Company number 10130324
Status Active
Incorporation Date 18 April 2016
Company Type Private Limited Company
Address UNIT 24, NUMBER ONE INDUSTRIAL ESTATE, CONSETT, COUNTY DURHAM, ENGLAND, DH8 6SR
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registration of charge 101303240006, created on 16 March 2017; Change of share class name or designation; Sub-division of shares on 22 February 2017. The most likely internet sites of NORTHERN AEROSPACE LIMITED are www.northernaerospace.co.uk, and www.northern-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Northern Aerospace Limited is a Private Limited Company.
The company registration number is 10130324. Northern Aerospace Limited has been working since 18 April 2016.
The present status of the company is Active. The registered address of Northern Aerospace Limited is Unit 24 Number One Industrial Estate Consett County Durham England Dh8 6sr. . MCQUILLAN, Cahal Anthony is a Director of the company. MILNER, Andrew Rex is a Director of the company. SIMS, Adam Duncan is a Director of the company. TIMMINS, David William is a Director of the company. TUTTON, Nigel is a Director of the company. Director ALLY, Bibi Rahima has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".
Current Directors
Resigned Directors
Director
ALLY, Bibi Rahima
Resigned: 10 November 2016
Appointed Date: 18 April 2016
66 years old
NORTHERN AEROSPACE LIMITED Events
21 Mar 2017
Registration of charge 101303240006, created on 16 March 2017
13 Mar 2017
Change of share class name or designation
13 Mar 2017
Sub-division of shares on 22 February 2017
13 Mar 2017
Statement of capital following an allotment of shares on 22 February 2017
10 Mar 2017
Particulars of variation of rights attached to shares
...
... and 10 more events
10 Nov 2016
Appointment of Mr Cahal Anthony Mcquillan as a director on 10 November 2016
10 Nov 2016
Appointment of Mr David William Timmins as a director on 10 November 2016
10 Nov 2016
Appointment of Mr Adam Duncan Sims as a director on 10 November 2016
10 Nov 2016
Appointment of Mr Andrew Rex Milner as a director on 10 November 2016
18 Apr 2016
Incorporation
Statement of capital on 2016-04-18
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MODEL ARTICLES ‐
Model articles adopted
16 March 2017
Charge code 1013 0324 0006
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
16 November 2016
Charge code 1013 0324 0005
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: BECAP12 Cav Aerospace Limited
Description: L/H land at unit 24, number one industrial estate consett…
16 November 2016
Charge code 1013 0324 0004
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: BECAP12 Cav Aerospace Limited
Description: L/H land at unit 24, number one industrial estate consett…
16 November 2016
Charge code 1013 0324 0003
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: BECAP12 Cav Aerospace Limited
Description: L/H land at unit 24, number one industrial estate consett…
16 November 2016
Charge code 1013 0324 0002
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: BECAP12 Cav Aerospace Limited
Description: L/H land at unit 24, number one industrial estate consett…
16 November 2016
Charge code 1013 0324 0001
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: BECAP12 Cav Aerospace Limited
Description: L/H land at unit 24, number one industrial estate consett…