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TRIUMPH STRUCTURES - FARNBOROUGH, LTD.

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Company details

21 INVINCIBLE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7QU

TRIUMPH STRUCTURES - FARNBOROUGH, LTD. on the map

Company type: Private Limited Company
Company number: 00706645
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30300 - Manufacture of air and spacecraft and related machinery

Previous names:

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2016.04.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.30
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 74174
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SAIL ADDRESS CHANGED FROM:, WIGGIN WORKS HOLMER ROAD, HEREFORD, HEREFORDSHIRE, HR4 9SL, UNITED KINGDOM
Form type: AD02
Date: 2016.01.28
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DIRECTOR APPOINTED MR DANIEL JOSEPH CROWLEY
Form type: AP01
Date: 2016.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ILL
Form type: TM01
Date: 2016.01.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.06.26
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DIRECTOR APPOINTED RICHARD CROSBY ILL
Form type: AP01
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR JEFFRY FRISBY
Form type: TM01
Date: 2015.06.15
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.11.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.11.06
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DIRECTOR APPOINTED JRFFREY MCRAE
Form type: AP01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL JERRAM
Form type: TM01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR MOSHEH KORNBLATT
Form type: TM01
Date: 2014.10.14
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.09.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.10
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DIRECTOR APPOINTED MARYLOU THOMAS
Form type: AP01
Date: 2014.01.09
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FLETCHER
Form type: TM01
Date: 2014.01.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.10
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.06.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.06.03
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APPOINTMENT TERMINATED, SECRETARY PAUL EDELSTYN
Form type: TM02
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR ROGER BECKER
Form type: TM01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR SHAWN HAGEL
Form type: TM01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR ROGER COOKE
Form type: TM01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BLACKMORE
Form type: TM01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL PATTEE
Form type: TM01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN MERRITT
Form type: TM01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH SNOWDEN
Form type: TM01
Date: 2013.06.03
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DIRECTOR APPOINTED PAUL ANTHONY JERRAM
Form type: AP01
Date: 2013.06.03
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DIRECTOR APPOINTED MR JEFFRY DOUGLAS FRISBY
Form type: AP01
Date: 2013.06.03
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DIRECTOR APPOINTED MOSHEH DAVID KORNBLATT
Form type: AP01
Date: 2013.06.03
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DIRECTOR APPOINTED JOHN BECKLEY WRIGHT II
Form type: AP01
Date: 2013.06.03
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COMPANY NAME CHANGED FARNBOROUGH COMPOSITE DIVISION LIMITED, CERTIFICATE ISSUED ON 30/05/13
Form type: CERTNM
Date: 2013.05.30
Child documents:
Document type: ANNOTATION
Date: 2013.05.30
Form type: RES15
Document description: CHANGE OF NAME 20/05/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.05.30
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01/05/13 STATEMENT OF CAPITAL GBP 74174
Form type: SH01
Date: 2013.05.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.13
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FULL ACCOUNTS MADE UP TO 01/04/12
Form type: AA
Date: 2013.01.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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SAIL ADDRESS CHANGED FROM:, ONE NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM
Form type: AD02
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR JIM HOOVER
Form type: TM01
Date: 2012.11.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.10
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.01.04
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SAIL ADDRESS CHANGED FROM:, ONE NEW CHANGE LONDON, EC4M 9AF
Form type: AD02
Date: 2012.01.04
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.11.01
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APPOINTMENT TERMINATED, SECRETARY PETER MAYHEAD
Form type: TM02
Date: 2011.11.01
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APPOINTMENT TERMINATED, DIRECTOR PETER MAYHEAD
Form type: TM01
Date: 2011.11.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID BAILY
Form type: TM01
Date: 2011.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/2011 FROM, ONE NEW CHANGE, LONDON, EC4M 9AF
Form type: AD01
Date: 2011.09.27
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DIRECTOR APPOINTED PETER MICHAEL MAYHEAD
Form type: AP01
Date: 2011.09.27
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SECRETARY APPOINTED PETER MICHAEL MAYHEAD
Form type: AP03
Date: 2011.09.27
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APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2011.09.27
£2.95
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DIRECTOR APPOINTED RUSSELL SCOTT PATTEE
Form type: AP01
Date: 2011.09.05
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DIRECTOR APPOINTED SHAWN RENE HAGEL
Form type: AP01
Date: 2011.09.02
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DIRECTOR APPOINTED JOSEPH IRVIN SNOWDEN
Form type: AP01
Date: 2011.09.02
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DIRECTOR APPOINTED MR ROGER ANTHONY COOKE
Form type: AP01
Date: 2011.09.02
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DIRECTOR APPOINTED MR ROGER PAUL BECKER
Form type: AP01
Date: 2011.09.02
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DIRECTOR APPOINTED MR STEVEN CRAIG BLACKMORE
Form type: AP01
Date: 2011.09.02

