Ufc Aerospace Europe Limited (number 05506854) is a private limited company created on 2005-07-13 in England. The company is located at Unit 14-15 Glossop Brook Business Park, Glossop SK13 7AJ. Having undergone a change in 2009-09-01, the previous name this enterprise utilized was Bas Aerospace Limited. Ufc Aerospace Europe Limited operates SIC code: 25990 - "manufacture of other fabricated metal products n.e.c.", SIC code: 25930 - "manufacture of wire products, chain and springs".

Company details

Name Ufc Aerospace Europe Limited
Number 05506854
Date of Incorporation: Wednesday 13th July 2005
End of financial year: 31 December
Address: Unit 14-15 Glossop Brook Business Park, Glossop, SK13 7AJ
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.
25930 - Manufacture of wire products, chain and springs

Moving to the 4 directors that can be found in the aforementioned firm, we can name: Elizabeth M. (in the company from 22 February 2021), Barry V. (appointment date: 01 September 2018), Rosemary G. (appointed on 28 July 2016). 1 secretary is present as well: Elizabeth M. (appointed on 11 March 2019). The Companies House indexes 5 persons of significant control, namely: Francoise B. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Sebastien M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Jonathan R. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,640,340 1,515,924 1,355,945 1,340,907 1,231,381 1,101,697
Fixed Assets - 60,393 319,437 321,706 282,781 259,443
Total Assets Less Current Liabilities 1,285,404 1,214,596 1,067,547 885,171 829,331 822,962

People with significant control

Francoise B.
6 April 2022
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Sebastien M.
6 April 2016 - 3 May 2023
Nature of control: right to appoint and remove directors
significiant influence or control
25-50% voting rights
25-50% shares
Jonathan R.
6 April 2016 - 6 April 2022
Nature of control: right to appoint and remove directors
significiant influence or control
25-50% voting rights
25-50% shares
Klx Europe Holding Ltd.
6 April 2016 - 28 July 2016
Address Charles Avenue Burgess Hill, West Sussex, RH15 9TQ, England
Legal authority United Kingdom (England & Wales)
Legal form Private Limited By Shares
Country registered United Kingdom (England & Wales)
Place registered Companies House
Registration number 09337413
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Af Fasteners Limited
28 July 2016 - 28 July 2016
Address Unit 14 15 Unit 14-15, Glossop Brook Business Park, Glossop, Derbyshire, SK13 7AJ, United Kingdom
Legal authority Companies Act 2016
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 03498267
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 19th, September 2023 | accounts
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