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- SPIRIT AEROSYSTEMS (EUROPE) PENSION TRUSTEES LIMITED
SPIRIT AEROSYSTEMS (EUROPE) PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
SPIRIT AEROSYSTEMS (EUROPE) PENSION TRUSTEES LIMITED
COMPANY NUMBER
05673090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/01/2006
(18 years and 9 months old)
WEBSITE
spiritaero.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/01/2006
16/03/2006
EBONYVIEW LIMITED
Previous Names
12/01/2006 16/03/2006 EBONYVIEW LIMITED
LONDON
EC2R 7HJ
C/O Tmf Group
8th Floor
20 Farringdon Street
London
EC4A 4AB
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/04/2024 | Event: New Board Member Craig Hall (932168123) Appointed |
Date: 09/04/2024 | Event: New Confirmation Statement filed |
Date: 30/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SPIRIT AEROSYSTEMS (EUROPE) PENSION TRUSTEES 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 SPIRIT AEROSYSTEMS (EUROPE) PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIRIT AEROSYSTEMS (EUROPE) PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/10/2006 - Present (18years) Born in Mar 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 08/09/2009 - Present (15 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1678 Past: 1939 |
View Report |
09/02/2010 - Present (14 years and 8 months) Born in Jul 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
17/03/2016 - Present (8 years and 7 months) Born in Jun 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/07/2018 - Present (6 years and 3 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPIRIT AERO SYSTEMS GLOBAL INVEST. BV | N/A | N/A |
SPIRIT AEROSYSTEMS GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/04/2024 | Event: New Board Member Craig Hall (932168123) Appointed |
Date: 09/04/2024 | Event: New Confirmation Statement filed |
Date: 30/12/2023 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Date: 14/02/2023 | Event: Brian McGilvary (926685190) has left the board |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 02/02/2021 | Event: New Confirmation Statement filed |
Date: 05/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 07/02/2020 | Event: New Board Member Christopher Meirion Hughes (926685080) Appointed |
Date: 07/02/2020 | Event: New Board Member Brian McGilvary (926685190) Appointed |
Date: 29/01/2020 | Event: New Confirmation Statement filed |
Date: 27/01/2020 | Event: Arthur Mulholland (921767898) has left the board |
Date: 24/01/2020 | Event: James Bowie Guthrie (917935896) has left the board |
Date: 07/11/2019 | Event: Change in Reg. Office |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 27/01/2019 | Event: New Confirmation Statement filed |
Date: 22/11/2018 | Event: New Board Member Alan Scott Paterson (925267808) Appointed |
Date: 22/11/2018 | Event: James McCahill (911711740) has left the board |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 24/01/2018 | Event: New Confirmation Statement filed |
Date: 08/11/2017 | Event: New Accounts filed |
Date: 15/03/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Board Member Arthur Mulholland (921767898) Appointed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 02/05/2016 | Event: Kenneth John Burns (918744507) has left the board |
Date: 02/05/2016 | Event: Quentin Allan Currie (919960436) has left the board |
Date: 02/05/2016 | Event: New Board Member Christina Stirling (920763770) Appointed |
Date: 06/02/2016 | Event: New Annual Return filed |
Date: 06/02/2016 | Event: New Annual Return filed |
Date: 04/02/2016 | Event: New Accounts filed |
Date: 04/02/2016 | Event: New Accounts filed |
Date: 27/07/2015 | Event: New Board Member Quentin Allan Currie (919960436) Appointed |
Date: 19/02/2015 | Event: James Hislop Welsh (918744498) has left the board |
Date: 07/02/2015 | Event: New Annual Return filed |
Date: 14/01/2015 | Event: New Accounts filed |
Date: 08/05/2014 | Event: New Board Member Kenneth John Burns (918744507) Appointed |
Date: 08/05/2014 | Event: New Board Member James Hislop Welsh (918744498) Appointed |
Date: 17/03/2014 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915192748) has left the board |
Date: 17/03/2014 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 12/02/2014 | Event: New Annual Return filed |
Date: 11/02/2014 | Event: William Bryan Roberts (911711734) has left the board |
Date: 28/06/2013 | Event: New Board Member James Bowie Guthrie (917935896) Appointed |
Date: 28/06/2013 | Event: Simon Eric Ellery (912595283) has left the board |
Date: 28/06/2013 | Event: Change in Reg. Office |
Date: 13/02/2013 | Event: New Accounts filed |
Date: 08/02/2013 | Event: New Annual Return filed |
Date: 19/11/2012 | Event: John Curtis Black (916440924) has left the board |
Date: 25/09/2012 | Event: New Accounts filed |
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