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Magellan Aerospace (greyabbey) Limited COUNTY DOWN

Founded in 2007, Magellan Aerospace (greyabbey), classified under reg no. NI067279 is an active company. Currently registered at 11 Tullykevin Road BT22 2QE, County Down the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 31st December 2012 Magellan Aerospace (greyabbey) Limited is no longer carrying the name John Huddleston Engineering.

The company has 4 directors, namely Elena M., Jason A. and Haydn M. and others. Of them, Phillip U. has been with the company the longest, being appointed on 31 August 2012 and Elena M. has been with the company for the least time - from 1 January 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Magellan Aerospace (greyabbey) Limited Address / Contact

Office Address 11 Tullykevin Road
Office Address2 Greyabbey
Town County Down
Post code BT22 2QE
Country of origin United Kingdom

Company Information / Profile

Registration Number NI067279
Date of Incorporation Tue, 27th Nov 2007
Industry Manufacture of air and spacecraft and related machinery
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Elena M.

Position: Director

Appointed: 01 January 2016

Jason A.

Position: Director

Appointed: 01 October 2014

Haydn M.

Position: Director

Appointed: 26 July 2013

Phillip U.

Position: Director

Appointed: 31 August 2012

Shawn S.

Position: Secretary

Appointed: 31 August 2012

Resigned: 30 November 2019

John D.

Position: Director

Appointed: 31 August 2012

Resigned: 01 January 2016

Shawn S.

Position: Director

Appointed: 31 August 2012

Resigned: 30 November 2019

Robert H.

Position: Director

Appointed: 05 March 2008

Resigned: 31 August 2012

Robert H.

Position: Secretary

Appointed: 05 March 2008

Resigned: 31 August 2012

John H.

Position: Director

Appointed: 05 March 2008

Resigned: 31 August 2012

Dorothy K.

Position: Director

Appointed: 27 November 2007

Resigned: 05 March 2008

Dorothy K.

Position: Secretary

Appointed: 27 November 2007

Resigned: 05 March 2008

Malcolm H.

Position: Director

Appointed: 27 November 2007

Resigned: 05 March 2008

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Magellan Aerospace (Uk) Limited from Bournemouth, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Norman E. This PSC owns 25-50% shares and has 25-50% voting rights.

Magellan Aerospace (Uk) Limited

510 Wallisdown Road, Bournemouth, BH11 8QN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies Registry
Registration number 04909329
Notified on 1 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Norman E.

Notified on 2 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

John Huddleston Engineering December 31, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 18th, September 2023 		Free Download (6 pages)

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