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Company directors and board members:

DANIEL JOSEPH CROWLEY (current)
Director, PRESIDENT AND CEO OF TRIUMPH GROUP INC., 2016.01.14
21 INVINCIBLE ROAD , FARNBOROUGH
GU14 7QU, HAMPSHIRE
JRFFREY MCRAE (current)
Director, NONE, 2014.07.18
SUITE 210 899 CASSATT ROAD , BERWYN
PA 19312
USA
MARYLOU THOMAS (current)
Director, VICE PRESIDENT, 2014.01.02
899 CASSATT ROAD SUITE 210 , BERWYN
PENNSYLVANIA 19312
USA
JOHN BECKLEY WRIGHT II (current)
Director, NONE, 2013.05.03
21 INVINCIBLE ROAD , FARNBOROUGH
GU14 7QU, HAMPSHIRE
DEREK BROOKS (resigned)
Secretary, FINANCE DIRECTOR, 2008.05.01 - 2009.04.30
38 CORINTHIAN CLOSE HATCH WARREN , BASINGSTOKE
RG22 4TN, HAMPSHIRE
HUGH MCELHINNEY CAMERON (resigned)
Secretary, FINANCIAL DIRECTO, 2003.01.31 - 2006.03.31
1 WESTERN ROAD CHANDLERS FORD , EASTLEIGH
SO53 5DL, HAMPSHIRE
PAUL STUART COMLEY (resigned)
Secretary, 1991.12.31 - 1999.07.21
58 OVERSTRAND AVENUE RUSTINGTON , LITTLEHAMPTON
BN16 2JT, WEST SUSSEX
PAUL JUDE DOWNEY (resigned)
Secretary, C F O, 2008.04.01 - 2008.04.30
21404 NE 67TH STREET , REDMOND
WA 98053
UNITED STATES
PAUL EDELSTYN (resigned)
Secretary, 2011.08.09 - 2013.05.03
21 INVINCIBLE ROAD , FARNBOROUGH
GU14 7QU, HAMPSHIRE
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2011.03.29 - 2011.09.21
ONE NEW CHANGE , LONDON
EC4M 9AF
DONALD JOHN KEMPSTER (resigned)
Secretary, DIVISIONAL FINANCE DIRECTOR, 2009.04.30 - 2011.04.29
10 CHESTNUT AVENUE GREAT NOTLEY , BRAINTREE
CM77 7YJ, ESSEX
STUART DOUGLAS LEED (resigned)
Secretary, ACCOUNTANT, 2006.04.01 - 2008.03.31
24 PORCHESTER ROAD QUEENS PARK , BILLERICAY
CM12 0UQ, ESSEX
PETER MICHAEL MAYHEAD (resigned)
Secretary, 2011.09.23 - 2011.10.28
21 INVINCIBLE ROAD , FARNBOROUGH
GU14 7QU, HAMPSHIRE
RANDLE JAMES SLATTER (resigned)
Secretary, 1999.07.21 - 2002.06.30
85 BALLINGDON STREET , SUDBURY
CO10 2DA, SUFFOLK
JONATHAN ROBIN GEOFFREY WOOD (resigned)
Secretary, 2002.06.30 - 2003.01.31
ROSEWOOD ARROW LANE HARTLEY WINTNEY , BASINGSTOKE
RG27 8LR, HAMPSHIRE
DAVID BAILY (resigned)
Director, GENERAL MANAGER, 2011.04.29 - 2011.10.27
21 INVINCIBLE ROAD , FARNBOROUGH
GU14 7QU, HAMPSHIRE
ROGER PAUL BECKER (resigned)
Director, VICE PRESIDENT - TAXES, 2011.08.09 - 2013.05.03
21 INVINCIBLE ROAD , FARNBOROUGH
GU14 7QU, HAMPSHIRE
JOHN JACOB BENNETT (resigned)
Director, MANUFACTURING DIRECTOR, 2003.11.18 - 2008.03.31
6 MORRIS ROAD , FARNBOROUGH
GU14 6HJ, HAMPSHIRE
STEVEN CRAIG BLACKMORE (resigned)
