This company is commonly known as Spirit Aerosystems (europe) Pension Trustees Limited. The company was founded 18 years ago and was given the registration number 05673090. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SPIRIT AEROSYSTEMS (EUROPE) PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 05673090 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 08 September 2009 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 07 January 2020 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 09 February 2010 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 17 October 2006 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 16 July 2018 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 17 March 2016 | Active |
| 10, Upper Bank Street, London, United Kingdom, E14 5JJ | Corporate Nominee Secretary | 12 January 2006 | Active |
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Director | 22 June 2011 | Active |
| 6, St Andrew Street, London, England, EC4A 3AE | Director | 18 March 2014 | Active |
| 6, St Andrew Street, 5th Floor, London, United Kingdom, EC4A 3AE | Director | 06 April 2015 | Active |
| 111 Albert Road West, Bolton, BL1 5ED | Director | 01 November 2007 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 15 May 2013 | Active |
| 2 Carlisle Gardens, Harrow, HA3 0JX | Director | 12 January 2006 | Active |
| 15800 Highview Drive, Goddard, U S, | Director | 19 June 2007 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 17 October 2006 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 14 January 2020 | Active |
| 75 Highpark Road, Coylton, KA6 6QL | Director | 16 March 2006 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 18 July 2016 | Active |
| 6001 North Cosby Court, Kansas City, Usa, | Director | 16 March 2006 | Active |
| 20 Herondale Avenue, London, SW18 3JL | Nominee Director | 12 January 2006 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 17 October 2006 | Active |
| 4 Whiteside Place, Monkton, KA9 2PY | Director | 20 April 2006 | Active |
| 6, St Andrew Street, London, England, EC4A 3AE | Director | 28 February 2014 | Active |
| Spirit Aerosystems (Europe) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Appoint person director company with name date. | Download |
| 2024-04-04 | Gazette | Gazette filings brought up to date. | Download |
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-02 | Gazette | Gazette notice compulsory. | Download |
| 2024-03-25 | Officers | Change person director company with change date. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-02 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-08-29 | Officers | Change person director company with change date. | Download |
| 2023-08-29 | Officers | Change person director company with change date. | Download |
| 2023-08-29 | Officers | Change person director company with change date. | Download |
| 2023-08-29 | Officers | Change person director company with change date. | Download |
| 2023-08-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-31 | Officers | Change corporate secretary company with change date. | Download |
| 2023-02-10 | Officers | Termination director company with name termination date. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-05 | Officers | Appoint person director company with name date. | Download |
| 2020-02-05 | Officers | Appoint person director company with name date. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Officers | Termination director company with name termination date. | Download |
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