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Nom

Bombardier Aerospace U.K. Limited

Adresse
Building 510
Churchill Way
Biggin Hill Airport
Biggin Hill
TN16 3BN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 mars 2022
End of VAT Registration
28 mars 2023
Company Register Address 50 Broadway
London
SW1H 0BL
Société Numéro de Registre 02873601 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bombardier Aerospace (Holdings) Uk Limited Status: Active Notified: 15/01/2018 Companies House Number: 10489963 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 Bombardier Aerospace Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2018 Companies House Number: 02403482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    De Fanti, Pierre Biggin Hill, Westerham, England Status: Active Notified: 28/03/2023 Date of Birth: 01/1974 Occupation: Business Executive Role: Director Country of Residence: Canada Nationality: Canadian
    De Fanti, Pierre, Mr. Biggin Hill, Westerham, England Status: Active Notified: 28/03/2023 Occupation: Business Executive Role: Director Country of Residence: Canada Nationality: Canadian
    Guettar, Taieb Biggin Hill, Westerham, England Status: Active Notified: 18/11/2022 Date of Birth: 06/1990 Occupation: Accountant Role: Director Country of Residence: England Nationality: Canadian
    Guettar, Taieb, Mr. Biggin Hill, Westerham, England Status: Active Notified: 18/11/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: Canadian
    Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 14/01/2013 Role: Secretary Nationality: British
    West, Lynn Biggin Hill, Westerham, England Status: Active Notified: 24/11/2022 Role: Secretary
    West, Lynn Suzanne Biggin Hill, Westerham, England Status: Active Notified: 18/11/2022 Date of Birth: 07/1967 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: English
    Ryan, Michael James, Sir Belfast Status: Ceased Notified: 07/08/2000 Ceased: 30/10/2020 Occupation: Vice President & General Manager Role: Director Country of Residence: Northern Ireland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Bombardier Services (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03601305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors