AGUSTAWESTLAND INTERNATIONAL LIMITED
SOMERSET E.H. INDUSTRIES LIMITED

Hellopages » Somerset » South Somerset » BA20 2YB
Company number 01499533
Status Active
Incorporation Date 2 June 1980
Company Type Private Limited Company
Address LYSANDER ROAD, YEOVIL, SOMERSET, BA20 2YB
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Termination of appointment of Geoffrey William Hoon as a director on 6 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of AGUSTAWESTLAND INTERNATIONAL LIMITED are www.agustawestlandinternational.co.uk, and www.agustawestland-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. The distance to to Thornford Rail Station is 3.5 miles; to Yetminster Rail Station is 4.4 miles; to Sherborne Rail Station is 6.1 miles; to Crewkerne Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agustawestland International Limited is a Private Limited Company. The company registration number is 01499533. Agustawestland International Limited has been working since 02 June 1980. The present status of the company is Active. The registered address of Agustawestland International Limited is Lysander Road Yeovil Somerset Ba20 2yb. . CRANIDGE, Neil Alexander is a Secretary of the company. BIGANZOLI, Sergio Giuseppe is a Director of the company. Secretary GRIFFITHS, Nigel Robert has been resigned. Secretary MOORHEAD, Andrew Alexander Leishman has been resigned. Secretary SCOTT, Jill Elizabeth has been resigned. Director ACCA, Marco has been resigned. Director ALLI, Pietro, Ing has been resigned. Director BENINI, Giulio, Admiral has been resigned. Director BUNKER, Christopher Jonathan has been resigned. Director CAJELLI, Alessandro has been resigned. Director CAPORALETTI, Ingeniere Amedeo has been resigned. Director CASE, Richard Ian has been resigned. Director CERNUTO, Francesco has been resigned. Director COLE, Graham Nigel has been resigned. Director D'ALESSANDRO, Roberto, Doctor has been resigned. Director DALY, Alexander has been resigned. Director DI VIRGILIO, Paolo, Dr has been resigned. Director FORSYTH, Robert Stanley has been resigned. Director GLASSCOCK, John Lewis has been resigned. Director GUERRA, Enrico, Doctor has been resigned. Director GUSTAPANE, Alessandro has been resigned. Director HOON, Geoffrey William has been resigned. Director JOHNSTON, Alan John has been resigned. Director JONES, Alan Wingate has been resigned. Director JONES, Ronald Sidney Major has been resigned. Director LOVERA, Ingeniere Bruno has been resigned. Director MILNE, Andrew David Philip has been resigned. Director ORSI, Giuseppe has been resigned. Director PASSINI, Ingeniere Luigi has been resigned. Director PELLEREI, Mario has been resigned. Director SANGIOVANNI, Raffaele, Dottore has been resigned. Director SAPONARO, Giacomino has been resigned. Director SHELLEY, Roy Derek has been resigned. Director SPAGNOLINI, Bruno has been resigned. Director SPIERS, Donald Maurice, Sir has been resigned. Director VARDE, John has been resigned. Director WRIGHT, David John has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
CRANIDGE, Neil Alexander
Appointed Date: 29 April 2005
Director
BIGANZOLI, Sergio Giuseppe
Appointed Date: 06 December 2012
69 years old

