McKechnie Aerospace (Europe) Ltd

Company Name	McKechnie Aerospace (Europe) Ltd
Directors	Sarah Louise Wynne and Liza Sabol
Company Status	Active
Company Number	06221688
Category	Private Limited Company
Incorporation Date	20 April 2007(17 years ago)

Business Activity

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

Directors

Director Name	Ms Sarah Louise Wynne
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	19 November 2018(11 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 1 3rd Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Ms Liza Sabol
Date of Birth	March 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	11 October 2019(12 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1301 East 9th Street Suite 3000 Cleveland Ohio United States

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	05 July 2011(4 years, 2 months after company formation)
Appointment Duration	12 years, 9 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Brett Milgrim
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Role	Managing Director
Correspondence Address	422 E. 72nd Street Apt 42b New York Ny 10021

Secretary Name	Michael Chang
Nationality	British
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	240 E. 39th Street Apt 22d New York Ny 10016

Director Name	Edward George Brooks
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(3 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 May 2008)
Role	Managing Director
Correspondence Address	1 Fernie Dene Great Glen Leicester Leicestershire LE8 9ED

Director Name	Paul Brown
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(3 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 09 March 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	7 Merlin Close Rothley Leicester Leicestershire LE7 7QJ

Director Name	Tariq Jesrai
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2007(3 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 28 January 2011)
Role	CEO
Country of Residence	United States
Correspondence Address	7 Pegasus Drive Coto De Caza California 92679 United States

Director Name	Mr Graham David Swan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(3 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 09 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	101 Middle Park Road Selly Oak Birmingham West Midlands B29 4BP

Secretary Name	Mr Graham David Swan
Nationality	British
Status	Resigned
Appointed	31 July 2007(3 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 09 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	101 Middle Park Road Selly Oak Birmingham West Midlands B29 4BP

Director Name	Mr Gregory Rufus
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2011(3 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 January 2016)
Role	Finance Officer
Country of Residence	United States
Correspondence Address	32346 Brandon Place Avon Lake Ohio 44012 44012

Director Name	Mr Sean Maroney
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2016(8 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 January 2018)
Role	Treasurer
Country of Residence	United States
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Terrance Mark Paradie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 January 2016(8 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 January 2018)
Role	Chief Financial Officer & Exec Vice President
Country of Residence	United States
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr James Leonard Skulina
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2018(10 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 November 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Jonathan David Crandall
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2018(10 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1000 at £0.01	Mckechnie Aerospace De Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£66,779,560
Current Liabilities	£43,164,983

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 1 day from now)

