUMPH AEROSPACE SYSTEMS GROUP - UK LTD - DEESIDE


Company Profile Company Filings

Overview

TRIUMPH AEROSPACE SYSTEMS GROUP - UK LTD is a Private Limited Company from DEESIDE and has the status: Active.
TRIUMPH AEROSPACE SYSTEMS GROUP - UK LTD was incorporated 15 years ago on 28/01/2009 and has the registered number: 06804423. The accounts status is SMALL and accounts are next due on 31/12/2024.

TRIUMPH AEROSPACE SYSTEMS GROUP - UK LTD - DEESIDE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

49 PARKWAY
DEESIDE
FLINTSHIRE
CH5 2NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES FRANCIS MCCABE JR. Mar 1963 American Director 2016-09-06 CURRENT
DANIEL JOSEPH CROWLEY Jan 1963 American Director 2016-01-14 CURRENT
JENNIFER HELEN ALLEN Jan 1972 American Director 2018-12-31 CURRENT
JENNIFER HELEN ALLEN Secretary 2018-12-31 CURRENT
JOHN BECKLEY WRIGHT II Feb 1954 American Director 2012-11-16 UNTIL 2018-12-31 RESIGNED
MOSHEH DAVID KORNBLATT Mar 1960 United States Director 2012-11-16 UNTIL 2014-11-12 RESIGNED
MR JEFFREY L MCRAE Dec 1963 American Director 2014-11-12 UNTIL 2016-09-06 RESIGNED
MR. RICHARD CROSBY ILL May 1943 United States Director 2015-05-29 UNTIL 2016-01-14 RESIGNED
MR JEFFRY DOUGLAS FRISBY Dec 1955 United States Director 2012-11-16 UNTIL 2015-05-29 RESIGNED
MR RICHARD CROSBY ILL May 1943 United States Director 2009-01-28 UNTIL 2012-11-16 RESIGNED
MR JOHN BECKLEY WRIGHT II Secretary 2009-01-28 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Triumph Group, Inc. 2016-04-06 Radnor, Pa   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIUMPH AEROSPACE OPERATIONS UK, LTD. DEESIDE Active FULL 30300 - Manufacture of air and spacecraft and related machinery
CARPENTER TECHNOLOGY (UK) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TRIUMPH ACTUATION SYSTEMS - UK, LTD. DEESIDE Active SMALL 82990 - Other business support service activities n.e.c.
CERTECH INTERNATIONAL LIMITED WINDSOR UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SBP HOLDINGS LIMITED DEESIDE Active DORMANT 70100 - Activities of head offices
TRIUMPH GROUP HOLDINGS - UK, LTD. DEESIDE Active DORMANT 64209 - Activities of other holding companies n.e.c.
TRIUMPH STRUCTURES INTERNATIONAL, LTD. DEESIDE Active DORMANT 70100 - Activities of head offices
TANK DEVILS LTD BIRMINGHAM Dissolved... SMALL 33160 - Repair and maintenance of aircraft and spacecraft
TRIUMPH CONTROLS - UK, LTD. DEESIDE Active SMALL 30300 - Manufacture of air and spacecraft and related machinery

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIUMPH AEROSPACE OPERATIONS UK, LTD. DEESIDE Active FULL 30300 - Manufacture of air and spacecraft and related machinery
TRIUMPH ACTUATION SYSTEMS - UK, LTD. DEESIDE Active SMALL 82990 - Other business support service activities n.e.c.
ATLAS COPCO IAS UK LIMITED FLINTSHIRE WALES Active FULL 25940 - Manufacture of fasteners and screw machine products
MM PACKAGING DEESIDE LTD DEESIDE UNITED KINGDOM Active FULL 82920 - Packaging activities
CHALLENGER MOBILE COMMUNICATIONS LIMITED DEESIDE Active SMALL 61900 - Other telecommunications activities
WORLDWIDE MARINE TECHNOLOGY LIMITED FLINTSHIRE Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
TRIUMPH GROUP HOLDINGS - UK, LTD. DEESIDE Active DORMANT 64209 - Activities of other holding companies n.e.c.
TRIUMPH STRUCTURES INTERNATIONAL, LTD. DEESIDE Active DORMANT 70100 - Activities of head offices
TRIUMPH CONTROLS - UK, LTD. DEESIDE Active SMALL 30300 - Manufacture of air and spacecraft and related machinery