TRIUMPH AEROSPACE SYSTEMS GROUP - UK LTD
LONDON

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Company number 06804423
Status Active
Incorporation Date 28 January 2009
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 January 2017 with updates; Appointment of Mr James Francis Mccabe Jr. as a director on 6 September 2016. The most likely internet sites of TRIUMPH AEROSPACE SYSTEMS GROUP - UK LTD are www.triumphaerospacesystemsgroupuk.co.uk, and www.triumph-aerospace-systems-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triumph Aerospace Systems Group Uk Ltd is a Private Limited Company. The company registration number is 06804423. Triumph Aerospace Systems Group Uk Ltd has been working since 28 January 2009. The present status of the company is Active. The registered address of Triumph Aerospace Systems Group Uk Ltd is 20 22 Bedford Row London Wc1r 4js. . WRIGHT II, John Beckley is a Secretary of the company. CROWLEY, Daniel Joseph is a Director of the company. MCCABE JR., James Francis is a Director of the company. WRIGHT II, John Beckley is a Director of the company. Director CROSBY ILL, Richard has been resigned. Director FRISBY, Jeffry Douglas has been resigned. Director ILL, Richard Crosby has been resigned. Director KORNBLATT, Mosheh David has been resigned. Director MCRAE, Jeffrey L has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WRIGHT II, John Beckley
Appointed Date: 28 January 2009
Director
CROWLEY, Daniel Joseph
Appointed Date: 14 January 2016
62 years old
Director
MCCABE JR., James Francis
Appointed Date: 06 September 2016
62 years old
Director
WRIGHT II, John Beckley
Appointed Date: 16 November 2012
71 years old

Resigned Directors

Director
CROSBY ILL, Richard
Resigned: 16 November 2012
Appointed Date: 28 January 2009
82 years old
Director
FRISBY, Jeffry Douglas
Resigned: 29 May 2015
Appointed Date: 16 November 2012
69 years old
Director
ILL, Richard Crosby
Resigned: 14 January 2016
Appointed Date: 29 May 2015
82 years old
Director
KORNBLATT, Mosheh David
Resigned: 12 November 2014
Appointed Date: 16 November 2012
65 years old
Director
MCRAE, Jeffrey L
Resigned: 06 September 2016
Appointed Date: 12 November 2014
61 years old

Persons With Significant Control

Triumph Group, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIUMPH AEROSPACE SYSTEMS GROUP - UK LTD Events

07 Apr 2017
Full accounts made up to 31 March 2016
10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
21 Sep 2016
Appointment of Mr James Francis Mccabe Jr. as a director on 6 September 2016
20 Sep 2016
Termination of appointment of Jeffrey L Mcrae as a director on 6 September 2016
12 Apr 2016
Full accounts made up to 31 March 2015
...
... and 27 more events
26 Oct 2010
Previous accounting period extended from 31 January 2010 to 31 March 2010
29 Apr 2010
Annual return made up to 28 January 2010 with full list of shareholders
09 Feb 2009
Memorandum and Articles of Association
03 Feb 2009
Director's change of particulars / richard crosby iii / 03/02/2009
28 Jan 2009
Incorporation

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