Filing History

27 September 2023	Full accounts made up to 30 September 2022 (26 pages)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
22 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
21 March 2023	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 21 March 2023 (1 page)
21 March 2023	Director's details changed for Ms Sarah Louise Wynne on 21 March 2023 (2 pages)
5 October 2022	Full accounts made up to 30 September 2021 (25 pages)
20 April 2022	Confirmation statement made on 20 April 2022 with updates (3 pages)
17 January 2022	Statement of capital on 17 January 2022 GBP 6,035,344 (4 pages)
17 January 2022	Solvency Statement dated 13/01/22 (1 page)
17 January 2022	Statement by Directors (1 page)
17 January 2022	Resolutions RES13 ‐ Reduce share premium account 13/01/2022 (1 page)
9 July 2021	Full accounts made up to 30 September 2020 (25 pages)
4 May 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
25 November 2020	Full accounts made up to 30 September 2019 (23 pages)
24 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
12 November 2019	Appointment of Ms Liza Sabol as a director on 11 October 2019 (2 pages)
12 November 2019	Termination of appointment of Jonathan David Crandall as a director on 11 October 2019 (1 page)
8 July 2019	Full accounts made up to 30 September 2018 (22 pages)
24 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
12 April 2019	Director's details changed for Jonathan David Crandall on 12 April 2019 (2 pages)
6 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
15 January 2019	Appointment of Ms Sarah Louise Wynne as a director on 19 November 2018 (2 pages)
8 January 2019	Termination of appointment of James Leonard Skulina as a director on 19 November 2018 (1 page)
19 October 2018	Resolutions RES13 ‐ Distribution 09/10/2018 (2 pages)
28 June 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
25 May 2018	Full accounts made up to 30 September 2017 (23 pages)
16 March 2018	Termination of appointment of Terrance Mark Paradie as a director on 2 January 2018 (1 page)
16 March 2018	Appointment of Jonathan David Crandall as a director on 2 January 2018 (2 pages)
16 March 2018	Appointment of James Leonard Skulina as a director on 2 January 2018 (2 pages)
16 March 2018	Termination of appointment of Sean Maroney as a director on 2 January 2018 (1 page)
8 March 2018	Resolutions RES13 ‐ Resignation of directors/appointment of directors 15/02/2018 (2 pages)
4 October 2017	Resolutions RES13 ‐ Share premium account reduced 03/10/2017 (1 page)
4 October 2017	Statement by Directors (1 page)
4 October 2017	Statement of capital on 4 October 2017 GBP 6,035,344.00 (5 pages)
4 October 2017	Solvency Statement dated 03/10/17 (1 page)
4 October 2017	Solvency Statement dated 03/10/17 (1 page)
4 October 2017	Statement of capital on 4 October 2017 GBP 6,035,344.00 (5 pages)
4 October 2017	Statement by Directors (1 page)
4 October 2017	Resolutions RES13 ‐ Share premium account reduced 03/10/2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
12 July 2017	Full accounts made up to 30 September 2016 (22 pages)
12 July 2017	Full accounts made up to 30 September 2016 (22 pages)
26 May 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 26 May 2017 (1 page)
26 May 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 26 May 2017 (1 page)
3 May 2017	Confirmation statement made on 20 April 2017 with updates (12 pages)
3 May 2017	Confirmation statement made on 20 April 2017 with updates (12 pages)
12 January 2017	Previous accounting period shortened from 31 December 2016 to 30 September 2016 (3 pages)
12 January 2017	Previous accounting period shortened from 31 December 2016 to 30 September 2016 (3 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
23 July 2016	Compulsory strike-off action has been discontinued (1 page)
23 July 2016	Compulsory strike-off action has been discontinued (1 page)
21 July 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 60.35344 (20 pages)
21 July 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 60.35344 (20 pages)
19 July 2016	First Gazette notice for compulsory strike-off (1 page)
19 July 2016	First Gazette notice for compulsory strike-off (1 page)
3 March 2016	Appointment of Terrance Paradie as a director on 8 January 2016 (3 pages)
3 March 2016	Appointment of Sean Maroney as a director on 8 January 2016 (3 pages)
3 March 2016	Appointment of Terrance Paradie as a director on 8 January 2016 (3 pages)
3 March 2016	Appointment of Sean Maroney as a director on 8 January 2016 (3 pages)
3 March 2016	Termination of appointment of Gregory Rufus as a director on 8 January 2016 (2 pages)
3 March 2016	Termination of appointment of Gregory Rufus as a director on 8 January 2016 (2 pages)
26 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 08/01/2016 (3 pages)
26 February 2016	Resolutions RES13 ‐ Company business 08/01/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 08/01/2016 (3 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
6 May 2015	Statement of capital following an allotment of shares on 21 April 2015 GBP 60.35 (4 pages)
6 May 2015	Statement of capital following an allotment of shares on 21 April 2015 GBP 60.35 (4 pages)
5 May 2015	Sub-division of shares on 21 April 2015 (5 pages)
5 May 2015	Sub-division of shares on 21 April 2015 (5 pages)
21 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 10 (4 pages)
21 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 10 (4 pages)
5 September 2014	Full accounts made up to 31 December 2013 (15 pages)
5 September 2014	Full accounts made up to 31 December 2013 (15 pages)
8 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 10 (4 pages)
8 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 10 (4 pages)
20 September 2013	Full accounts made up to 31 December 2012 (14 pages)
20 September 2013	Full accounts made up to 31 December 2012 (14 pages)
22 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
27 September 2012	Full accounts made up to 31 December 2011 (14 pages)
27 September 2012	Full accounts made up to 31 December 2011 (14 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
21 July 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
21 July 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
15 July 2011	Director's details changed for Director Gregory Rufus on 12 July 2011 (3 pages)
15 July 2011	Appointment of Jordan Company Secretaries Limited as a secretary (3 pages)
15 July 2011	Registered office address changed from Unit 8 Airlinks Estate Spitfire Way Heston Middlesex TW5 9NR on 15 July 2011 (2 pages)
15 July 2011	Director's details changed for Director Gregory Rufus on 12 July 2011 (3 pages)
15 July 2011	Registered office address changed from , Unit 8 Airlinks Estate Spitfire Way, Heston, Middlesex, TW5 9NR on 15 July 2011 (2 pages)
15 July 2011	Appointment of Jordan Company Secretaries Limited as a secretary (3 pages)
17 March 2011	Registered office address changed from , Crossgate Road Park Farm, Redditch, Worcestershire, B98 7TD on 17 March 2011 (2 pages)
17 March 2011	Registered office address changed from Crossgate Road Park Farm Redditch Worcestershire B98 7TD on 17 March 2011 (2 pages)
17 March 2011	Termination of appointment of Graham Swan as a director (2 pages)
17 March 2011	Termination of appointment of Graham Swan as a director (2 pages)
11 March 2011	Termination of appointment of Paul Brown as a director (2 pages)
11 March 2011	Termination of appointment of Graham Swan as a secretary (2 pages)
11 March 2011	Termination of appointment of Graham Swan as a secretary (2 pages)
11 March 2011	Termination of appointment of Paul Brown as a director (2 pages)
3 February 2011	Appointment of Director Gregory Rufus as a director (2 pages)
3 February 2011	Termination of appointment of Tariq Jesrai as a director (1 page)
3 February 2011	Termination of appointment of Tariq Jesrai as a director (1 page)
3 February 2011	Appointment of Director Gregory Rufus as a director (2 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
19 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
11 October 2009	Full accounts made up to 31 December 2008 (15 pages)
11 October 2009	Full accounts made up to 31 December 2008 (15 pages)
1 October 2009	Full accounts made up to 30 April 2008 (13 pages)
1 October 2009	Full accounts made up to 30 April 2008 (13 pages)
23 June 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
23 June 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
18 June 2009	Return made up to 20/04/09; full list of members (4 pages)
18 June 2009	Return made up to 20/04/09; full list of members (4 pages)
22 December 2008	Registered office changed on 22/12/2008 from, 20-22 bedford row, london, WC1R 4JS (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 20-22 bedford row london WC1R 4JS (1 page)
22 May 2008	Appointment terminated director edward brooks (1 page)
22 May 2008	Return made up to 20/04/08; full list of members (4 pages)
22 May 2008	Return made up to 20/04/08; full list of members (4 pages)
22 May 2008	Appointment terminated director edward brooks (1 page)
31 August 2007	New director appointed (2 pages)
31 August 2007	Secretary resigned (1 page)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	Secretary resigned (1 page)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
16 August 2007	New secretary appointed;new director appointed (2 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Location of register of members (1 page)
16 August 2007	Location of register of members (1 page)
16 August 2007	New secretary appointed;new director appointed (2 pages)
16 August 2007	Director resigned (1 page)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Secretary resigned (1 page)
20 April 2007	Incorporation (18 pages)
20 April 2007	Incorporation (18 pages)

McKechnie Aerospace (Europe) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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