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Gloster Aircraft Limited FARNBOROUGH

Founded in 1972, Gloster Aircraft, classified under reg no. 01050655 is an active company. Currently registered at Warwick House, P.o. Box 87 GU14 6YU, Farnborough the company has been in the business for 52 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 15th September 1998 Gloster Aircraft Limited is no longer carrying the name Europlane.

Currently there are 2 directors in the the company, namely David P. and Ann-Louise H.. In addition one secretary - Ann-Louise H. - is with the firm. Currently there is one former director listed by the company - Helen T., who left the company on 31 December 2000. In addition, the company lists several former secretaries whose names might be found in the list below.

Gloster Aircraft Limited Address / Contact

Office Address Warwick House, P.o. Box 87
Office Address2 Farnborough Aerospace Centre
Town Farnborough
Post code GU14 6YU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01050655
Date of Incorporation Thu, 20th Apr 1972
Industry Dormant Company
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

David P.

Position: Director

Resigned:

Ann-Louise H.

Position: Secretary

Appointed: 24 March 2021

Ann-Louise H.

Position: Director

Appointed: 18 December 2000

Linda G.

Position: Secretary

Appointed: 01 August 1995

Resigned: 24 March 2021

David P.

Position: Secretary

Appointed: 12 March 1993

Resigned: 01 August 1995

Helen T.

Position: Director

Appointed: 12 March 1993

Resigned: 31 December 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Bae Systems Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bae Systems Plc

6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 1470151
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Europlane September 15, 1998

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 7th, August 2023 		Free Download (4 pages)

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