Spirit Aerosystems (Europe) Limited
- Active
- Incorporated on 29 Dec 2005
Reg Address: Tower Bridge House, St Katharine's Way, London E1W 1AA
Previous Names:
Blockmist Limited - 26 Jan 2006
Blockmist Limited - 29 Dec 2005
Company Classifications:
30300 - Manufacture of air and spacecraft and related machinery
- Summary The company with name "Spirit Aerosystems (Europe) Limited" is a ltd and located in Tower Bridge House, St Katharine's Way, London E1W 1AA. Spirit Aerosystems (Europe) Limited is currently in active status and it was incorporated on 29 Dec 2005 (18 years 8 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Spirit Aerosystems (Europe) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Chris Mcnaught | Director | 30 Jun 2023 | British | Active |
| 2 | Colin Richard Russell | Director | 1 Jun 2022 | British | Active |
| 3 | Colin Thompson | Secretary | 2 Jan 2021 | - | Active |
| 4 | Leslie Carey | Director | 21 May 2020 | British | Active |
| 5 | Damon Ward | Director | 29 Jan 2020 | American | Active |
| 6 | Damon Ward | Director | 29 Jan 2020 | American | Active |
| 7 | Marco Renato Bruno Paparoni | Director | 15 Jul 2019 | Italian | Active |
| 8 | Marco Renato Bruno Paparoni | Director | 15 Jul 2019 | Italian | Resigned 1 Jun 2022 |
| 9 | John Gilson | Director | 14 May 2018 | American | Resigned 29 Jan 2020 |
| 10 | Allan Russell Bowie | Director | 1 Aug 2017 | British | Resigned 7 Jun 2019 |
| 11 | Allan Russell Bowie | Director | 1 Aug 2017 | British | Resigned 7 Jun 2019 |
| 12 | Scott Mclarty | Director | 14 Oct 2016 | British | Active |
| 13 | Stacy Cozad | Secretary | 1 Jul 2016 | - | Resigned 1 Jan 2021 |
| 14 | Mark John Suchinski | Director | 16 Feb 2015 | American | Resigned 14 May 2018 |
| 15 | Jamie Mcmillan Lewis | Secretary | 29 Jul 2013 | - | Resigned 12 May 2016 |
| 16 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 18 Jun 2013 | - | Resigned 29 Jul 2013 |
| 17 | Thomas Hugh Cowan | Director | 3 Apr 2013 | British | Active |
| 18 | Thomas Hugh Cowan | Director | 3 Apr 2013 | British | Resigned 29 Jun 2023 |
| 19 | Scott Mclarty | Director | 2 Feb 2012 | British | Resigned 4 Aug 2015 |
| 20 | Hector Felipe Cortez | Director | 19 Apr 2011 | American | Resigned 21 Nov 2014 |
| 21 | Michelle Russell | Secretary | 13 Aug 2010 | - | Resigned 10 Feb 2012 |
| 22 | Jamie Mcmillan Lewis | Secretary | 30 Mar 2010 | - | Resigned 28 May 2013 |
| 23 | Jonathan Greenberg | Secretary | 10 Dec 2008 | - | Resigned 13 Aug 2010 |
| 24 | Andrew Jack Leitch | Director | 17 Nov 2008 | British | Resigned 7 Sep 2010 |
| 25 | John Lewelling | Director | 17 Nov 2008 | United States | Resigned 22 May 2013 |
| 26 | Andrew Jack Leitch | Director | 17 Nov 2008 | British | Resigned 7 Sep 2010 |
| 27 | Andy Shact | Director | 17 Nov 2008 | United States | Resigned 2 Mar 2012 |
| 28 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 26 Mar 2007 | - | Resigned 30 Mar 2010 |
| 29 | Neil James Mcmanus | Director | 20 Dec 2006 | British | Resigned 22 Mar 2013 |
| 30 | CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 30 Mar 2006 | - | Resigned 16 Sep 2010 |
| 31 | Ronald Charles Brunton | Director | 25 Jan 2006 | Usa | Resigned 17 Nov 2008 |
| 32 | Jeffrey Lynn Turner | Director | 25 Jan 2006 | Usa | Resigned 17 Nov 2008 |
| 33 | Michael Loren Williams | Director | 25 Jan 2006 | Usa | Resigned 17 Nov 2014 |
| 34 | Gloria Gean Farha Flentje | Secretary | 25 Jan 2006 | - | Resigned 10 Dec 2008 |
| 35 | Donald Ray Carlisle | Director | 25 Jan 2006 | Usa | Resigned 17 Nov 2008 |
| 36 | CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 29 Dec 2005 | - | Resigned 25 Jan 2006 |
| 37 | David John Pudge | Nominee Director | 29 Dec 2005 | British | Resigned 25 Jan 2006 |
| 38 | Adrian Joseph Morris Levy | Director | 29 Dec 2005 | British | Resigned 25 Jan 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Spirit Aerosystems Global Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 22 Mar 2019 | - | Active |
