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- TRIUMPH AEROSPACE OPERATIONS UK, LTD.
TRIUMPH AEROSPACE OPERATIONS UK, LTD.
Active - Accounts Filed
General Information
NAME
TRIUMPH AEROSPACE OPERATIONS UK, LTD.
COMPANY NUMBER
00706645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
27/10/1961
(63 years and 1 months old)
WEBSITE
www.triumphgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
13/02/2017
14/03/2017
TRUIMPH AEROSPACE OPERATIONS UK, LTD.
View all previous names
Previous Names
13/02/2017 14/03/2017 TRUIMPH AEROSPACE OPERATIONS UK, LTD.
30/05/2013 13/02/2017 TRIUMPH STRUCTURES - FARNBOROUGH, LTD.
12/05/2011 30/05/2013 FARNBOROUGH COMPOSITE DIVISION LIMITED
20/10/1994 12/05/2011 ST BERNARD COMPOSITES LIMITED
27/10/1961 20/10/1994 ST.BERNARD PLASTICS LIMITED
FLINTSHIRE
CH5 2NS
Telephone: 01252304000
TPS: No
49 Parkway
Deeside Industrial Park
Deeside
Flintshire CH5 2NS
CH5 2NS
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 |
---|---|---|
SBP HOLDINGS LIMITED | Non-Trading | View Report |
TRIUMPH AEROSPACE OPERATIONS UK, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/02/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: New Board Member Daniel Joseph Crowley (920511957) Appointed |
Credit Risk Overview
Want to learn more about TRIUMPH AEROSPACE OPERATIONS UK, LTD.?
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 TRIUMPH AEROSPACE OPERATIONS UK, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIUMPH AEROSPACE OPERATIONS UK, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/01/2016 - Present (8 years and 10 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
14/01/2016 - Present (8 years and 10 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
06/09/2016 - Present (8 years and 3 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
31/12/2018 - Present (5 years and 11 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
06/03/2019 - Present (5 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRIUMPH GROUP INC | N/A | N/A |
MEP NAAS HOLDCO INC | N/A | N/A |
TRIUMPH GROUP ACQUISITION CORP | N/A | N/A |
TRIUMPH AEROSPACE SYSTEMS GROUP - UK LTD | Active - Accounts Filed | View Report |
TRIUMPH CONTROLS - UK, LTD. | Active - Accounts Filed | View Report |
SBP HOLDINGS LIMITED | Non-Trading | View Report |
TRIUMPH AEROSPACE OPERATIONS UK, LTD. | Active - Accounts Filed | View Report |
TRIUMPH STRUCTURES INTERNATIONAL, LTD. | Non-Trading | View Report |
TRIUMPH GROUP HOLDINGS - UK, LTD. | Non-Trading | View Report |
TRIUMPH ACTUATION SYSTEMS - UK, LTD. | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/02/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: New Board Member Daniel Joseph Crowley (920511957) Appointed |
Date: 04/07/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: Christopher David Allen (926172678) has left the board |
Date: 21/09/2022 | Event: New Board Member Andrew Paul Jory (930018422) Appointed |
Date: 19/05/2022 | Event: New Accounts filed |
Date: 19/05/2022 | Event: New Confirmation Statement filed |
Date: 06/09/2021 | Event: Peter Karl Allen Wick (923794234) has left the board |
Date: 06/09/2021 | Event: Peter Karl Allen Wick (923794234) has left the board |
Date: 07/02/2021 | Event: New Accounts filed |
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 14/09/2020 | Event: Frank Dubey (925535614) has left the board |
Date: 05/02/2020 | Event: New Confirmation Statement filed |
Date: 01/02/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 26/08/2019 | Event: Peter Andrew Fowler (924111083) has left the board |
Date: 26/08/2019 | Event: New Board Member Christopher David Allen (926172678) Appointed |
Date: 15/03/2019 | Event: New Company Secretary Jennifer Helen Allen (925629017) Appointed |
Date: 14/03/2019 | Event: Change in Reg. Office |
Date: 18/02/2019 | Event: New Board Member Frank Dubey (925535614) Appointed |
Date: 18/02/2019 | Event: New Accounts filed |
Date: 15/02/2019 | Event: John Beckley Wright Ii (913744245) has left the board |
Date: 15/02/2019 | Event: New Board Member Jennifer Helen Allen (925532628) Appointed |
Date: 15/02/2019 | Event: Thomas Ken Holzthum (921463638) has left the board |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 31/05/2018 | Event: New Accounts filed |
Date: 12/01/2018 | Event: New Confirmation Statement filed |
Date: 14/12/2017 | Event: New Board Member Peter Andrew Fowler (924111083) Appointed |
Date: 20/09/2017 | Event: New Board Member Peter Karl Allen Wick (923794234) Appointed |
Date: 31/05/2017 | Event: New Accounts filed |
Date: 19/05/2017 | Event: Richard Rosenjack (922947065) has left the board |
Date: 27/04/2017 | Event: Thomas Ken Holzthum (922947031) has left the board |
Date: 27/04/2017 | Event: New Board Member Thomas Ken Holzthum (921463638) Appointed |
Date: 20/04/2017 | Event: New Board Member Richard Rosenjack (922947065) Appointed |
Date: 20/04/2017 | Event: New Board Member Thomas Ken Holzthum (922947031) Appointed |
Date: 06/04/2017 | Event: James Francis McCabe Jr. (921464076) has left the board |
Date: 06/04/2017 | Event: Marylou Thomas (918410429) has left the board |
Date: 06/04/2017 | Event: New Board Member James Francis McCabe Jr. (921462229) Appointed |
Date: 14/01/2017 | Event: New Confirmation Statement filed |
Date: 23/09/2016 | Event: New Board Member James Francis McCabe Jr. (921464076) Appointed |
Date: 22/09/2016 | Event: Jrffrey McRae (919176472) has left the board |
Date: 27/08/2016 | Event: New Accounts filed |
Date: 16/04/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Confirmation Statement filed |
Date: 02/02/2016 | Event: New Confirmation Statement filed |
Date: 26/01/2016 | Event: New Board Member Daniel Joseph Crowley (920443443) Appointed |
Date: 25/01/2016 | Event: Richard Crosby Ill (919853514) has left the board |
Date: 03/07/2015 | Event: New Confirmation Statement filed |
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