Magellan Aerospace (greyabbey) Limited

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General information

Name:

Magellan Aerospace (greyabbey) Ltd

Office Address:

11 Tullykevin Road Greyabbey BT22 2QE County Down

Number: NI067279

Incorporation date: 2007-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Magellan Aerospace (greyabbey) Limited business has been operating offering its services for seventeen years, having started in 2007. Started with Companies House Reg No. NI067279, Magellan Aerospace (greyabbey) was set up as a Private Limited Company located in 11 Tullykevin Road, County Down BT22 2QE. Registered as John Huddleston Engineering, the firm used the name until 2012, at which moment it got changed to Magellan Aerospace (greyabbey) Limited. The firm's registered with SIC code 30300 - Manufacture of air and spacecraft and related machinery. The most recent financial reports cover the period up to December 31, 2022 and the latest confirmation statement was filed on November 27, 2022.

Current directors enumerated by this particular firm are as follow: Elena M. arranged to perform management duties in 2016, Jason A. arranged to perform management duties in 2014 in October, Haydn M. arranged to perform management duties 11 years ago and Phillip U..

  • Previous company's names
  • Magellan Aerospace (greyabbey) Limited 2012-12-31
  • John Huddleston Engineering Limited 2007-11-27

Company staff

Elena M.

Role: Director

Appointed: 01 January 2016

Latest update: 9 April 2024

Jason A.

Role: Director

Appointed: 01 October 2014

Latest update: 9 April 2024

Haydn M.

Role: Director

Appointed: 26 July 2013

Latest update: 9 April 2024

Phillip U.

Role: Director

Appointed: 31 August 2012

Latest update: 9 April 2024

People with significant control

The companies that control the firm are as follows: Magellan Aerospace (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Bournemouth at Wallisdown Road, BH11 8QN and was registered as a PSC under the registration number 04909329. Norman E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Magellan Aerospace (Uk) Limited
Address: 510 Wallisdown Road, Bournemouth, BH11 8QN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies Registry
Registration number 04909329
Notified on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Norman E.
Notified on 2 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 30300 : Manufacture of air and spacecraft and related machinery
16
Company Age