MCKECHNIE AEROSPACE (EUROPE) LTD
Active - Accounts Filed
General Information
NAME
MCKECHNIE AEROSPACE (EUROPE) LTD
COMPANY NUMBER
06221688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/04/2007
(17 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
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 |
|---|---|---|
| MCKECHNIE AEROSPACE DE INC | N/A | N/A |
| MCKECHNIE AEROSPACE (EUROPE) LTD | Active - Accounts Filed | View Report |
| TRANSDIGM UK HOLDINGS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCKECHNIE AEROSPACE (EUROPE) LTD?
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 MCKECHNIE AEROSPACE (EUROPE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCKECHNIE AEROSPACE (EUROPE) LTD?
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 |
|---|---|---|---|---|
|
05/07/2011 - Present (13 years and 5 months) 05/07/2011 - Present (13 years and 5 months) Born in N/A |
Active | Secretary |
Current: 2053 Past: 4894 |
View Report |
|
19/11/2018 - Present (6years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
11/10/2019 - Present (5 years and 2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2007 - 31/07/2007 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/04/2007 - Present (17 years and 7 months) 20/04/2007 - Present (17 years and 7 months) 20/04/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
| 27/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 14/11/2019 | Jonathan David Crandall (924427782) has left the board |
| 14/11/2019 | New Board Member Liza Sabol (926427985) Appointed |
| 12/07/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 24/04/2019 | Sarah Louise Wynne (925425143) has left the board |
| 24/04/2019 | New Board Member Sarah Louise Wynne (925742116) Appointed |
| 24/01/2019 | Sarah Louise Wynne (925426264) has left the board |
| 24/01/2019 | New Board Member Sarah Louise Wynne (925425143) Appointed |
| 17/01/2019 | New Board Member Sarah Louise Wynne (925426264) Appointed |
| 10/01/2019 | James Leonard Skulina (924183721) has left the board |
| 03/07/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 05/04/2018 | New Board Member James Leonard Skulina (924183721) Appointed |
| 05/04/2018 | James Leonard Skulina (924430661) has left the board |
| 27/03/2018 | Jonathan David Crandall (924430660) has left the board |
| 27/03/2018 | New Board Member Jonathan David Crandall (924427782) Appointed |
| 20/03/2018 | New Board Member Jonathan David Crandall (924430660) Appointed |
| 20/03/2018 | Sean Maroney (919647832) has left the board |
| 20/03/2018 | New Board Member James Leonard Skulina (924430661) Appointed |
| 20/03/2018 | Terrance Mark Paradie (921121721) has left the board |
| 15/07/2017 | New Accounts filed |
| 31/05/2017 | Change in Reg. Office |
| 11/05/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 09/08/2016 | Terrance Mark Paradie (919925399) has left the board |
| 09/08/2016 | New Board Member Terrance Mark Paradie (921121721) Appointed |
| 29/07/2016 | New Annual Return filed |
| 14/03/2016 | New Board Member Sean Maroney (919647832) Appointed |
| 14/03/2016 | Terrance Paradie (920574171) has left the board |
| 14/03/2016 | Sean Maroney (920574154) has left the board |
| 14/03/2016 | New Board Member Terrance Mark Paradie (919925399) Appointed |
| 07/03/2016 | New Accounts filed |
| 07/03/2016 | Gregory Rufus (915745203) has left the board |
| 07/03/2016 | New Board Member Terrance Paradie (920574171) Appointed |
| 07/03/2016 | New Board Member Sean Maroney (920574154) Appointed |
| 29/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 29/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (916162514) has left the board |
| 25/04/2015 | New Annual Return filed |
| 23/04/2015 | New Accounts filed |
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