| 2 | Spirit Aerosystems Holdings Inc. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 22 Mar 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Spirit Aerosystems (Europe) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 27 Apr 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 3 Jul 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 3 Jul 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 12 Jan 2023 | Download PDF 3 Pages |
| 5 | Accounts - Full | 7 Oct 2022 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 9 Jun 2022 | Download PDF 1 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 9 Jun 2022 | Download PDF 2 Pages |
| 8 | Officers - Appoint Person Secretary Company With Name Date | 13 Jan 2021 | Download PDF 2 Pages |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 13 Jan 2021 | Download PDF 1 Pages |
| 10 | Confirmation Statement - Updates | 12 Jan 2021 | Download PDF 5 Pages |
| 11 | Accounts - Full | 19 Dec 2020 | Download PDF 62 Pages |
| 12 | Incorporation - Memorandum Articles | 12 Nov 2020 | Download PDF 11 Pages |
| 13 | Resolution | 12 Nov 2020 | Download PDF 1 Pages |
| 14 | Capital - Allotment Shares | 5 Nov 2020 | Download PDF 3 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 26 May 2020 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 21 Feb 2020 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 19 Feb 2020 | Download PDF 1 Pages |
| 18 | Confirmation Statement - Updates | 10 Jan 2020 | Download PDF 5 Pages |
| 19 | Accounts - Full | 2 Oct 2019 | Download PDF 45 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 19 Aug 2019 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 27 Jun 2019 | Download PDF 1 Pages |
| 22 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Mar 2019 | Download PDF 1 Pages |
| 23 | Persons With Significant Control - Notification Of A Person With Significant Control | 22 Mar 2019 | Download PDF 2 Pages |
| 24 | Confirmation Statement - Updates | 21 Jan 2019 | Download PDF 4 Pages |
| 25 | Accounts - Full | 13 Aug 2018 | Download PDF 42 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 15 May 2018 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 14 May 2018 | Download PDF 1 Pages |
| 28 | Persons With Significant Control - Change To A Person With Significant Control | 3 May 2018 | Download PDF 2 Pages |
| 29 | Confirmation Statement - No Updates | 9 Jan 2018 | Download PDF 3 Pages |
| 30 | Accounts - Full | 3 Oct 2017 | Download PDF 43 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 21 Aug 2017 | Download PDF 2 Pages |
| 32 | Accounts - Full | 1 Mar 2017 | Download PDF 48 Pages |
| 33 | Confirmation Statement - Updates | 23 Feb 2017 | Download PDF 5 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2016 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Secretary Company With Name Date | 2 Aug 2016 | Download PDF 2 Pages |
| 36 | Officers - Termination Secretary Company With Name Termination Date | 12 May 2016 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2016 | Download PDF 5 Pages |
| 38 | Accounts - Full | 4 Oct 2015 | Download PDF 39 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 5 Aug 2015 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 17 Feb 2015 | Download PDF 2 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2015 | Download PDF 5 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 27 Nov 2014 | Download PDF 1 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 27 Nov 2014 | Download PDF 1 Pages |
| 44 | Miscellaneous | 7 Aug 2014 | Download PDF 1 Pages |
| 45 | Accounts - Full | 3 Jul 2014 | Download PDF 36 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jan 2014 | Download PDF 7 Pages |
| 47 | Officers - Termination Secretary Company With Name | 31 Jul 2013 | Download PDF 1 Pages |
| 48 | Officers - Appoint Person Secretary Company With Name | 31 Jul 2013 | Download PDF 2 Pages |
| 49 | Accounts - Full | 16 Jul 2013 | Download PDF 36 Pages |
| 50 | Officers - Appoint Corporate Secretary Company With Name | 18 Jun 2013 | Download PDF 2 Pages |
| 51 | Officers - Termination Secretary Company With Name | 28 May 2013 | Download PDF 1 Pages |
