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MAGELLAN AEROSPACE (BLACKPOOL) LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 02528495
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- ADDIS, Jason Scott
- MARTIN, Haydn Robert
- MILANTONI, Elena
- UNDERWOOD, Phillip Campion
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-08-07
- Age Of Company 1990-08-07 34 years
- SIC/NACE
- 30300
Ownership
- Beneficial Owners
- -
- Mr Norman Murray Edwards
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- JOHN HUDDLESTON ENGINEERING GB LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2020-09-18
- Last Date: 2019-08-07
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MAGELLAN AEROSPACE (BLACKPOOL) LIMITED Company Description
- MAGELLAN AEROSPACE (BLACKPOOL) LIMITED is a ltd registered in United Kingdom with the Company reg no 02528495. Its current trading status is "live". It was registered 1990-08-07. It was previously called JOHN HUDDLESTON ENGINEERING GB LIMITED. It has declared SIC or NACE codes as "30300". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-07.It can be contacted at 30 Finsbury Square .
Get MAGELLAN AEROSPACE (BLACKPOOL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magellan Aerospace (Blackpool) Limited - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
- 1990-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-05-18) - MR04
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-06-21) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2024-06-25) - LIQ13
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-06-15) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-07-05) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-06-21) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-declaration-of-solvency (2020-06-03) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-06-03) - 600
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resolution (2020-06-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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change-sail-address-company-with-new-address (2020-06-10) - AD02
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-20) - TM02
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-08-21) - CS01
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change-to-a-person-with-significant-control (2019-08-21) - PSC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-26) - AA
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-13) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-13) - AA
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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notification-of-a-person-with-significant-control (2017-08-08) - PSC01
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cessation-of-a-person-with-significant-control (2017-08-08) - PSC07
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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confirmation-statement-with-updates (2016-08-22) - CS01
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accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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change-person-director-company-with-change-date (2015-08-27) - CH01
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change-person-secretary-company-with-change-date (2015-08-27) - CH03
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-16) - MR01
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change-person-director-company-with-change-date (2014-10-14) - CH01
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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change-person-director-company-with-change-date (2014-05-22) - CH01
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change-person-secretary-company-with-change-date (2014-05-22) - CH03
keyboard_arrow_right 2013
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resolution (2013-03-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-08-09) - CH01
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legacy (2013-03-13) - MG01
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change-person-secretary-company-with-change-date (2013-08-09) - CH03
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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appoint-person-director-company-with-name (2013-08-09) - AP01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-08) - AD01
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memorandum-articles (2012-07-11) - MEM/ARTS
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accounts-with-accounts-type-full (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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miscellaneous (2012-10-08) - MISC
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termination-director-company-with-name (2012-10-08) - TM01
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termination-secretary-company-with-name (2012-10-08) - TM02
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appoint-person-secretary-company-with-name (2012-10-09) - AP03
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appoint-person-director-company-with-name (2012-10-09) - AP01
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change-account-reference-date-company-current-shortened (2012-12-12) - AA01
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certificate-change-of-name-company (2012-12-31) - CERTNM
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appoint-person-director-company-with-name (2012-10-08) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-full (2011-02-03) - AA
keyboard_arrow_right 2010
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resolution (2010-02-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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legacy (2010-07-03) - MG01
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accounts-with-accounts-type-medium (2010-02-01) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-01-31) - AA
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legacy (2008-11-04) - 363a
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accounts-with-accounts-type-medium (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-12-03) - 363a
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accounts-with-accounts-type-medium (2007-02-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-01-03) - AA
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legacy (2006-04-03) - 169
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-01-28) - AA
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legacy (2005-09-12) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-05-04) - AA
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legacy (2004-09-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-01) - 363s
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auditors-resignation-company (2003-03-18) - AUD
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accounts-with-accounts-type-medium (2003-02-03) - AA
keyboard_arrow_right 2002
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legacy (2002-09-30) - 363s
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legacy (2002-03-22) - 287
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certificate-change-of-name-company (2002-03-21) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-08-30) - 363s
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accounts-with-accounts-type-small (2001-09-04) - AA
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accounts-with-accounts-type-small (2001-01-20) - AA
keyboard_arrow_right 2000
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legacy (2000-09-13) - 363s
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accounts-with-accounts-type-small (2000-02-02) - AA
keyboard_arrow_right 1999
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legacy (1999-09-16) - 363s
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legacy (1999-03-16) - 225
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legacy (1999-02-09) - 288b
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legacy (1999-02-03) - 288a
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auditors-resignation-company (1999-02-03) - AUD
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accounts-with-accounts-type-small (1999-02-01) - AA
keyboard_arrow_right 1998
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legacy (1998-07-29) - 288a
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legacy (1998-07-29) - 288b
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legacy (1998-12-24) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-30) - AA
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legacy (1997-09-24) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-25) - AA
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legacy (1996-09-05) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-09-05) - AA
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legacy (1995-07-27) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-03) - 288
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resolution (1994-01-18) - RESOLUTIONS
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legacy (1994-01-21) - 88(2)R
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legacy (1994-02-07) - 288
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legacy (1994-03-03) - 88(2)R
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legacy (1994-11-25) - 88(2)R
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accounts-with-accounts-type-small (1994-11-03) - AA
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legacy (1994-11-03) - 363s
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legacy (1994-11-25) - 123
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resolution (1994-11-25) - RESOLUTIONS
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resolution (1994-03-03) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-11-15) - 363b
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accounts-with-accounts-type-small (1993-09-13) - AA
keyboard_arrow_right 1992
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legacy (1992-09-02) - 363b
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accounts-with-accounts-type-small (1992-07-14) - AA
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legacy (1992-01-21) - 363b
keyboard_arrow_right 1991
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legacy (1991-05-12) - 224
keyboard_arrow_right 1990
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legacy (1990-11-27) - 88(2)R
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resolution (1990-11-13) - RESOLUTIONS
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legacy (1990-11-13) - 123
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memorandum-articles (1990-11-13) - MEM/ARTS
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memorandum-articles (1990-10-05) - MEM/ARTS
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certificate-change-of-name-company (1990-09-25) - CERTNM
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legacy (1990-09-18) - 287
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incorporation-company (1990-08-07) - NEWINC
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legacy (1990-09-18) - 288
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resolution (1990-09-18) - RESOLUTIONS