MB AEROSPACE NEWTON ABBOT LIMITED
Active - Accounts Filed
General Information
NAME
MB AEROSPACE NEWTON ABBOT LIMITED
COMPANY NUMBER
05899633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
08/08/2006
(18 years and 3 months old)
WEBSITE
https://barnesaero.com/
CONFIRMATION STATEMENT MADE UP TO
30/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
18/08/2006
01/07/2016
CENTRAX TURBINE COMPONENTS LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 01626885000
TPS: No
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
Telephone: 885000
Shaldon Road
Newton Abbot
Devon
TQ12 4SQ
Telephone: 885000
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 |
|---|---|---|
| MB AEROSPACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MB AEROSPACE NEWTON ABBOT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | Gregor John Goodwin (920695836) has left the board |
| 16/05/2024 | George Adams (926168533) has left the board |
| 16/05/2024 | Ian John Moss (909863902) has left the board |
Credit Risk Overview
Want to learn more about MB AEROSPACE NEWTON ABBOT 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 MB AEROSPACE NEWTON ABBOT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MB AEROSPACE NEWTON ABBOT 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 |
|---|---|---|---|---|
|
CORPORATION SERVICE COMPANY (UK) LIMITED 30/09/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 472 Past: 174 |
View Report |
|
31/08/2023 - Present (1 years and 2 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 2 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
08/08/2006 - Present (18 years and 3 months) Born in Apr 1920 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MB AEROSPACE GROUP HOLDINGS LTD | N/A | N/A |
| MB AEROSPACE HOLDINGS III CORP | N/A | N/A |
| MB AEROSPACE HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| MB AEROSPACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MB AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| MB AEROSPACE NEWTON ABBOT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | Gregor John Goodwin (920695836) has left the board |
| 16/05/2024 | George Adams (926168533) has left the board |
| 16/05/2024 | Ian John Moss (909863902) has left the board |
| 16/05/2024 | Gregor John Goodwin (920695263) has left the board |
| 16/05/2024 | New Board Member Ross Christian Sanger (924029625) Appointed |
| 18/01/2024 | Craig Richard Gallagher (912050890) has left the board |
| 18/01/2024 | Edward Matthias Coates (917824898) has left the board |
| 18/01/2024 | New Board Member Michael Vincent Kennedy (931813120) Appointed |
| 18/01/2024 | New Board Member Heather Ann Poutouves (931402492) Appointed |
| 06/07/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 09/12/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 30/10/2019 | Antony Edward Wiltshire (911785743) has left the board |
| 10/10/2019 | New Accounts filed |
| 23/08/2019 | New Board Member George Adams (926168533) Appointed |
| 23/08/2019 | New Board Member Ian John Moss (909863902) Appointed |
| 16/07/2019 | New Confirmation Statement filed |
| 14/05/2019 | Christopher James Wardle (911217398) has left the board |
| 11/10/2018 | New Accounts filed |
| 19/07/2018 | Change in Reg. Office |
| 19/07/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Board Member Christopher James Wardle (911217398) Appointed |
| 13/10/2017 | New Accounts filed |
| 11/10/2017 | William Kircher (921356503) has left the board |
| 05/07/2017 | New Annual Return filed |
| 31/03/2017 | New Annual Return filed |
| 07/12/2016 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 07/12/2016 | CORPORATION SERVICE COMPANY (UK) LIMITED (921897708) has left the board |
| 23/11/2016 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921897708) Appointed |
| 01/11/2016 | George Adams (920748072) has left the board |
| 18/10/2016 | New Board Member Craig Richard Gallagher (912050890) Appointed |
| 18/10/2016 | Craig Richard Gallagher (920688127) has left the board |
| 11/10/2016 | Change in Reg. Office |
| 10/10/2016 | Change in Reg. Office |
| 12/09/2016 | New Board Member William Kircher (921356503) Appointed |
| 27/04/2016 | New Board Member George Adams (920748072) Appointed |
| 19/04/2016 | Edward Matthias Coates (920694334) has left the board |
| 19/04/2016 | New Board Member Edward Matthias Coates (917824898) Appointed |
| 12/04/2016 | Richard Henry Howard Barr (901114627) has left the board |
| 12/04/2016 | New Board Member Gregor John Goodwin (920695263) Appointed |
| 12/04/2016 | New Company Secretary Gregor John Goodwin (920695836) Appointed |
| 12/04/2016 | New Board Member Edward Matthias Coates (920694334) Appointed |
| 12/04/2016 | Michael Stuart Hobbs (904817534) has left the board |
| 11/04/2016 | Andrew Nicholson Barr (915371407) has left the board |
| 11/04/2016 | Christopher Howard Barr (908360769) has left the board |
| 11/04/2016 | Guy Martyn West (907569498) has left the board |
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