Resigned Directors

Secretary
GRIFFITHS, Nigel Robert
Resigned: 28 September 1998
Appointed Date: 01 February 1998
Secretary
MOORHEAD, Andrew Alexander Leishman
Resigned: 01 February 1998
Appointed Date: 10 October 1991
Secretary
SCOTT, Jill Elizabeth
Resigned: 29 April 2005
Appointed Date: 28 September 1998
Director
ACCA, Marco
Resigned: 26 September 2014
Appointed Date: 06 December 2012
61 years old
Director
ALLI, Pietro, Ing
Resigned: 01 September 2000
Appointed Date: 01 January 1998
82 years old
Director
BENINI, Giulio, Admiral
Resigned: 21 July 1995
100 years old
Director
BUNKER, Christopher Jonathan
Resigned: 31 January 1996
Appointed Date: 14 January 1993
79 years old
Director
CAJELLI, Alessandro
Resigned: 21 July 1995
Appointed Date: 08 July 1993
83 years old
Director
CAPORALETTI, Ingeniere Amedeo
Resigned: 01 November 2000
94 years old
Director
CASE, Richard Ian
Resigned: 01 November 2000
80 years old
Director
CERNUTO, Francesco
Resigned: 31 December 1996
Appointed Date: 13 September 1995
86 years old
Director
COLE, Graham Nigel
Resigned: 28 August 2015
Appointed Date: 12 June 2009
77 years old
Director
D'ALESSANDRO, Roberto, Doctor
Resigned: 08 July 1993
90 years old
Director
DALY, Alexander
Resigned: 14 January 1993
89 years old
Director
DI VIRGILIO, Paolo, Dr
Resigned: 13 September 1995
Appointed Date: 13 October 1994
83 years old
Director
FORSYTH, Robert Stanley
Resigned: 18 July 1995
86 years old
Director
GLASSCOCK, John Lewis
Resigned: 18 July 1995
97 years old
Director
GUERRA, Enrico, Doctor
Resigned: 21 July 1995
87 years old
Director
GUSTAPANE, Alessandro
Resigned: 16 October 2002
Appointed Date: 11 November 1998
81 years old
Director
HOON, Geoffrey William
Resigned: 06 October 2016
Appointed Date: 13 June 2011
72 years old
Director
JOHNSTON, Alan John
Resigned: 14 September 2007
Appointed Date: 01 January 1998
75 years old
Director
JONES, Alan Wingate
Resigned: 31 March 1995
86 years old
Director
JONES, Ronald Sidney Major
Resigned: 12 June 2009
Appointed Date: 01 November 2000
84 years old
Director
LOVERA, Ingeniere Bruno
Resigned: 01 January 1994
95 years old
Director
MILNE, Andrew David Philip
Resigned: 01 November 2000
Appointed Date: 26 March 1996
83 years old
Director
ORSI, Giuseppe
Resigned: 13 June 2011
Appointed Date: 01 September 2000
80 years old
Director
PASSINI, Ingeniere Luigi
Resigned: 27 May 1993
94 years old
Director
PELLEREI, Mario
Resigned: 01 November 2000
Appointed Date: 01 January 1994
86 years old
Director
SANGIOVANNI, Raffaele, Dottore
Resigned: 13 October 1994
Appointed Date: 08 July 1993
93 years old
Director
SAPONARO, Giacomino
Resigned: 06 December 2012
Appointed Date: 01 January 1998
78 years old
Director
SHELLEY, Roy Derek
Resigned: 18 July 1995
Appointed Date: 01 May 1992
79 years old
Director
SPAGNOLINI, Bruno
Resigned: 06 December 2012
Appointed Date: 21 January 2003
75 years old
Director
SPIERS, Donald Maurice, Sir
Resigned: 05 October 2009
Appointed Date: 01 January 1998
92 years old
Director
VARDE, John
Resigned: 30 April 1992
91 years old
Director
WRIGHT, David John
Resigned: 01 September 2000
Appointed Date: 31 March 1995
85 years old

Persons With Significant Control

Agustawestland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Agustawestland Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGUSTAWESTLAND INTERNATIONAL LIMITED Events

30 Jan 2017
Confirmation statement made on 22 January 2017 with updates
18 Oct 2016
Termination of appointment of Geoffrey William Hoon as a director on 6 October 2016
01 Oct 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 511,000
17 Sep 2015
Full accounts made up to 31 December 2014
...
... and 143 more events
17 Apr 1987
Full accounts made up to 30 September 1986
04 Dec 1986
Director's particulars changed
31 Jul 1986
Director resigned;new director appointed
07 May 1983
Increase in nominal capital
02 Jun 1980
Incorporation

AGUSTAWESTLAND INTERNATIONAL LIMITED Charges

16 January 2002
Deed of charge
Delivered: 22 January 2002
Status: Satisfied on 8 July 2003
Persons entitled: Australia and New Zealand Banking Group Limited
Description: The amounts deposited with the bank in an account with the…
20 December 2001
Deed of charge
Delivered: 28 December 2001
Status: Satisfied on 11 September 2002
Persons entitled: Australia and New Zealand Banking Group Limited
Description: The sum deposited with the bank in an account with the bank…
22 August 1995
Rent security deposit deed
Delivered: 6 September 1995
Status: Satisfied on 24 November 2001
Persons entitled: Pyramid Technology Limited
Description: The tenant as beneficial owner charges its interest in the…
25 September 1992
Deposit agreement and charge
Delivered: 6 October 1992
Status: Satisfied on 5 March 1994
Persons entitled: Banco Commerciale Italiana of Canada
Description: All the right title and interest in and to the deposit I.E…

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