BE AEROSPACE GLOBAL HOLDINGS LIMITED - SHIRLEY, SOLIHULL
Company Profile | Company Filings |
Overview
BE AEROSPACE GLOBAL HOLDINGS LIMITED is a Private Limited Company from SHIRLEY, SOLIHULL UNITED KINGDOM and has the status: Active.
BE AEROSPACE GLOBAL HOLDINGS LIMITED was incorporated 7 years ago on 06/10/2016 and has the registered number: 10414808. The accounts status is FULL and accounts are next due on 31/12/2023.
BE AEROSPACE GLOBAL HOLDINGS LIMITED was incorporated 7 years ago on 06/10/2016 and has the registered number: 10414808. The accounts status is FULL and accounts are next due on 31/12/2023.
BE AEROSPACE GLOBAL HOLDINGS LIMITED - SHIRLEY, SOLIHULL
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
FORE 1 FORE BUSINESS PARK HUSKISSON WAY
SHIRLEY, SOLIHULL
WEST MIDLANDS
B90 4SS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD WORTH | Apr 1975 | British | Director | 2022-09-20 | CURRENT |
PETER ROSS | Sep 1964 | British | Director | 2018-11-26 | CURRENT |
HELEN TAYLOR | Jul 1981 | British | Director | 2020-09-18 UNTIL 2023-03-20 | RESIGNED |
RYAN MARK PATCH | Mar 1960 | American | Director | 2016-10-06 UNTIL 2017-04-13 | RESIGNED |
DANIEL JOHN MIDDLETON | Jun 1979 | British | Director | 2018-11-26 UNTIL 2020-09-18 | RESIGNED |
MR MARTIN MCGINLEY | Dec 1965 | Irish | Director | 2016-10-06 UNTIL 2018-11-26 | RESIGNED |
MR VAUGHN MICHAEL KLOPFENSTEIN | Jul 1962 | American | Director | 2017-06-12 UNTIL 2018-11-26 | RESIGNED |
STEVEN JON BUESING | Oct 1974 | American | Director | 2018-11-26 UNTIL 2022-09-30 | RESIGNED |
MR JAMES BOMAR | Aug 1969 | American | Director | 2016-10-06 UNTIL 2017-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rtx Corporation | 2018-11-26 | Wilmington Delaware | Significant influence or control | |
Rockwell Collins, Inc. | 2017-04-13 - 2018-11-26 | Cedar Rapids Iowa 52498, Usa | Significant influence or control | |
B/E Aerospace Inc. | 2016-10-06 - 2017-04-13 | Wellington Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |