Bombardier Aerospace Europe Limited

Company Name	Bombardier Aerospace Europe Limited
Company Status	Dissolved
Company Number	02403482
Category	Private Limited Company
Incorporation Date	12 July 1989(34 years, 4 months ago)
Dissolution Date	17 August 2018 (5 years, 3 months ago)
Previous Names	Trushelfco (No. 1485) Limited and Bombardier U.K. Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Sir Michael James Ryan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2000(11 years after company formation)
Appointment Duration	18 years (closed 17 August 2018)
Role	Vice President, General Manager
Country of Residence	Northern Ireland
Correspondence Address	25 Malone Meadows Belfast County Antrim BT9 5BG Northern Ireland

Director Name	Mr Colin Thompson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2016(27 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 August 2018)
Role	Solicitor
Country of Residence	Northern Ireland
Correspondence Address	Bombardier Aerospace Airport Road Belfast Antrim BT3 9DZ Northern Ireland

Director Name	Robert Brown
Date of Birth	February 1945 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 July 1991(2 years after company formation)
Appointment Duration	8 years, 7 months (resigned 24 February 2000)
Role	Senior V-P
Correspondence Address	800 Rene - Levesque Blvd West Montreal Foreign

Director Name	Robert Lefcort
Date of Birth	February 1940 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 July 1991(2 years after company formation)
Appointment Duration	8 years, 7 months (resigned 24 February 2000)
Role	Lawyer
Correspondence Address	5696 Merrimac Road Montreal H4w Is6 Canada

Director Name	Sir Robert William Roy McNulty
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 27 January 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Stanton Broadway Worcestershire WR12 7NE

Director Name	Raymond Milnes
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years after company formation)
Appointment Duration	6 years (resigned 01 August 1997)
Role	Secretary
Correspondence Address	3 Rathblane Antrim County Antrim BT41 1JT Northern Ireland

Director Name	Barry James Olivella
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 July 1991(2 years after company formation)
Appointment Duration	8 years, 7 months (resigned 24 February 2000)
Role	Executive
Correspondence Address	4385 Clinton Road Franklin Centre Quebec Foreign

Director Name	Jean Rivard
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 July 1991(2 years after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 1998)
Role	Lawyer
Correspondence Address	20 Danteuil Canadiac Quebec Canada Foreign

Director Name	Jacques Savard
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 1994(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 1997)
Role	Vice President Finance
Correspondence Address	93 Station Road Cultra Holywood County Down BT18 0BU Northern Ireland

Director Name	Louis Morin
Date of Birth	March 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 1997(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 24 February 2000)
Role	Vice President Finance
Correspondence Address	50 Dufferin Street Kirkland Quebec H9j 3x5

Director Name	James Vint Stewart
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 24 February 2000)
Role	Vice President
Correspondence Address	400 Cote-Vertu Road West Dorval Quebec H4s 1y9 Canada

Director Name	Kenneth Sydney Brundle
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(10 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 August 2000)
Role	Vice President And General Man
Correspondence Address	2 Carnesure Manor Comber Newtownards County Down BT23 5SJ Northern Ireland

Director Name	Patrick Murphy
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(10 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2001)
Role	Lawyer
Correspondence Address	16 Knockbracken Manor Belfast County Antrim BT8 6WQ Northern Ireland

Director Name	Mr David Robert Hendron
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(10 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 25 October 2016)
Role	Vice President - Finance
Country of Residence	Northern Ireland
Correspondence Address	2a Temple Road Ballinderry Upper Lisburn County Antrim BT28 2PD Northern Ireland

Director Name	Ms Bronagh McKeown
Date of Birth	May 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2001(11 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 March 2005)
Role	Solicitor
Correspondence Address	95 South Parade Belfast BT7 2GN Northern Ireland

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	08 March 2002(12 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 18 January 2013)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2013(23 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 November 2017)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

44.2m at £1	Bombardier Aerospace (Investments) Sweden Ab 75.93% Ordinary
14m at £1	Bombardier Aerospace (Investments) Sweden Ab 24.07% Redeemable

Financials

Year	2014
Net Worth	£42,281,406
Current Liabilities	£3,988,091

Accounts

Latest Accounts	31 December 2016 (6 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 November 2017	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 20 November 2017 (1 page)
16 November 2017	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 16 November 2017 (2 pages)
14 November 2017	Declaration of solvency (6 pages)
14 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-25 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (20 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
12 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 12 June 2017 (1 page)
27 October 2016	Appointment of Mr Colin Thompson as a director on 25 October 2016 (2 pages)
27 October 2016	Termination of appointment of David Robert Hendron as a director on 25 October 2016 (1 page)
26 July 2016	Full accounts made up to 31 December 2015 (18 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 58,158,410 (6 pages)
25 March 2015	Full accounts made up to 31 December 2014 (18 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 58,158,410 (6 pages)
27 February 2014	Full accounts made up to 31 December 2013 (17 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
5 March 2013	Full accounts made up to 31 December 2012 (17 pages)
29 January 2013	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
23 January 2013	Termination of appointment of Trusec Limited as a secretary (2 pages)
23 January 2013	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 23 January 2013 (2 pages)
19 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
19 March 2012	Full accounts made up to 31 December 2011 (25 pages)
8 November 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
1 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
14 April 2011	Full accounts made up to 31 January 2011 (13 pages)
5 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Secretary's details changed for Trusec Limited on 12 July 2010 (2 pages)
16 April 2010	Group of companies' accounts made up to 31 January 2010 (43 pages)
23 December 2009	Statement of capital on 23 December 2009 GBP 51,578,410 (4 pages)
23 December 2009	Statement by directors (1 page)
23 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 December 2009	Solvency statement dated 09/12/09 (1 page)
5 August 2009	Return made up to 12/07/09; full list of members (4 pages)
4 August 2009	Director's change of particulars / michael ryan / 07/08/2000 (1 page)
3 August 2009	Director's change of particulars / david hendron / 11/07/2009 (1 page)
4 July 2009	Group of companies' accounts made up to 31 January 2009 (41 pages)
16 February 2009	Ad 04/02/09\gbp si 43158410@1=43158410\gbp ic 8420000/51578410\ (2 pages)
16 February 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 July 2008	Return made up to 12/07/08; full list of members (5 pages)
4 July 2008	Group of companies' accounts made up to 31 January 2008 (35 pages)
24 July 2007	Return made up to 12/07/07; full list of members (3 pages)
8 June 2007	Group of companies' accounts made up to 31 January 2007 (32 pages)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Return made up to 12/07/06; full list of members (3 pages)
20 June 2006	Group of companies' accounts made up to 31 January 2006 (27 pages)
6 September 2005	Group of companies' accounts made up to 31 January 2005 (26 pages)
10 August 2005	Return made up to 12/07/05; full list of members (7 pages)
13 April 2005	Director resigned (1 page)
1 December 2004	Group of companies' accounts made up to 31 January 2004 (27 pages)
19 July 2004	Return made up to 12/07/04; full list of members (7 pages)
3 December 2003	Group of companies' accounts made up to 31 January 2003 (26 pages)
3 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 2003	Return made up to 12/07/03; full list of members (7 pages)
4 September 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 2002	Group of companies' accounts made up to 31 January 2002 (26 pages)
21 July 2002	Director resigned (1 page)
12 March 2002	Secretary's particulars changed (1 page)
12 March 2002	Registered office changed on 12/03/02 from: 35 basinghall street london EC2V 5DB (1 page)
6 February 2002	New director appointed (2 pages)
30 August 2001	Group of companies' accounts made up to 31 January 2001 (25 pages)
13 August 2001	Return made up to 12/07/01; full list of members (7 pages)
22 November 2000	Full group accounts made up to 31 January 2000 (25 pages)
11 October 2000	Return made up to 12/07/00; full list of members (7 pages)
23 August 2000	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
15 February 2000	Full group accounts made up to 31 January 1999 (27 pages)
26 November 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
9 August 1999	Return made up to 12/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	Director's particulars changed (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	Return made up to 12/07/98; full list of members 363(288) ‐ Director resigned (8 pages)
21 January 1999	New director appointed (2 pages)
27 November 1998	Full group accounts made up to 31 January 1998 (25 pages)
3 December 1997	Full group accounts made up to 31 January 1997 (25 pages)
13 August 1997	Return made up to 12/07/97; no change of members (5 pages)
12 November 1996	Full group accounts made up to 31 January 1996 (28 pages)
14 August 1996	Return made up to 12/07/96; no change of members (9 pages)
1 December 1995	Full group accounts made up to 31 January 1995 (27 pages)
16 August 1995	Return made up to 12/07/95; full list of members (8 pages)
6 January 1993	Company name changed bombardier U.K. LIMITED\certificate issued on 06/01/93 (2 pages)
8 September 1992	Certificate of reduction of issued capital (1 page)
24 October 1989	Wd 17/10/89 ad 03/10/89--------- Â£ si 14999998@1=14999998 Â£ ic 2/15000000 (2 pages)
9 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
4 October 1989	Memorandum and Articles of Association (41 pages)
19 September 1989	Company name changed trushelfco (no. 1485) LIMITED\certificate issued on 20/09/89 (2 pages)
12 July 1989	Incorporation (21 pages)

Bombardier Aerospace Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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