Spirit Aerosystems (europe) Limited

General information

Name:

Spirit Aerosystems (europe) Ltd

Office Address:

Tower Bridge House St Katharine's Way E1W 1AA London

Number: 05663660

Incorporation date: 2005-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spirit Aerosystems (europe) is a company registered at E1W 1AA London at Tower Bridge House. The enterprise was set up in 2005 and is registered under the identification number 05663660. The enterprise has been operating on the English market for twenty years now and its state is active. The company started under the business name Blockmist, though for the last 19 years has operated under the business name Spirit Aerosystems (europe) Limited. This firm's registered with SIC code 30300 and their NACE code stands for Manufacture of air and spacecraft and related machinery. The business most recent financial reports describe the period up to Saturday 31st December 2022 and the most recent confirmation statement was submitted on Thursday 29th December 2022.

From the data we have gathered, the following company was formed in December 2005 and has been steered by twenty two directors, and out this collection of individuals five (Thomas C., Chris M., Colin R. and 2 other members of the Management Board who might be found within the Company Staff section of our website) are still a part of the company. In addition, the managing director's tasks are constantly backed by a secretary - Colin T., who was selected by this company 4 years ago.

  • Previous company's names
  • Spirit Aerosystems (europe) Limited 2006-01-26
  • Blockmist Limited 2005-12-29

Company staff

Thomas C.

Role: Director

Appointed: 14 August 2024

Latest update: 9 April 2025

Chris M.

Role: Director

Appointed: 30 June 2023

Latest update: 9 April 2025

Colin R.

Role: Director

Appointed: 01 June 2022

Latest update: 9 April 2025

Colin T.

Role: Secretary

Appointed: 02 January 2021

Latest update: 9 April 2025

Damon W.

Role: Director

Appointed: 29 January 2020

Latest update: 9 April 2025

Scott M.

Role: Director

Appointed: 14 October 2016

Latest update: 9 April 2025

People with significant control

The companies that control this firm include: Spirit Aerosystems Global Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St Katharine's Way, E1W 1AA and was registered as a PSC under the registration number 11330860.

Spirit Aerosystems Global Holdings Limited
Address: Tower Bridge House St Katharine's Way, London, E1W 1AA, United Kingdom
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 11330860
Notified on 22 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Spirit Aerosystems Holdings Inc.
Address: 3801 South Oliver, Wichita, Kansas, PO Box 67210, United States
Legal authority Securities Exchange Act 1934
Legal form Listed Incorporated Us Company
Country registered Delaware, United States Of America
Place registered New York Stock Exchange
Registration number 20-2436320
Notified on 6 April 2016
Ceased on 22 March 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 2024-08-14 (AP01)
filed on: 21st, August 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 30300 : Manufacture of air and spacecraft and related machinery
19
Company Age

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