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Textron Ground Support Equipment Uk Limited, WC1R 4EB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TEXTRON GROUND SUPPORT EQUIPMENT UK LIMITED

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

This company is commonly known as Textron Ground Support Equipment Uk Limited. The company was founded 9 years ago and was given the registration number 09311486. The firm's registered office is in LONDON. You can find them at 23 Bedford Row, , London, . This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name:TEXTRON GROUND SUPPORT EQUIPMENT UK LIMITED
Company Number:09311486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 28220 - Manufacture of lifting and handling equipment

Office Address & Contact

Registered Address:23 Bedford Row, London, WC1R 4EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Bedford Row, London, WC1R 4EB

Secretary01 February 2020Active
23, Bedford Row, London, WC1R 4EB

Director25 April 2016Active
23, Bedford Row, London, WC1R 4EB

Director20 October 2019Active
23, Bedford Row, London, England, WC1R 4EB

Secretary19 December 2014Active
23, Bedford Row, London, WC1R 4EB

Secretary05 February 2018Active
Douglas House, Village Road, Cheltenham, England, GL51 0AB

Director15 December 2015Active
23, Bedford Row, London, England, WC1R 4EB

Director19 December 2014Active
23, Bedford Row, London, WC1R 4EB

Director27 June 2018Active
23, Bedford Row, London, WC1R 4EB

Director21 April 2017Active
23, Bedford Row, London, England, WC1R 4EB

Director14 November 2014Active
23, Bedford Row, London, WC1R 4EB

Director21 April 2017Active
23, Bedford Row, London, WC1R 4EB

Director29 January 2016Active
23, Bedford Row, London, England, WC1R 4EB

Director19 December 2014Active

People with Significant Control

Textron Limited
Notified on:15 August 2018
Status:Active
Country of residence:England
Address:23, Bedford Row, London, England, WC1R 4EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Textron Acquisition Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:23, Bedford Row, London, England, WC1R 4EB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

Download
2022-04-12Gazette

Gazette notice voluntary.

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2022-03-31Dissolution

Dissolution application strike off company.

Download
2021-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Change account reference date company previous extended.

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2021-02-19Officers

Termination director company with name termination date.

Download
2021-01-08Accounts

Accounts with accounts type full.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Officers

Appoint person secretary company with name date.

Download
2020-02-03Officers

Termination secretary company with name termination date.

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Officers

Appoint person director company with name date.

Download
2019-11-25Officers

Termination director company with name termination date.

Download
2019-10-05Accounts

Accounts with accounts type full.

Download
2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-10-16Officers

Termination director company with name termination date.

Download
2018-10-07Accounts

Accounts with accounts type full.

Download
2018-08-21Persons with significant control

Notification of a person with significant control.

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2018-08-21Persons with significant control

Cessation of a person with significant control.

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2018-07-03Officers

Appoint person director company with name date.

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2018-05-18Officers

Termination director company with name termination date.

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2018-02-08Officers

Appoint person secretary company with name date.

Download
2018-02-08Officers

Termination secretary company with name termination date.

Download
2017-12-01Accounts

Accounts with accounts type full.

Download
2017-11-14Confirmation statement

Confirmation statement with no updates.

Download

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