MOOG UK CHELTENHAM LIMITED
CHELTENHAM MOOG ISP UK CHELTENHAM LIMITED AMPAC ISP UK CHELTENHAM LIMITED MAROTTA (UK) LIMITED POLYFLEX SPACE LTD.

Hellopages » Gloucestershire » Cheltenham » GL51 8LZ

Company number 04680764
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address UNIT 36, CHELTENHAM TRADE PARK, CHELTENHAM, GLOUCESTERSHIRE, GL51 8LZ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 30 September 2015; Satisfaction of charge 1 in full. The most likely internet sites of MOOG UK CHELTENHAM LIMITED are www.moogukcheltenham.co.uk, and www.moog-uk-cheltenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.5 miles; to Gloucester Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moog Uk Cheltenham Limited is a Private Limited Company. The company registration number is 04680764. Moog Uk Cheltenham Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Moog Uk Cheltenham Limited is Unit 36 Cheltenham Trade Park Cheltenham Gloucestershire Gl51 8lz. . HEAD, Christopher Alan is a Secretary of the company. BELL, Joseph Henry is a Director of the company. DEASY, Paul John is a Director of the company. KAY, Nigel is a Director of the company. Secretary CAMPION, Karen has been resigned. Secretary FERGUSON, Linda G has been resigned. Secretary HO HG SECRETARIAL LIMITED has been resigned. Secretary MCFARLAND, Lesley Anne has been resigned. Secretary SWEENEY, Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARLEONE, Joseph has been resigned. Director GIBSON, John Richard has been resigned. Director HUEBNER, Robert Alan has been resigned. Director MAROTTA, Patrick has been resigned. Director MAROTTA, Thomas has been resigned. Director MCLELLAN, Roland Thomas has been resigned. Director SWEENEY, Alan has been resigned. Director VETERE, Louis has been resigned. The company operates in "Machining".


Current Directors

Secretary
HEAD, Christopher Alan
Appointed Date: 06 August 2012
Director
BELL, Joseph Henry
Appointed Date: 01 August 2012
69 years old
Director
DEASY, Paul John
Appointed Date: 01 August 2012
63 years old
Director
KAY, Nigel
Appointed Date: 10 October 2008
61 years old

Resigned Directors

Secretary
CAMPION, Karen
Resigned: 24 March 2006
Appointed Date: 01 September 2004
Secretary
FERGUSON, Linda G
Resigned: 31 July 2012
Appointed Date: 10 October 2008
Secretary
HO HG SECRETARIAL LIMITED
Resigned: 24 March 2006
Appointed Date: 24 May 2005
Secretary
MCFARLAND, Lesley Anne
Resigned: 10 October 2008
Appointed Date: 02 May 2006
Secretary
SWEENEY, Alan
Resigned: 31 August 2004
Appointed Date: 27 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Director
CARLEONE, Joseph
Resigned: 31 July 2012
Appointed Date: 01 January 2010
80 years old
Director
GIBSON, John Richard
Resigned: 31 December 2009
Appointed Date: 10 October 2008
88 years old
Director
HUEBNER, Robert Alan
Resigned: 31 July 2012
Appointed Date: 10 October 2008
72 years old
Director
MAROTTA, Patrick
Resigned: 10 October 2008
Appointed Date: 13 October 2005
52 years old
Director
MAROTTA, Thomas
Resigned: 10 October 2008
Appointed Date: 26 January 2007
50 years old
Director
MCLELLAN, Roland Thomas
Resigned: 10 October 2008
Appointed Date: 03 June 2003
82 years old
Director
SWEENEY, Alan
Resigned: 24 May 2005
Appointed Date: 27 February 2003
57 years old
Director
VETERE, Louis
Resigned: 18 July 2005
Appointed Date: 27 February 2003
71 years old

Persons With Significant Control

Moog Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOOG UK CHELTENHAM LIMITED Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
01 Jul 2016
Full accounts made up to 30 September 2015
11 Mar 2016
Satisfaction of charge 1 in full
10 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
30 Jun 2015
Full accounts made up to 30 September 2014
...
... and 66 more events
30 Mar 2004
Return made up to 27/02/04; full list of members
15 Dec 2003
Accounting reference date shortened from 29/02/04 to 31/12/03
04 Jul 2003
New director appointed
27 Feb 2003
Secretary resigned
27 Feb 2003
Incorporation

MOOG UK CHELTENHAM LIMITED Charges

21 December 2004
Debenture
Delivered: 31 December 2004
Status: Satisfied on 11 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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