Director, TREASURER, 2011.08.09 - 2013.05.03
21 INVINCIBLE ROAD , FARNBOROUGH
GU14 7QU, HAMPSHIRE
DEREK BROOKS (resigned)
Director, FINANCE DIRECTOR, 2008.05.01 - 2008.09.30
38 CORINTHIAN CLOSE HATCH WARREN , BASINGSTOKE
RG22 4TN, HAMPSHIRE
HUGH MCELHINNEY CAMERON (resigned)
Director, FINANCIAL DIRECTO, 2003.01.31 - 2006.03.31
1 WESTERN ROAD CHANDLERS FORD , EASTLEIGH
SO53 5DL, HAMPSHIRE
ROGER ANTHONY COOKE (resigned)
Director, SENIOR VP & GENERAL COUNSEL, 2011.08.09 - 2013.05.03
21 INVINCIBLE ROAD , FARNBOROUGH
GU14 7QU, HAMPSHIRE
CRAIG DEWAR (resigned)
Director, PROCUREMENT, 2006.03.20 - 2008.03.31
3 CHEERS FARM HIGH STREET DRAYTON , ABINGDON
OX14 4JW, OXFORDSHIRE
PAUL JUDE DOWNEY (resigned)
Director, C F O, 2008.04.01 - 2008.04.30
21404 NE 67TH STREET , REDMOND
WA 98053
UNITED STATES
DOUGLAS PAUL FLETCHER (resigned)
Director, FINANCIAL EXECUTIVE, 2009.03.23 - 2014.01.03
4445 FERNCROFT ROAD , MERCER ISLAND
WASHINGTON 98040
USA
JEFFRY DOUGLAS FRISBY (resigned)
Director, NONE, 2013.05.03 - 2015.05.29
21 INVINCIBLE ROAD , FARNBOROUGH
GU14 7QU, HAMPSHIRE
PETER GEORGE (resigned)
Director, AEROSPACE, 2008.04.01 - 2011.04.29
17802 87TH STREET EAST , PUYALLUP
WASHINGTON
USA
SHAWN RENE HAGEL (resigned)
Director, SVP & CFO, 2011.08.09 - 2013.05.03
21 INVINCIBLE ROAD , FARNBOROUGH
GU14 7QU, HAMPSHIRE
JIM HOOVER (resigned)
Director, CEO, 2007.04.27 - 2008.03.31
10500 NE 8TH STREET APARTMENT 1910 , BELLEVUE
98004
USA
JIM HOOVER (resigned)
Director, CEO, 2011.04.29 - 2012.10.31
610 BELLEVUE WAY NE SUITE 200 , BELLEVUE
WASHINGTON 98004
USA
RICHARD CROSBY ILL (resigned)
Director, PRESIDENT AND CEO OF TRIAMPH GROUP INC, 2015.05.29 - 2016.01.14
21 INVINCIBLE ROAD , FARNBOROUGH
GU14 7QU, HAMPSHIRE
PAUL ANTHONY JERRAM (resigned)
Director, NONE, 2013.05.03 - 2014.06.30
21 INVINCIBLE ROAD , FARNBOROUGH
GU14 7QU, HAMPSHIRE
MOSHEH DAVID KORNBLATT (resigned)
Director, NONE, 2013.05.03 - 2014.07.18
21 INVINCIBLE ROAD , FARNBOROUGH
GU14 7QU, HAMPSHIRE
STUART DOUGLAS LEED (resigned)
Director, ACCOUNTANT, 1996.09.02 - 1999.04.09
24 PORCHESTER ROAD QUEENS PARK , BILLERICAY
CM12 0UQ, ESSEX
STUART DOUGLAS LEED (resigned)
Director, ACCOUNTANT, 2006.04.01 - 2008.03.31
24 PORCHESTER ROAD QUEENS PARK , BILLERICAY
CM12 0UQ, ESSEX

Companies near to TRIUMPH STRUCTURES - FARNBOROUGH, LTD.

Information about the Private Limited Company TRIUMPH STRUCTURES - FARNBOROUGH, LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data