TRANSDIGM UK HOLDINGS LIMITED
LONDON

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Company number 09525594
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Full accounts made up to 30 September 2016; Appointment of Jordan Company Secretaries Limited as a secretary on 14 November 2016. The most likely internet sites of TRANSDIGM UK HOLDINGS LIMITED are www.transdigmukholdings.co.uk, and www.transdigm-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transdigm Uk Holdings Limited is a Private Limited Company. The company registration number is 09525594. Transdigm Uk Holdings Limited has been working since 02 April 2015. The present status of the company is Active. The registered address of Transdigm Uk Holdings Limited is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. MARONEY, Sean is a Director of the company. PARADIE, Terrance Mark is a Director of the company. Director RUFUS, Greg has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 14 November 2016
Director
MARONEY, Sean
Appointed Date: 02 April 2015
59 years old
Director
PARADIE, Terrance Mark
Appointed Date: 01 July 2015
57 years old

Resigned Directors

Director
RUFUS, Greg
Resigned: 01 July 2015
Appointed Date: 02 April 2015
69 years old

Persons With Significant Control

Mckechnie Aerospace (Europe) Ltd
Notified on: 14 November 2016
Nature of control: Ownership of shares – 75% or more

TRANSDIGM UK HOLDINGS LIMITED Events

19 Apr 2017
Confirmation statement made on 2 April 2017 with updates
20 Mar 2017
Full accounts made up to 30 September 2016
06 Dec 2016
Appointment of Jordan Company Secretaries Limited as a secretary on 14 November 2016
18 Oct 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-10-18
  • USD 605,000,001
18 Oct 2016
Administrative restoration application
...
... and 2 more events
17 Jul 2015
Current accounting period extended from 30 April 2016 to 30 September 2016
09 Jul 2015
Termination of appointment of Greg Rufus as a director on 1 July 2015
09 Jul 2015
Appointment of Terrance Mark Paradie as a director on 1 July 2015
27 Apr 2015
Statement of capital following an allotment of shares on 21 April 2015
  • USD 605,000,001.00
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
  • USD 1

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