MAGELLAN AEROSPACE (BLACKPOOL) LIMITED
Address
MAGELLAN AEROSPACE (BLACKPOOL) LIMITED
Classification:
Manufacture of air and spacecraft and related machinery
Legal Information
Company Registration No.:
02528495
Incorporation Date:
7 Aug 1990
(27 Years old)
Financial Year End:
31 Dec
Capital:
£875,672.00
on 22 Aug 2016
For period ending:
31 Dec 2016
Filed on:
13 Sep 2017
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Latest Annual Return
Directors & Shareholder Information
As at:
7 Aug 2015
Filed on:
27 Aug 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 120 available
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES - £4.99
- NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN MURRAY EDWARDS - £4.99
- CESSATION OF SHAWN DAVID SMITH AS A PSC - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
Directors and Secretaries
| Jason Addis | |
| 1 Oct 2014 ⇒ Present ( 3 Years ) | Director |
| Haydn Martin | |
| 26 Jun 2013 ⇒ Present ( 4 Years ) | Director |
| Elena Milantoni | |
| 1 Jan 2016 ⇒ Present ( 2 Years ) | Director |
| Shawn Smith | |
| 31 Aug 2012 ⇒ Present ( 5 Years ) | Company Secretary |
| 31 Aug 2012 ⇒ Present ( 5 Years ) | Director |
| Phillip Underwood | |
| 31 Aug 2012 ⇒ Present ( 5 Years ) | Director |
Charges / mortgages against this Company
CANADIAN IMPERIAL BANK OF COMMERCE (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
-
OUTSTANDING
on
16 Oct 2014
CANADIAN BANK OF IMPERIAL COMMERCE
FIXED AND FLOATING SECURITY DOCUMENT
-
OUTSTANDING
on
13 Mar 2013
BARCLAYS BANK PLC
MORTGAGE
-
OUTSTANDING
on
3 Jul 2010
Previous Company Names
JOHN HUDDLESTON ENGINEERING GB LIMITED
Changed 31 Dec 2012
SYCAMORE DEVELOPMENT (1990) LIMITED
Changed 21 Mar 2002
Previous Addresses
15 WATLING STREET
LLANRWST
LL26 0LS
LLANRWST
LL26 0LS
Changed 8 Oct 2012
SYCAMORE TRADING ESTATE
SQUIRES GATE LANE
BLACKPOOL
FY4 3SA
SQUIRES GATE LANE
BLACKPOOL
FY4 3SA
Changed 22 Mar 2002
2 BACHES STREET
LONDON
N1 6UB
LONDON
N1 6UB
Changed 18 Sep 1990
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 13 Sep 2017 | 9 |
| 31 Dec 2015 | 5 Oct 2016 | 10 |
| 31 Dec 2014 | 9 Oct 2015 | 10 |
| 31 Dec 2013 | 6 Oct 2014 | 10 |
| 31 Dec 2012 | 7 Oct 2013 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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