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FORD AEROSPACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ford Aerospace Limited. The company was founded 80 years ago and was given the registration number 00384775. The firm's registered office is in SOUTH SHIELDS. You can find them at East Side,, Tyne Dock,, South Shields, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:FORD AEROSPACE LIMITED
Company Number:00384775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1944
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:East Side,, Tyne Dock,, South Shields, NE33 5ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Side,, Tyne Dock,, South Shields, NE33 5ST

Director01 April 2023Active
East Side,, Tyne Dock,, South Shields, NE33 5ST

Director01 April 2023Active
East Side,, Tyne Dock,, South Shields, NE33 5ST

Director01 April 2023Active
East Side,, Tyne Dock,, South Shields, NE33 5ST

Secretary01 August 2020Active
East Side,, Tyne Dock,, South Shields, NE33 5ST

Secretary01 April 2011Active
38 Cheltenham Drive, Boldon Colliery, NE35 9HE

Secretary-Active
1 Cresswell Road, Ellington, Morpeth, NE61 5HR

Director01 September 1999Active
East Side,, Tyne Dock,, South Shields, NE33 5ST

Director30 March 2012Active
The Gin Gan & Byre, Aykley Heads Farm, Aykley Heads, Durham, United Kingdom, DH1 5AN

Director05 March 1994Active
East Side,, Tyne Dock,, South Shields, NE33 5ST

Director13 October 2020Active
The Gin Gan & Byre, Aykley Heads Farm, Durham, DH1 5AN

Director-Active
45 Broadlands, Cleadon, Sunderland, SR6 7RD

Director13 November 2000Active
15 The Sycamores, Scawthorpe, Doncaster, DN5 7UH

Director10 July 2003Active
East Side,, Tyne Dock,, South Shields, NE33 5ST

Director01 July 2017Active
East Side,, Tyne Dock,, South Shields, NE33 5ST

Director19 October 2009Active
38 Cheltenham Drive, Boldon Colliery, NE35 9HE

Director13 November 2000Active

People with Significant Control

Ford Engineering Group Limited
Notified on:01 April 2023
Status:Active
Country of residence:United Kingdom
Address:East Side, Tyne Dock, South Shields, United Kingdom, NE33 5ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Marilyn Ford
Notified on:03 December 2018
Status:Active
Date of birth:August 1950
Nationality:British
Address:East Side,, South Shields, NE33 5ST
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Robert Geoffrey Ford
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Address:East Side,, South Shields, NE33 5ST
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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