Moog Controls Limited GLOUCESTERSHIRE


Moog Controls started in year 1974 as Private Limited Company with registration number 01171948. The Moog Controls company has been functioning successfully for fifty years now and its status is active. The firm's office is based in Gloucestershire at Ashchurch. Postal code: GL20 8NA.

Currently there are 7 directors in the the firm, namely Nicholas H., Simon M. and Mark L. and others. In addition one secretary - Peter G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Moog Controls Limited Address / Contact

Office Address Ashchurch
Office Address2 Tewkesbury
Town Gloucestershire
Post code GL20 8NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01171948
Date of Incorporation Wed, 29th May 1974
Industry Manufacture of air and spacecraft and related machinery
End of financial Year 30th September
Company age 50 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Sat, 1st Oct 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Nicholas H.

Position: Director

Appointed: 31 July 2023

Simon M.

Position: Director

Appointed: 08 July 2020

Mark L.

Position: Director

Appointed: 31 January 2018

David F.

Position: Director

Appointed: 02 February 2017

Stuart M.

Position: Director

Appointed: 22 April 2015

Christopher C.

Position: Director

Appointed: 01 February 2013

Peter G.

Position: Director

Appointed: 09 March 2009

Peter G.

Position: Secretary

Appointed: 09 March 2009

William W.

Position: Secretary

Resigned: 30 September 1997

Sanmay D.

Position: Director

Appointed: 20 January 2021

Resigned: 16 June 2022

William O.

Position: Director

Appointed: 08 July 2020

Resigned: 06 January 2021

Eric B.

Position: Director

Appointed: 19 January 2016

Resigned: 30 April 2019

Harvey P.

Position: Director

Appointed: 23 January 2013

Resigned: 27 November 2015

Gary P.

Position: Director

Appointed: 20 January 2011

Resigned: 28 November 2015

Gary K.

Position: Director

Appointed: 20 January 2011

Resigned: 22 April 2015

Stephen D.

Position: Director

Appointed: 20 January 2011

Resigned: 31 December 2012

Stephen H.

Position: Director

Appointed: 02 October 2008

Resigned: 01 June 2012

Robert B.

Position: Director

Appointed: 26 July 2005

Resigned: 22 January 2008

Peter G.

Position: Secretary

Appointed: 01 April 2002

Resigned: 24 December 2008

Peter G.

Position: Director

Appointed: 01 October 2001

Resigned: 24 December 2008

Sasidhar E.

Position: Director

Appointed: 03 April 2000

Resigned: 31 July 2015

Colin L.

Position: Director

Appointed: 03 April 2000

Resigned: 13 August 2008

Nigel C.

Position: Director

Appointed: 20 July 1999

Resigned: 31 December 2017

Michael M.

Position: Secretary

Appointed: 01 March 1999

Resigned: 31 March 2003

Alan C.

Position: Secretary

Appointed: 01 October 1997

Resigned: 01 March 1999

Ronald L.

Position: Director

Appointed: 04 December 1995

Resigned: 19 November 1998

Michael M.

Position: Director

Appointed: 01 April 1995

Resigned: 31 December 2011

Roy P.

Position: Director

Appointed: 23 April 1993

Resigned: 31 August 1994

Jerald B.

Position: Director

Appointed: 05 January 1992

Resigned: 12 December 1991

Ronald B.

Position: Director

Appointed: 05 January 1992

Resigned: 03 January 1992

William W.

Position: Director

Appointed: 05 January 1992

Resigned: 02 February 1993

Stephen H.

Position: Director

Appointed: 03 January 1992

Resigned: 01 January 2011

Kenneth S.

Position: Director

Appointed: 03 January 1992

Resigned: 04 December 1995

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Moog Inc from Elma, United States. The abovementioned PSC is categorised as "a corporation", 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.

Moog Inc

Moog Inc Corporate Headquarters, 400 Jamison Road, Elma, New York 14059, United States

Legal authority Corporate Law Of New York
Legal form Corporation
Country registered Usa
Place registered New York Department Of State
Registration number 67444
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 2022/10/01
filed on: 12th, July 2023
Free Download (126 pages)

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