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Nom

Marshall of Cambridge Aerospace L TD

Adresse
Cambridge
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 février 2018
Company Register Name Marshall of Cambridge Aerospace Limited
Company Register Address Control Building The Airport
Cambridge
CB5 8RX
Société Numéro de Registre 00245740 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)30300 - Construction aéronautique et spatiale
Statut de Sociétéactive
Noms Précédents
  • Marshall Group Properties Limited
  • Marshalls of Cambridge Aerospace Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Marshall Adg Ltd Status: Active Notified: 05/02/2019 Companies House Number: 10567163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marshall Adg Ltd Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2019 Companies House Number: 02051460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Moynihan, Sarah Jane Newmarket Road, Cambridge, England Status: Active Notified: 30/05/2012 Role: Secretary
    Porter, Craig Newmarket Road, Cambridge, England Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Gareth Newmarket Road, Cambridge, England Status: Active Notified: 13/02/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Eldridge, Duncan Stuart The Airport, Cambridge Status: Ceased Notified: 03/06/2021 Ceased: 25/04/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmanus, Neil James The Airport, Cambridge Status: Ceased Notified: 25/04/2022 Ceased: 16/02/2024 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilkinson, Daney Samantha The Airport, Cambridge Status: Ceased Notified: 01/09/2020 Ceased: 01/09/2023 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Aeroacademy Limited Status: Active Notified: 06/04/2016 Companies House Number: 07019961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Marshall Aircraft Sales Limited Status: Active Notified: 06/04/2016 Companies House Number: 09453963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marshall Aviation Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06018571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Marshall Middle East Limited Status: Active Notified: 06/04/2016 Companies House Number: 09336009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Slingsby Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06660823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Aeropeople Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2021 Companies House Number: 04191976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Marshall of Cambridge (Holdings) LimitedAirport Works, Cambridge, CB5 8RX