Menna Overview
Here’s a quick overview of SMITHS AEROSPACE GLOUCESTER LIMITED 👀 — a London based business that started in 1936.
SMITHS AEROSPACE GLOUCESTER LIMITED
- Company statusactive
- Company No00312083
- Age90 years 4 months Incorporated 26 March 1936
- Officers3
Address
Level 10, 255 Blackfriars Road, London, SE1 9AX, England
SMITHS AEROSPACE GLOUCESTER LIMITED is an active company incorporated on 26 March 1936 and based in London, England. The company was registered 90 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 28 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 14 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Dec 2022
Change Person Secretary Company With Change Date
4 Years Ago on 27 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jan 2022
Change Person Secretary Company
4 Years Ago on 18 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 17 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLOVER, Lucy | secretary | 21 Jul 2025 | |
| FURLONGER, Marc | director | Sep 1972 | 19 Apr 2018 |
| GLOVER, Lucy | director | Jun 1982 | 14 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xdg Limited | 06 Apr 2016 |
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FURLONGER, Marc are mutual persons.
FURLONGER, Marc, BURDETT, Neil Robert, MCKEOWN, Matthew Robin, O'BRIEN, Susan Lynn, RALPH, Alexandra are mutual persons.
FURLONGER, Marc, GLOVER, Lucy, GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, BURDETT, Neil Robert, EDWARDS, John Ralph, MCKEOWN, Matthew Robin, NORRIS, Guy Mervyn, O'BRIEN, Susan Lynn, RALPH, Alexandra are mutual persons.
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FURLONGER, Marc, GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, BURDETT, Neil Robert, FOX, Martin James, MCKEOWN, Matthew Robin, RALPH, Alexandra are mutual persons.
FURLONGER, Marc, GLOVER, Lucy, GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, FOX, Martin James, MCKEOWN, Matthew Robin, O'BRIEN, Susan Lynn, RALPH, Alexandra are mutual persons.
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GLOVER, Lucy, GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, BURDETT, Neil Robert, EDWARDS, John Ralph, FOX, Martin James, O'BRIEN, Susan Lynn are mutual persons.
GLOVER, Lucy are mutual persons.
GLOVER, Lucy are mutual persons.
CAPPS, Geoffrey Charles, EDWARDS, Lionel Anthony are mutual persons.
CAPPS, Geoffrey Charles are mutual persons.
CAPPS, Geoffrey Charles, STEVENS, Andrew John are mutual persons.
GILLESPIE, Fiona Margaret, PENN, David Alfred, EDWARDS, John Ralph are mutual persons.
GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, EDWARDS, John Ralph, EDWARDS, Lionel Anthony are mutual persons.
GILLESPIE, Fiona Margaret, PENN, David Alfred, EDWARDS, John Ralph are mutual persons.
GILLESPIE, Fiona Margaret, PENN, David Alfred, EDWARDS, John Ralph, NORRIS, Guy Mervyn, O'BRIEN, Susan Lynn are mutual persons.
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PENN, David Alfred, EDWARDS, John Ralph, NORRIS, Guy Mervyn are mutual persons.
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PENN, David Alfred are mutual persons.
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EDWARDS, John Ralph are mutual persons.
EDWARDS, John Ralph are mutual persons.
EDWARDS, John Ralph are mutual persons.
EDWARDS, John Ralph are mutual persons.
EDWARDS, John Ralph, O'BRIEN, Susan Lynn are mutual persons.
EDWARDS, Lionel Anthony are mutual persons.
FOX, Martin James are mutual persons.
LIGHTFOOT, James Robinson are mutual persons.
LOCKYER, Graham William Stafford are mutual persons.
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NORRIS, Guy Mervyn are mutual persons.
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O'BRIEN, Susan Lynn are mutual persons.
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STEVENS, Andrew John are mutual persons.
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STEVENS, Andrew John are mutual persons.
STEVENS, Andrew John are mutual persons.
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STEVENS, Andrew John are mutual persons.
STEVENS, Andrew John are mutual persons.
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STROTHERS, Paul Antony are mutual persons.
STROTHERS, Paul Antony are mutual persons.
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WILLCOX, Richard James are mutual persons.
FRANCIS SHAW P L C
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Sign UpMenna Overview
Here’s a quick overview of SMITHS AEROSPACE GLOUCESTER LIMITED 👀 — a London based business that started in 1936.