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- MB AEROSPACE HOLDINGS LIMITED
MB AEROSPACE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MB AEROSPACE HOLDINGS LIMITED
COMPANY NUMBER
06039617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/01/2007
(17 years and 7 months old)
WEBSITE
http://www.mbaerospace.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
02/01/2007
03/05/2007
3523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Previous Names
02/01/2007 03/05/2007 3523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
LONDON
E14 5HU
Telephone: 01282446600
TPS: No
Po Box 11
Burnley
Lancashire
BB10 2TG
Telephone: 446600
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
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 I LIMITED | Active - Accounts Filed | View Report |
MB AEROSPACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MB AEROSPACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/01/2024 | Event: Craig Richard Gallagher (912050890) has left the board |
Date: 17/01/2024 | Event: Edward Matthias Coates (917824898) has left the board |
Date: 17/01/2024 | Event: Gregor John Goodwin (917259159) has left the board |
Credit Risk Overview
Want to learn more about MB AEROSPACE HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MB AEROSPACE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED 30/09/2016 - Present (7 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 446 Past: 167 |
View Report |
31/08/2023 - Present (11 months) Born in Jul 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/08/2023 - Present (11 months) Born in Mar 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
02/01/2007 - Present (17 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 95 Past: 716 |
View Report |
02/01/2007 - Present (17 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 248 |
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 |
---|---|
Date: 17/01/2024 | Event: Craig Richard Gallagher (912050890) has left the board |
Date: 17/01/2024 | Event: Edward Matthias Coates (917824898) has left the board |
Date: 17/01/2024 | Event: Gregor John Goodwin (917259159) has left the board |
Date: 17/01/2024 | Event: New Board Member Heather Ann Poutouves (931402492) Appointed |
Date: 17/01/2024 | Event: New Board Member Michael Vincent Kennedy (931805058) Appointed |
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 21/01/2023 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: New Accounts filed |
Date: 23/03/2021 | Event: New Accounts filed |
Date: 10/02/2021 | Event: New Confirmation Statement filed |
Date: 20/01/2020 | Event: New Confirmation Statement filed |
Date: 26/10/2019 | Event: New Accounts filed |
Date: 15/01/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 19/07/2018 | Event: Change in Reg. Office |
Date: 20/01/2018 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 11/10/2017 | Event: William Kircher (921356503) has left the board |
Date: 18/01/2017 | Event: New Annual Return filed |
Date: 07/12/2016 | Event: CORPORATION SERVICE COMPANY (UK) LIMITED (921896559) has left the board |
Date: 07/12/2016 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Date: 23/11/2016 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921896559) Appointed |
Date: 19/10/2016 | Event: Change in Reg. Office |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 19/09/2016 | Event: New Board Member William Kircher (921356503) Appointed |
Date: 16/09/2016 | Event: Keith Albert Dabbs (919667466) has left the board |
Date: 03/02/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: New Accounts filed |
Date: 29/01/2016 | Event: Peter Michael Manos (917769990) has left the board |
Date: 29/01/2016 | Event: Matthew Laurence Altman (917770571) has left the board |
Date: 29/01/2016 | Event: New Accounts filed |
Date: 29/01/2016 | Event: Peter Michael Manos (917769990) has left the board |
Date: 29/01/2016 | Event: Matthew Laurence Altman (917770571) has left the board |
Date: 23/04/2015 | Event: Gordon William Kerr (912068115) has left the board |
Date: 14/04/2015 | Event: New Board Member Keith Albert Dabbs (919667466) Appointed |
Date: 10/04/2015 | Event: Douglas Loudon (915171649) has left the board |
Date: 18/03/2015 | Event: Jesse Yao-Chung Liu (917638446) has left the board |
Date: 12/01/2015 | Event: New Annual Return filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 11/01/2014 | Event: New Annual Return filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 16/05/2013 | Event: New Board Member Douglas Loudon (915171649) Appointed |
Date: 02/05/2013 | Event: Jesse Yao-Chung Liu (917770586) has left the board |
Date: 02/05/2013 | Event: New Board Member Jesse Yao-Chung Liu (917638446) Appointed |
Date: 25/04/2013 | Event: New Board Member Jesse Yao-Chung (917770586) Appointed |
Date: 24/04/2013 | Event: Douglas Loudon (915171649) has left the board |
Date: 16/01/2013 | Event: New Annual Return filed |
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