This company is commonly known as Triumph Aerospace Operations Uk, Ltd.. The company was founded 62 years ago and was given the registration number 00706645. The firm's registered office is in GLOUCESTER. You can find them at Meteor Business Park, Cheltenham Road East, Gloucester, . This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.
Name | : | TRIUMPH AEROSPACE OPERATIONS UK, LTD. |
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Company Number | : | 00706645 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 October 1961 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Meteor Business Park, Cheltenham Road East, Gloucester, England, GL2 9QL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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555 E. Lancaster Avenue, Suite 400, Radnor, Pa, United States, 19087 | Secretary | 06 March 2019 | Active |
555 E. Lancaster Avenue, Suite 400, Radnor, Pa, United States, 19087 | Director | 31 December 2018 | Active |
555 E. Lancaster Avenue, Suite 400, Radnor, Pa, United States, 19087 | Director | 14 January 2016 | Active |
49, Parkway, Deeside Industrial Park, Deeside, CH5 2NS | Director | 14 September 2022 | Active |
555 E. Lancaster Avenue, Suite 400, Radnor, Pa, United States, 19087 | Director | 06 September 2016 | Active |
899, Cassatt Road, Suite 210, Berwyn, United States, 19312 | Secretary | 31 December 2018 | Active |
38, Corinthian Close, Hatch Warren, Basingstoke, RG22 4TN | Secretary | 01 May 2008 | Active |
1 Western Road, Chandlers Ford, Eastleigh, SO53 5DL | Secretary | 31 January 2003 | Active |
58 Overstrand Avenue, Rustington, Littlehampton, BN16 2JT | Secretary | - | Active |
21404 Ne 67th Street, Redmond, United States, | Secretary | 01 April 2008 | Active |
21, Invincible Road, Farnborough, United Kingdom, GU14 7QU | Secretary | 09 August 2011 | Active |
10 Chestnut Avenue, Great Notley, Braintree, CM77 7YJ | Secretary | 30 April 2009 | Active |
24 Porchester Road, Queens Park, Billericay, CM12 0UQ | Secretary | 01 April 2006 | Active |
21, Invincible Road, Farnborough, United Kingdom, GU14 7QU | Secretary | 23 September 2011 | Active |
85 Ballingdon Street, Sudbury, CO10 2DA | Secretary | 21 July 1999 | Active |
Rosewood Arrow Lane, Hartley Wintney, Basingstoke, RG27 8LR | Secretary | 30 June 2002 | Active |
One New Change, London, United Kingdom, EC4M 9AF | Corporate Secretary | 29 March 2011 | Active |
49, Parkway, Deeside Industrial Park, Deeside, CH5 2NS | Director | 01 August 2019 | Active |
21, Invincible Road, Farnborough, GU14 7QU | Director | 29 April 2011 | Active |
21, Invincible Road, Farnborough, United Kingdom, GU14 7QU | Director | 09 August 2011 | Active |
6 Morris Road, Farnborough, GU14 6HJ | Director | 18 November 2003 | Active |
21, Invincible Road, Farnborough, United Kingdom, GU14 7QU | Director | 09 August 2011 | Active |
38, Corinthian Close, Hatch Warren, Basingstoke, RG22 4TN | Director | 01 May 2008 | Active |
1 Western Road, Chandlers Ford, Eastleigh, SO53 5DL | Director | 31 January 2003 | Active |
21, Invincible Road, Farnborough, United Kingdom, GU14 7QU | Director | 09 August 2011 | Active |
3 Cheers Farm, High Street Drayton, Abingdon, OX14 4JW | Director | 20 March 2006 | Active |
21404 Ne 67th Street, Redmond, United States, | Director | 01 April 2008 | Active |
899, Cassatt Road, Suite 210, Berwyn, United States, 19312 | Director | 31 December 2018 | Active |
4445 Ferncroft Road, Mercer Island, Usa, | Director | 23 March 2009 | Active |
Jordans Limited Corporate Administration, 21 St. Thomas Street, Bristol, England, BS1 6JS | Director | 07 December 2017 | Active |
21, Invincible Road, Farnborough, United Kingdom, GU14 7QU | Director | 03 May 2013 | Active |
17802, 87th Street East, Puyallup, Usa, | Director | 01 April 2008 | Active |
21, Invincible Road, Farnborough, United Kingdom, GU14 7QU | Director | 09 August 2011 | Active |
210, 899 Cassatt Rd, Berwyn, United States, | Director | 31 March 2017 | Active |
610, Bellevue Way Ne, Suite 200, Bellevue, Usa, | Director | 29 April 2011 | Active |
Triumph Group Inc. | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | Suite 210, 899 Cassatt Road, Berwyn, United States, |
Nature of control | : |
|
Sbp Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 49 Parkway, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NS |
Nature of control | : |
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Date | Category | Description | |
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2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-14 | Accounts | Accounts with accounts type full. | Download |
2024-01-04 | Officers | Change person director company with change date. | Download |
2024-01-04 | Officers | Change person secretary company with change date. | Download |
2024-01-03 | Officers | Change person director company with change date. | Download |
2024-01-03 | Officers | Change person director company with change date. | Download |
2023-06-29 | Accounts | Accounts with accounts type full. | Download |
2023-06-10 | Gazette | Gazette filings brought up to date. | Download |
2023-06-06 | Gazette | Gazette notice compulsory. | Download |
2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-16 | Officers | Appoint person director company with name date. | Download |
2022-09-16 | Officers | Termination director company with name termination date. | Download |
2022-04-06 | Accounts | Accounts with accounts type full. | Download |
2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-20 | Address | Change registered office address company with date old address new address. | Download |
2021-10-01 | Address | Change registered office address company with date old address new address. | Download |
2021-09-02 | Officers | Termination director company with name termination date. | Download |
2021-02-03 | Accounts | Accounts with accounts type full. | Download |
2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-10 | Officers | Termination director company with name termination date. | Download |
2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-03 | Accounts | Accounts with accounts type full. | Download |
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