MOOG CONTROLS LIMITED
Active - Accounts Filed
General Information
NAME
MOOG CONTROLS LIMITED
COMPANY NUMBER
01171948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
29/05/1974
(50 years and 6 months old)
WEBSITE
www.moog.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/05/1974
31/12/1977
MOOG EXPORT LIMITED
GLOUCESTERSHIRE
GL20 8NA
Telephone: 01684296600
TPS: No
Ashchurch
Tewkesbury
Gloucestershire
GL20 8NA
Telephone: 296600
Ashchurch Parkway
Industrial Estate
Ashchurch
Tewkesbury, Gloucestershire
GL20 8TU
Telephone: 296600
Unit C
Airport Executive Park
President Way
Luton, Bedfordshire
LU2 9NY
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 |
|---|---|---|
| MOOG INC | N/A | N/A |
| MOOG CONTROLS LIMITED | Active - Accounts Filed | View Report |
| MOOG FERNAU LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Board Member Nicholas Hall (919592351) Appointed |
Credit Risk Overview
Want to learn more about MOOG CONTROLS 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 MOOG CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOOG CONTROLS 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 |
|---|---|---|---|---|
|
Director: 09/03/2009 - Present (15 years and 8 months) Secretary: 09/03/2009 - Present (15 years and 8 months) Born in Mar 1967 (age: 57) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
01/02/2013 - Present (11 years and 10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/04/2015 - Present (9 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/02/2017 - Present (7 years and 10 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2018 - Present (6 years and 10 months) Born in Feb 1968 (age: 56) |
Active | Director |
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 |
|---|---|---|
| MOOG INC | N/A | N/A |
| MOOG AG | N/A | N/A |
| MOOG CONTROLS LIMITED | Active - Accounts Filed | View Report |
| MOOG FERNAU LIMITED | Non-Trading | View Report |
| MOOG READING LIMITED | Active - Accounts Filed | View Report |
| TRITECH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRITECH INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MOOG WOLVERHAMPTON LIMITED | Active - Accounts Filed | View Report |
| MOOG HOLDING GMBH & CO KG | N/A | N/A |
| INSENSYS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INSENSYS LIMITED | Active - Accounts Filed | View Report |
| MOOG FCS BV | N/A | N/A |
| MOOG IRELAND LIMITED | N/A | N/A |
| MOOG LUXEMBOURG FINANCE SARL | N/A | N/A |
| MOOG IRELAND INTERNATIONAL FINANCIAL SERVICES CENTRE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Board Member Nicholas Hall (919592351) Appointed |
| 18/07/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 20/06/2022 | Sanmay Dasgupta (927976572) has left the board |
| 18/02/2021 | New Board Member Sanmay Dasgupta (927976572) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Board Member William Opie (927186314) Appointed |
| 10/07/2020 | New Board Member Simon Moss (927171201) Appointed |
| 20/06/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 08/05/2019 | Eric Burghardt (920440720) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 08/02/2018 | New Board Member Mark Aidan Lawton (924286131) Appointed |
| 10/01/2018 | New Confirmation Statement filed |
| 08/01/2018 | Nigel Peter Cottell (912936872) has left the board |
| 11/07/2017 | New Accounts filed |
| 13/02/2017 | New Board Member David Fijas (922433262) Appointed |
| 14/01/2017 | New Confirmation Statement filed |
| 08/07/2016 | New Accounts filed |
| 25/01/2016 | New Board Member Eric Burghardt (920440720) Appointed |
| 10/01/2016 | New Confirmation Statement filed |
| 03/12/2015 | Gary Joseph Parks (905733393) has left the board |
| 01/12/2015 | Harvey Preston (917523613) has left the board |
| 04/08/2015 | Sasidhar Eranki (906936300) has left the board |
| 04/08/2015 | New Accounts filed |
| 27/05/2015 | Gary Klas (915823939) has left the board |
| 27/05/2015 | New Board Member Stuart Keith McLachlan (914984068) Appointed |
| 10/01/2015 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 24/05/2013 | New Accounts filed |
| 05/02/2013 | New Board Member Harvey Preston (917523613) Appointed |
| 05/02/2013 | New Board Member Christopher John Curr (917550138) Appointed |
| 16/01/2013 | New Confirmation Statement filed |
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