MOOG FERNAU LIMITED
Non-Trading
General Information
NAME
MOOG FERNAU LIMITED
COMPANY NUMBER
00989895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
22/09/1970
(54 years and 2 months old)
WEBSITE
www.moog.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
22/09/1970
29/12/2010
FERNAU AVIONICS LIMITED
TEWKESBURY
GL20 8NA
Telephone: 01582483111
TPS: Yes
Ashchurch
TEWKESBURY
GL20 8NA
Unit 1
Rutherfords Business Park
Marley Lane
Battle, East Sussex
TN33 0TY
Unit C
Airport Executive Park
President Way
Luton, Bedfordshire
LU2 9NY
Telephone: 483111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOOG CONTROLS LIMITED | Active - Accounts Filed | View Report |
| MOOG FERNAU LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 08/02/2024 | Mark Trabert (925816094) has left the board |
Credit Risk Overview
Want to learn more about MOOG FERNAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOOG FERNAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOOG FERNAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2007 - Present (17 years and 6 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/02/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/06/1989 - 08/06/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/06/1989 - Present (35 years and 5 months) Born in Feb 1947 |
Resigned | Director |
Current: 2 Past: 61 |
View Report |
|
08/06/1989 - 08/06/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOOG INC | N/A | N/A |
| MOOG AG | N/A | N/A |
| MOOG CONTROLS LIMITED | Active - Accounts Filed | View Report |
| MOOG FERNAU LIMITED | Non-Trading | View Report |
| MOOG READING LIMITED | Active - Accounts Filed | View Report |
| TRITECH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRITECH INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MOOG WOLVERHAMPTON LIMITED | Active - Accounts Filed | View Report |
| MOOG HOLDING GMBH & CO KG | N/A | N/A |
| INSENSYS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INSENSYS LIMITED | Active - Accounts Filed | View Report |
| MOOG FCS BV | N/A | N/A |
| MOOG IRELAND LIMITED | N/A | N/A |
| MOOG LUXEMBOURG FINANCE SARL | N/A | N/A |
| MOOG IRELAND INTERNATIONAL FINANCIAL SERVICES CENTRE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 08/02/2024 | Mark Trabert (925816094) has left the board |
| 08/02/2024 | Aaron Williams (925829686) has left the board |
| 17/09/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 18/04/2022 | David John Sharples (919995816) has left the board |
| 25/06/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 25/08/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Board Member Aaron Williams (925829686) Appointed |
| 08/05/2019 | New Board Member Mark Trabert (925816094) Appointed |
| 08/05/2019 | John Randolph Willey (916135950) has left the board |
| 08/05/2019 | Richard Eric Burghardt (913679228) has left the board |
| 08/05/2019 | Paul John Dellaneve (913679252) has left the board |
| 09/01/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 29/08/2015 | New Confirmation Statement filed |
| 07/08/2015 | New Board Member David John Sharples (919995816) Appointed |
| 07/08/2015 | New Accounts filed |
| 26/01/2015 | Miles Duncan Garrod (917243089) has left the board |
| 08/08/2014 | New Confirmation Statement filed |
| 06/03/2014 | New Accounts filed |
| 30/07/2013 | New Confirmation Statement filed |
| 19/01/2013 | New Accounts filed |
| 02/10/2012 | New Board Member Miles Duncan Garrod Appointed |
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