| 52 | Officers - Termination Director Company With Name | 28 May 2013 | Download PDF 1 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 22 Apr 2013 | Download PDF 2 Pages |
| 54 | Officers - Termination Director Company With Name | 3 Apr 2013 | Download PDF 1 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2013 | Download PDF 8 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 8 Jan 2013 | Download PDF 2 Pages |
| 57 | Accounts - Full | 23 Apr 2012 | Download PDF 35 Pages |
| 58 | Officers - Termination Director Company With Name | 20 Apr 2012 | Download PDF 1 Pages |
| 59 | Officers - Termination Secretary Company With Name | 17 Feb 2012 | Download PDF 1 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 7 Feb 2012 | Download PDF 2 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jan 2012 | Download PDF 8 Pages |
| 62 | Accounts - Full | 5 May 2011 | Download PDF 35 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 20 Apr 2011 | Download PDF 2 Pages |
| 64 | Officers - Change Person Secretary Company With Change Date | 21 Jan 2011 | Download PDF 2 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2011 | Download PDF 7 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 21 Jan 2011 | Download PDF 3 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 21 Jan 2011 | Download PDF 2 Pages |
| 68 | Officers - Termination Secretary Company With Name | 16 Sep 2010 | Download PDF 1 Pages |
| 69 | Officers - Appoint Corporate Secretary Company With Name | 16 Sep 2010 | Download PDF 1 Pages |
| 70 | Officers - Termination Director Company With Name | 8 Sep 2010 | Download PDF 1 Pages |
| 71 | Officers - Appoint Person Secretary Company With Name | 31 Aug 2010 | Download PDF 2 Pages |
| 72 | Officers - Termination Secretary Company With Name | 24 Aug 2010 | Download PDF 1 Pages |
| 73 | Accounts - Full | 22 Apr 2010 | Download PDF 33 Pages |
| 74 | Officers - Appoint Person Secretary Company With Name | 6 Apr 2010 | Download PDF 1 Pages |
| 75 | Officers - Termination Secretary Company With Name | 5 Apr 2010 | Download PDF 1 Pages |
| 76 | Officers - Change Corporate Secretary Company With Change Date | 22 Jan 2010 | Download PDF 2 Pages |
| 77 | Officers - Change Person Director Company With Change Date | 22 Jan 2010 | Download PDF 2 Pages |
| 78 | Officers - Change Person Director Company With Change Date | 22 Jan 2010 | Download PDF 2 Pages |
| 79 | Officers - Change Person Director Company With Change Date | 22 Jan 2010 | Download PDF 2 Pages |
| 80 | Officers - Change Person Director Company With Change Date | 22 Jan 2010 | Download PDF 2 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 22 Jan 2010 | Download PDF 2 Pages |
| 82 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jan 2010 | Download PDF 7 Pages |
| 83 | Accounts - Full | 7 Jul 2009 | Download PDF 34 Pages |
| 84 | Annual Return - Legacy | 5 Mar 2009 | Download PDF 5 Pages |
| 85 | Officers - Legacy | 15 Jan 2009 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 15 Jan 2009 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 15 Jan 2009 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 15 Jan 2009 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 15 Jan 2009 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 15 Jan 2009 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 15 Jan 2009 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 15 Jan 2009 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 15 Jan 2009 | Download PDF 1 Pages |
| 94 | Accounts - Full | 1 Oct 2008 | Download PDF 32 Pages |
| 95 | Annual Return - Legacy | 28 Jan 2008 | Download PDF 3 Pages |
| 96 | Accounts - Full | 1 Nov 2007 | Download PDF 27 Pages |
| 97 | Address - Legacy | 30 Mar 2007 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 30 Mar 2007 | Download PDF 3 Pages |
| 99 | Officers - Legacy | 15 Feb 2007 | Download PDF 2 Pages |
| 100 | Annual Return - Legacy | 24 Jan 2007 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Spirit Aerosystems Global Holdings Limited Mutual People: Scott Mclarty , Damon Ward | Active |
| 2 | Short Brothers Plc Mutual People: Damon Ward | Active |