MAGELLAN AEROSPACE (CHALFONT) LIMITED
Company is dissolved
General Information
NAME
MAGELLAN AEROSPACE (CHALFONT) LIMITED
COMPANY NUMBER
00722603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
30/04/1962
(62 years and 7 months old)
WEBSITE
MAGELLAN.AERO
CONFIRMATION STATEMENT MADE UP TO
09/05/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
14/07/1995
14/12/2011
VERDICT AEROSPACE COMPONENTS LIMITED
View all previous names
WEST MIDLANDS
B4 6HQ
1 Colmore Square
BIRMINGHAM
B4 6HQ
Credit Risk Overview
Want to learn more about MAGELLAN AEROSPACE (CHALFONT) LIMITED?
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Shawn David Smith (911026390) Appointed |
| 27/09/2024 | New Board Member Haydn Robert Martin (906599667) Appointed |
| 27/09/2024 | New Board Member Jason Scott Addis (919177910) Appointed |
Credit Risk Overview
Want to learn more about MAGELLAN AEROSPACE (CHALFONT) 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 MAGELLAN AEROSPACE (CHALFONT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGELLAN AEROSPACE (CHALFONT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/1988 - 12/12/1988 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 01/06/1993 - 17/06/2002 (9years) Secretary: 09/05/1992 - 13/02/2008 (15 years and 9 months) Born in Nov 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
09/05/1992 - 13/02/2008 (15 years and 9 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/02/2000 - 13/02/2008 (8years) Born in Jun 1969 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Shawn David Smith (911026390) Appointed |
| 27/09/2024 | New Board Member Haydn Robert Martin (906599667) Appointed |
| 27/09/2024 | New Board Member Jason Scott Addis (919177910) Appointed |
| 18/07/2024 | New Board Member Shawn David Smith (911026390) Appointed |
| 07/03/2019 | Change in Reg. Office |
| 11/02/2019 | Elena Milantoni (920508874) has left the board |
| 11/02/2019 | Phillip Campion Underwood (907532353) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 21/05/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Board Member Elena Milantoni (920508874) Appointed |
| 23/02/2016 | New Board Member Elena Milantoni (920508874) Appointed |
| 23/02/2016 | Elena Milantoni (920510542) has left the board |
| 23/02/2016 | Elena Milantoni (920510542) has left the board |
| 16/02/2016 | John Bernhard Dekker (909393341) has left the board |
| 16/02/2016 | New Board Member Elena Milantoni (920510542) Appointed |
| 16/02/2016 | John Bernhard Dekker (909393341) has left the board |
| 16/02/2016 | New Board Member Elena Milantoni (920510542) Appointed |
| 17/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 16/10/2014 | New Board Member Jason Scott Addis (919177910) Appointed |
| 16/10/2014 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 14/08/2013 | New Board Member Haydn Robert Martin (906599667) Appointed |
| 14/08/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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