SPIRIT AEROSYSTEMS (EUROPE) LIMITED
LONDON BLOCKMIST LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1AA

Company number 05663660
Status Active
Incorporation Date 29 December 2005
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1AA
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 29 December 2016 with updates; Appointment of Scott Mclarty as a director on 14 October 2016. The most likely internet sites of SPIRIT AEROSYSTEMS (EUROPE) LIMITED are www.spiritaerosystemseurope.co.uk, and www.spirit-aerosystems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Spirit Aerosystems Europe Limited is a Private Limited Company. The company registration number is 05663660. Spirit Aerosystems Europe Limited has been working since 29 December 2005. The present status of the company is Active. The registered address of Spirit Aerosystems Europe Limited is Tower Bridge House St Katharine S Way London E1w 1aa. . COZAD, Stacy is a Secretary of the company. COWAN, Thomas Hugh is a Director of the company. MCLARTY, Scott is a Director of the company. SUCHINSKI, Mark John is a Director of the company. Secretary FLENTJE, Gloria Gean Farha has been resigned. Secretary GREENBERG, Jonathan has been resigned. Secretary LEWIS, Jamie Mcmillan has been resigned. Secretary LEWIS, Jamie Mcmillan has been resigned. Secretary RUSSELL, Michelle has been resigned. Secretary BRODIES SECRETARIAL SERIVCES LIMITED has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BRUNTON, Ronald Charles has been resigned. Director CARLISLE, Donald Ray has been resigned. Director CORTEZ, Hector Felipe has been resigned. Director LEITCH, Andrew Jack has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director LEWELLING, John has been resigned. Director MCLARTY, Scott has been resigned. Director MCMANUS, Neil James has been resigned. Nominee Director PUDGE, David John has been resigned. Director SHACT, Andy has been resigned. Director TURNER, Jeffrey Lynn has been resigned. Director WILLIAMS, Michael Loren has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
COZAD, Stacy
Appointed Date: 01 July 2016
Director
COWAN, Thomas Hugh
Appointed Date: 03 April 2013
49 years old
Director
MCLARTY, Scott
Appointed Date: 14 October 2016
56 years old
Director
SUCHINSKI, Mark John
Appointed Date: 16 February 2015
58 years old

Resigned Directors

Secretary
FLENTJE, Gloria Gean Farha
Resigned: 10 December 2008
Appointed Date: 25 January 2006
Secretary
GREENBERG, Jonathan
Resigned: 13 August 2010
Appointed Date: 10 December 2008
Secretary
LEWIS, Jamie Mcmillan
Resigned: 12 May 2016
Appointed Date: 29 July 2013
Secretary
LEWIS, Jamie Mcmillan
Resigned: 28 May 2013
Appointed Date: 30 March 2010
Secretary
RUSSELL, Michelle
Resigned: 10 February 2012
Appointed Date: 13 August 2010
Secretary
BRODIES SECRETARIAL SERIVCES LIMITED
Resigned: 29 July 2013
Appointed Date: 18 June 2013
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 30 March 2010
Appointed Date: 26 March 2007
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 September 2010
Appointed Date: 30 March 2006
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 25 January 2006
Appointed Date: 29 December 2005
Director
BRUNTON, Ronald Charles
Resigned: 17 November 2008
Appointed Date: 25 January 2006
77 years old
Director
CARLISLE, Donald Ray
Resigned: 17 November 2008
Appointed Date: 25 January 2006
72 years old
Director
CORTEZ, Hector Felipe
Resigned: 21 November 2014
Appointed Date: 19 April 2011
54 years old
Director
LEITCH, Andrew Jack
Resigned: 07 September 2010
Appointed Date: 17 November 2008
58 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 25 January 2006
Appointed Date: 29 December 2005
55 years old
Director
LEWELLING, John
Resigned: 22 May 2013
Appointed Date: 17 November 2008
65 years old
Director
MCLARTY, Scott
Resigned: 04 August 2015
Appointed Date: 02 February 2012
56 years old
Director
MCMANUS, Neil James
Resigned: 22 March 2013
Appointed Date: 20 December 2006
60 years old
Nominee Director
PUDGE, David John
Resigned: 25 January 2006
Appointed Date: 29 December 2005
60 years old
Director
SHACT, Andy
Resigned: 02 March 2012
Appointed Date: 17 November 2008
69 years old
Director
TURNER, Jeffrey Lynn
Resigned: 17 November 2008
Appointed Date: 25 January 2006
74 years old
Director
WILLIAMS, Michael Loren
Resigned: 17 November 2014
Appointed Date: 25 January 2006
68 years old

Persons With Significant Control

Spirit Aerosystems International Holdings Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPIRIT AEROSYSTEMS (EUROPE) LIMITED Events

01 Mar 2017
Full accounts made up to 31 December 2015
23 Feb 2017
Confirmation statement made on 29 December 2016 with updates
17 Oct 2016
Appointment of Scott Mclarty as a director on 14 October 2016
02 Aug 2016
Appointment of Ms Stacy Cozad as a secretary on 1 July 2016
12 May 2016
Termination of appointment of Jamie Mcmillan Lewis as a secretary on 12 May 2016
...
... and 77 more events
09 Feb 2006
Director resigned
09 Feb 2006
Secretary resigned
01 Feb 2006
Memorandum and Articles of Association
26 Jan 2006
Company name changed blockmist LIMITED\certificate issued on 26/01/06
29 Dec 2005
Incorporation

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