UKBizDB.co.uk

SPIRIT AEROSYSTEMS (EUROPE) LIMITED

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

This company is commonly known as Spirit Aerosystems (europe) Limited. The company was founded 18 years ago and was given the registration number 05663660. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharine's Way, London, . This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.

Company Information

Name:SPIRIT AEROSYSTEMS (EUROPE) LIMITED
Company Number:05663660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30300 - Manufacture of air and spacecraft and related machinery

Office Address & Contact

Registered Address:Tower Bridge House, St Katharine's Way, London, E1W 1AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower Bridge House, St Katharine's Way, London, E1W 1AA

Secretary02 January 2021Active
Spirit Aerosystems (Europe) Ltd, Glasgow Prestwick Airport, Prestwick, United Kingdom, KA9 2RW

Director21 May 2020Active
Building 90, Spirit Aerosystems, Glasgow Prestwick International Airport, Prestwick, Scotland, KA9 2RW

Director14 October 2016Active
Tower Bridge House, St Katharine's Way, London, E1W 1AA

Director30 June 2023Active
Tower Bridge House, St Katharine's Way, London, E1W 1AA

Director01 June 2022Active
251, Little Falls Drive, Wilmington, United States, 19808

Director29 January 2020Active
3801, South Oliver Street, Witchita, Kansas, United States, 67210

Secretary01 July 2016Active
155 North Quentin, Wichita, Usa,

Secretary25 January 2006Active
1149, Glenmoor, Wichita, United States, KS 67206

Secretary10 December 2008Active
C/O Legal Department, Spirit Aerosystems (Europe) Limited, Glasgow Prestwick International Airport, Prestwick, Scotland, KA9 2RW

Secretary29 July 2013Active
Building 90, Glasgow Prestwick Int Airport, Prestwick, KA9 2RW

Secretary30 March 2010Active
Building 90, Glasgow Prestwick Int Airport, Prestwick, Scotland, KA9 2RW

Secretary13 August 2010Active
15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Corporate Secretary18 June 2013Active
15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Corporate Secretary26 March 2007Active
10, Upper Bank Street, London, E14 5JJ

Corporate Secretary30 March 2006Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary29 December 2005Active
Building 90, Glasgow Prestwick Airport, Prestwick, United Kingdom, KA9 2RW

Director01 August 2017Active
3025 W Benjamin Court, Wichita, Usa,

Director25 January 2006Active
6204 South Cedar Avenue, Broken Arrow, Usa,

Director25 January 2006Active
Spirit Aerosystems (Europe) Limited, Glasgow Prestwick International Airport, Prestwick, United Kingdom, KA9 2RW

Director19 April 2011Active
Building 90, Glasgow Prestwick International Airport, Prestwick, Scotland, KA9 2RW

Director03 April 2013Active
Spirit Aerosystems, Inc., 3801 S Oliver St, Mc K11-60, Wichita, United States, 67210

Director14 May 2018Active
17 Rowallan Drive, Kilmarnock, KA3 1TW

Director17 November 2008Active
2 Carlisle Gardens, Harrow, HA3 0JX

Director29 December 2005Active
2006, North Clear Creek, Wichita, Kansas, United States,

Director17 November 2008Active
Building 90, Glasgow Prestwick International Airport, Prestwick, Scotland, KA9 2RW

Director02 February 2012Active
Legal Department, Glasgow Prestwick, International Airport, Prestwick, KA9 2RW

Director20 December 2006Active
Building 90, Glasgow Prestwick International Airport, Prestwick, Scotland, KA9 2RW

Director15 July 2019Active
20 Herondale Avenue, London, SW18 3JL

Nominee Director29 December 2005Active
8822, East Shannon Way Court, Wichita, United States, KS 67206

Director17 November 2008Active
Building 90, Spirit Aerosystems, Glasgow Prestwick International Airport, Prestwick, Scotland, KA9 2RW

Director16 February 2015Active
1520 Covington Circle, Wichita, Usa,

Director25 January 2006Active
Legal Department, Glasgow Prestwick, International Airport, Prestwick, United Kingdom, KA9 2RW

Director25 January 2006Active

People with Significant Control

Spirit Aerosystems Global Holdings Limited
Notified on:22 March 2019
Status:Active
Country of residence:United Kingdom
Address:Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Spirit Aerosystems Holdings Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:3801, South Oliver, Wichita, United States,
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.