WESCO AIRCRAFT EUROPE, LTD
50 LONGBRIDGE LANE, ALLENTON, DERBY DE24 8UJ- Active
- Private Limited Company
- Company No. 01857310
- Last Updated: 01 Mar 2024
Company Profile
WESCO AIRCRAFT EUROPE, LTD was incorporated on Friday, October 19, 1984 as a Private Limited Company with registered address in DERBY. WESCO AIRCRAFT EUROPE, LTD has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 40 years and 4 days.
| Name | WESCO AIRCRAFT EUROPE, LTD |
|---|---|
| Company number | 01857310 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 LONGBRIDGE LANE ALLENTON DERBY DE24 8UJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wesco Aircraft International Holdings Limited Longbridge Lane, Allenton, DE24 8UJ |
Dates: Wednesday, June 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Flintbrook Limited Riverside Drive, BD19 4DH |
Dates: Wednesday, April 6, 2016 - Wednesday, June 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wesco Aircraft Holdings, Inc. Avenue Stanford |
Dates: Wednesday, April 6, 2016 - Tuesday, February 4, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-297 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WESCO AIRCRAFT EUROPE, LTD | 19 Oct 1984 |