MAGELLAN AEROSPACE (UK) LIMITED
MAGELLAN AEROSPACE (UK) LIMITED is an active private limited company, incorporated on 23 September 2003. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Rackery Lane, Wrexham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MAGELLAN AEROSPACE (UK) LIMITED has no previous names. The company has nine mortgage charges, seven of which are outstanding.
Company Information
Company Number | 04909329 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/09/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STRUCTURES BUILDING RACKERY LANE |
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Address Line 2 | LLAY |
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Post Town | WREXHAM |
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Country | WALES |
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Postcode | LL12 0PB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 06/10/2024 |
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Last Made Up Date | 22/09/2023 |
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Return
Next Due Date | 21/10/2016 |
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Last Made Up Date | 23/09/2015 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 7 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
MAGELLAN AEROSPACE (UK) LIMITED
Directors
(The company's officers)
MR JASON SCOTT ADDIS
(~54 year old British national)
STRUCTURES BUILDING RACKERY LANE, LLAY, WREXHAM, LL12 0PB, WALES
- Current Director
- Gives occupation as VICE PRESIDENT, EUROPEAN OPERATIONS
- Usually resident in ENGLAND
Appointed on 01/10/2014
MR HAYDN ROBERT MARTIN
(~60 year old British national)
STRUCTURES BUILDING RACKERY LANE, LLAY, WREXHAM, LL12 0PB, WALES
- Current Director
- Gives occupation as CORPORATE DIRECTOR, BUSINESS DEVELOPMENT
- Usually resident in UNITED KINGDOM
Appointed on 26/07/2013
MRS ELENA MILANTONI
(~54 year old Canadian national)
STRUCTURES BUILDING RACKERY LANE, LLAY, WREXHAM, LL12 0PB, WALES
- Current Director
- Gives occupation as CFO AND CORPORATE SECRETARY, CORPORATE
- Usually resident in CANADA
Appointed on 01/01/2016
MR PHILLIP CAMPION UNDERWOOD
(~63 year old British national)
STRUCTURES BUILDING RACKERY LANE, LLAY, WREXHAM, LL12 0PB, WALES
- Current Director
- Gives occupation as PRESIDENT & CEO
- Usually resident in CANADA
Appointed on 22/12/2003
Shareholders
(Persons of Significant Control)
Mr Norman Murray Edwards
(~64 year old Canadian national)
Structures Building, Rackery Lane, Llay, Wrexham, LL12 0PB, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
EURAVIA ENGINEERING & SUPPLY CO. LIMITED
- MR JASON SCOTT ADDIS
- MR HAYDN ROBERT MARTIN
- MR PHILLIP CAMPION UNDERWOOD
MAGELLAN AEROSPACE (BLACKPOOL) LIMITED
- MR JASON SCOTT ADDIS
- MR HAYDN ROBERT MARTIN
- MRS ELENA MILANTONI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MAGELLAN AEROSPACE (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, LL12 0PB.
Map of MAGELLAN AEROSPACE (UK) LIMITED at local scale
Map of MAGELLAN AEROSPACE (UK) LIMITED at district scale
More Companies in LL12 0PB
Other companies with registered offices in LL12 0PB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)