SPIRIT AEROSYSTEMS (EUROPE) PENSION TRUSTEES LIMITED
LONDON EBONYVIEW LIMITED

Hellopages » City of London » City of London » EC4A 3AE
Company number 05673090
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Appointment of Mr Arthur Mulholland as a director on 18 July 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SPIRIT AEROSYSTEMS (EUROPE) PENSION TRUSTEES LIMITED are www.spiritaerosystemseuropepensiontrustees.co.uk, and www.spirit-aerosystems-europe-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spirit Aerosystems Europe Pension Trustees Limited is a Private Limited Company. The company registration number is 05673090. Spirit Aerosystems Europe Pension Trustees Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Spirit Aerosystems Europe Pension Trustees Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. GUTHRIE, James Bowie is a Director of the company. KELLY, John is a Director of the company. MANN, Robert Aird is a Director of the company. MCCAHILL, James is a Director of the company. MULHOLLAND, Arthur is a Director of the company. STIRLING, Christina is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BLACK, John Curtis has been resigned. Director BURNS, Kenneth John has been resigned. Director CURRIE, Quentin Allan has been resigned. Director ELLERY, Simon Eric has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MARNICK, Samantha Justing has been resigned. Director MCLARTY, Scott Michael has been resigned. Director NICOLSON, Janet Sue has been resigned. Nominee Director PUDGE, David John has been resigned. Director ROBERTS, William Bryan has been resigned. Director STRANNIGAN, Sandra has been resigned. Director WELSH, James Hislop has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 08 September 2009
Director
GUTHRIE, James Bowie
Appointed Date: 15 May 2013
71 years old
Director
KELLY, John
Appointed Date: 09 February 2010
72 years old
Director
MANN, Robert Aird
Appointed Date: 17 October 2006
66 years old
Director
MCCAHILL, James
Appointed Date: 17 October 2006
69 years old
Director
MULHOLLAND, Arthur
Appointed Date: 18 July 2016
62 years old
Director
STIRLING, Christina
Appointed Date: 17 March 2016
49 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 08 September 2009
Appointed Date: 12 January 2006
Director
BLACK, John Curtis
Resigned: 22 October 2012
Appointed Date: 22 June 2011
69 years old
Director
BURNS, Kenneth John
Resigned: 25 January 2016
Appointed Date: 18 March 2014
45 years old
Director
CURRIE, Quentin Allan
Resigned: 31 March 2016
Appointed Date: 06 April 2015
68 years old
Director
ELLERY, Simon Eric
Resigned: 28 February 2013
Appointed Date: 01 November 2007
67 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 16 March 2006
Appointed Date: 12 January 2006
55 years old
Director
MARNICK, Samantha Justing
Resigned: 22 June 2011
Appointed Date: 19 June 2007
55 years old
Director
MCLARTY, Scott Michael
Resigned: 09 February 2010
Appointed Date: 16 March 2006
56 years old
Director
NICOLSON, Janet Sue
Resigned: 23 March 2007
Appointed Date: 16 March 2006
69 years old
Nominee Director
PUDGE, David John
Resigned: 16 March 2006
Appointed Date: 12 January 2006
60 years old
Director
ROBERTS, William Bryan
Resigned: 31 December 2013
Appointed Date: 17 October 2006
67 years old
Director
STRANNIGAN, Sandra
Resigned: 26 October 2007
Appointed Date: 20 April 2006
61 years old
Director
WELSH, James Hislop
Resigned: 08 October 2014
Appointed Date: 28 February 2014
55 years old

Persons With Significant Control

Spirit Aerosystems (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SPIRIT AEROSYSTEMS (EUROPE) PENSION TRUSTEES LIMITED Events

10 Mar 2017
Confirmation statement made on 12 January 2017 with updates
02 Nov 2016
Appointment of Mr Arthur Mulholland as a director on 18 July 2016
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Apr 2016
Termination of appointment of Kenneth John Burns as a director on 25 January 2016
28 Apr 2016
Termination of appointment of Quentin Allan Currie as a director on 31 March 2016
...
... and 64 more events
20 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2006
Company name changed ebonyview LIMITED\certificate issued on 16/03/06
12 Jan 2006
Incorporation

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