THE GYROPLANE COMPANY LTD

THE GYROPLANE COMPANY LTD is an active private limited company, incorporated on 29 October 2015. The nature of the business is Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The company's registered office is on Manor Road, Warminster. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. THE GYROPLANE COMPANY LTD previously had the company name THE AUTOGYRO COMPANY LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	21B MANOR ROAD
Address Line 2	UPTON LOVELL
Post Town	WARMINSTER
Country	ENGLAND
Postcode	BA12 0JW

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/11/2024
Last Made Up Date	28/10/2023

Return

Next Due Date	26/11/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company Name History

From 29/10/2015 onwards:

THE GYROPLANE COMPANY LTD

Prior to 29/10/2015:

THE AUTOGYRO COMPANY LTD

Directors

(The company's officers)

MR STEPHEN JAMES BOXALL

(~57 year old British national)

21B MANOR ROAD, UPTON LOVELL, WARMINSTER, BA12 0JW, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 29/10/2015

MR ANDREW GARETH JONES

(~54 year old British national)

2 BRADENHAM HILL COTTAGE BRADENHAM, HIGH WYCOMBE, HP14 4HE, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 29/10/2015

Shareholders

(Persons of Significant Control)

Mr Stephen James Boxall

(~57 year old British national)

21b, Manor Road, Upton Lovell, Warminster, BA12 0JW, England

Owns between 25% and 50% of the shares.

Notified on 01/10/2016

Mr Andrew Gareth Jones

(~54 year old British national)

4, Scholars Close, Caversham, Reading, RG4 7DN, England

Owns between 25% and 50% of the shares.

Notified on 01/10/2016

Connections

(Shared officers)

GYRO FLYING SCHOOL LIMITED

MR ANDREW GARETH JONES

GYRO TRAINING LTD

MR STEPHEN JAMES BOXALL

GYROMANIA LTD

MR STEPHEN JAMES BOXALL

THE GYROPLANE HANGAR LTD

MR STEPHEN JAMES BOXALL

Source: Companies House

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)