TEXTRON GROUND SUPPORT EQUIPMENT UK LIMITED - LONDON


Company Profile Company Filings

Overview

TEXTRON GROUND SUPPORT EQUIPMENT UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TEXTRON GROUND SUPPORT EQUIPMENT UK LIMITED was incorporated 9 years ago on 14/11/2014 and has the registered number: 09311486. The accounts status is FULL.

TEXTRON GROUND SUPPORT EQUIPMENT UK LIMITED - LONDON

This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2019

Registered Office

23 BEDFORD ROW
LONDON
WC1R 4EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2021 28/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW SAMUEL CHAFFIN Jun 1969 American Director 2016-04-25 CURRENT
MR ROCCO ANTHONY SICA III Oct 1985 American Director 2019-10-20 CURRENT
MR RICHARD CLIVE LEWIS Secretary 2020-02-01 CURRENT
STEFAAN VER EECKE Apr 1971 American Director 2014-12-19 UNTIL 2016-01-29 RESIGNED
MR DANIEL BRIAN TIDWELL Apr 1972 American Director 2016-01-29 UNTIL 2019-10-20 RESIGNED
MR SIMON HARLEY RODGER Jan 1966 British Director 2017-04-21 UNTIL 2018-05-04 RESIGNED
MRS PAULINE ANNE PRESTON Dec 1952 British Director 2014-11-14 UNTIL 2015-12-15 RESIGNED
MR LARS-GUNNAR MATTIAS NILSSON Mar 1972 Swedish Director 2017-04-21 UNTIL 2018-10-12 RESIGNED
MR ALEXANDER JOSEPH MCDEVITT Jul 1991 British Director 2018-06-27 UNTIL 2021-02-18 RESIGNED
MICHAEL KLAES May 1954 American Director 2014-12-19 UNTIL 2016-01-29 RESIGNED
MR JONATHAN REVELL EMMET Apr 1969 British Director 2015-12-15 UNTIL 2017-05-12 RESIGNED
MISS NATALIA FERNANDA ROJAS-MERA Secretary 2018-02-05 UNTIL 2020-02-01 RESIGNED
MRS PAULINE ANNE PRESTON Secretary 2014-12-19 UNTIL 2018-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Textron Limited 2018-08-15 London   Ownership of shares 75 to 100 percent
Textron Acquisition Limited 2016-04-06 - 2018-08-15 London   Ownership of shares 75 to 100 percent

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