Company Information for OSHKOSH AEROTECH UK LIMITED
C/O GELDARDS LLP CAPITAL QUARTER NO. 4, TYNDALL STREET, CARDIFF, CAERDYDD, CF10 4BZ,
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Company Registration Number
01402826
Private Limited Company
Active |
Company Name | ||||
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OSHKOSH AEROTECH UK LIMITED | ||||
Legal Registered Office | ||||
C/O GELDARDS LLP CAPITAL QUARTER NO. 4 TYNDALL STREET CARDIFF CAERDYDD CF10 4BZ Other companies in CF33 | ||||
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Previous Names | ||||
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Company Number | 01402826 | |
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Company ID Number | 01402826 | |
Date formed | 1978-11-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB870043546 |
Last Datalog update: | 2024-04-07 02:20:35 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN DEROCHE |
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CHARLES FREDERICK DURST |
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GERALYN MARIE FALLON |
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GREGORY ALAN PACKARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN ROY BARBER |
Director | ||
KIERAN SCOTT BARBER |
Director | ||
GARY LYNCH |
Director | ||
GRAHAM GODFREY WARD |
Director | ||
JAMES WIGGINS |
Company Secretary | ||
ANDREW GEORGE COOKSON |
Director | ||
GARY LYNCH |
Director | ||
MICHAEL ALCOCK |
Director | ||
ARNOLD JOHN HOMER |
Director | ||
SARAH ANN NOBLE |
Director | ||
NORMA BARBER |
Director | ||
CAROLINE ANDREA WELLINGS |
Company Secretary | ||
VICTORIA REITZE |
Director | ||
SYLVIA HARRIES |
Company Secretary | ||
SYLVIA HARRIES |
Director | ||
NIGEL HOWARD CARR |
Director | ||
IAN DAVID HOPKIN |
Director | ||
ROBERT MILDENHALL |
Director | ||
NIGEL HOWARD CARR |
Director | ||
STEPHEN PAUL COOPER |
Director | ||
PATRICIA FRANCES HARRISON |
Company Secretary | ||
PHILIP LESLIE SUMMERS |
Director | ||
SYLVIA HARRIES |
Company Secretary | ||
STEVEN CONWAY MEREDITH |
Director | ||
THERESA SADIE DODD |
Company Secretary | ||
THERESA SADIE DODD |
Director | ||
NIGEL HOWARD CARR |
Director | ||
GARY EVANS |
Director | ||
JOHN PRICE GRIFFITHS |
Director | ||
MARTIN DOUGLAS MALLINSON |
Director | ||
NIGEL GERALD ANDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARBER HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 2005-07-29 | Active | |
HW EDGHILL EQUIPMENT LIMITED | Director | 2017-07-03 | CURRENT | 1997-09-04 | Active - Proposal to Strike off | |
A.M.S.S. LIMITED | Director | 2017-07-03 | CURRENT | 2002-05-24 | Dissolved 2018-07-31 | |
AMSGSE LIMITED | Director | 2017-07-03 | CURRENT | 2002-05-24 | Dissolved 2018-07-31 | |
A.M.S. SERVICES LIMITED | Director | 2017-07-03 | CURRENT | 2002-05-28 | Dissolved 2018-07-31 | |
A.M.S. GROUND SUPPORT EQUIPMENT LIMITED | Director | 2017-07-03 | CURRENT | 2002-05-28 | Dissolved 2018-07-31 | |
AMSSGSE LIMITED | Director | 2017-07-03 | CURRENT | 2002-05-28 | Dissolved 2018-07-31 | |
A.M.S.S. GROUND SUPPORT EQUIPMENT LIMITED | Director | 2017-07-03 | CURRENT | 2002-05-28 | Dissolved 2018-07-31 | |
BARBER TRADING LIMITED | Director | 2017-07-03 | CURRENT | 2015-03-17 | Active | |
BARBER HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 2005-07-29 | Active | |
BARBER TRADING LIMITED | Director | 2017-07-03 | CURRENT | 2015-03-17 | Active | |
JOHN BEAN TECHNOLOGIES LIMITED | Director | 2014-04-25 | CURRENT | 2008-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR BRIAN DEROCHE | ||
Company name changed jbt aerotech uk LIMITED\certificate issued on 13/03/24 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MISS KERRY MOONEY | ||
DIRECTOR APPOINTED MICHAEL BRUCE WITWER | ||
DIRECTOR APPOINTED MR JOHN SINCLAIR VERICH | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT LEVESQUE | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY ALAN PACKARD | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR PAUL BURKE | ||
AP01 | DIRECTOR APPOINTED MR PAUL BURKE | |
APPOINTMENT TERMINATED, DIRECTOR GERALYN MARIE FALLON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALYN MARIE FALLON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/20 FROM C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff CF10 4BQ Wales | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/20 FROM Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF Wales | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID KEVIN BUNTING | |
RES15 | CHANGE OF COMPANY NAME 19/07/19 | |
AP01 | DIRECTOR APPOINTED MR KIERON SCOTT BARBER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT LEVESQUE | |
AP01 | DIRECTOR APPOINTED MR ROBERT LEVESQUE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ALAN PACKARD / 26/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GERALYN MARIE FALLON / 26/01/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
PSC05 | Change of details for Barber Holdings Limited as a person with significant control on 2017-10-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/17 FROM Eagle House Village Farm Industrial Estate Pyle Bridgend Mid Glamorgan CF33 6NU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR CHARLES FREDERICK DURST | |
AP01 | DIRECTOR APPOINTED MS GERALYN MARIE FALLON | |
AP01 | DIRECTOR APPOINTED MR GREGORY PACKARD | |
AP01 | DIRECTOR APPOINTED MR BRIAN DEROCHE | |
AR01 | 23/02/06 FULL LIST AMEND | |
AR01 | 23/02/93 NO CHANGES AMEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LYNCH | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
TM02 | Termination of appointment of James Wiggins on 2017-02-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE COOKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RALPH WOOD | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM GODFREY WARD | |
AP01 | DIRECTOR APPOINTED MR GARY LYNCH | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014028260010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LYNCH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014028260009 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALCOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD HOMER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014028260008 | |
AR01 | 28/05/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON SCOTT BARBER / 18/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LYNCH / 18/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE COOKSON / 18/06/2012 | |
AP03 | SECRETARY APPOINTED MR JAMES WIGGINS | |
AP01 | DIRECTOR APPOINTED MR JAMES WIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMA BARBER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WELLINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MISS SARAH ANN NOBLE | |
AR01 | 28/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA REITZE | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE COOKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR KIERON SCOTT BARBER | |
AP01 | DIRECTOR APPOINTED MR GARY LYNCH | |
AP03 | SECRETARY APPOINTED MISS CAROLINE ANDREA WELLINGS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SYLVIA HARRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA HARRIES | |
AR01 | 28/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA REITZE / 28/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA BARBER / 28/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALCOCK / 28/05/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA REITZE / 31/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL CARR | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG0083615 | Active | Licenced property: 8 HEOL MOSTYN EAGLE HOUSE VILLAGE FARM INDUSTRIAL ESTATE PYLE BRIDGEND VILLAGE FARM INDUSTRIAL ESTATE GB CF33 6NU. |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
A CREDIT AGREEMENT ENTITLED "CREDIT APPLICATION" | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSHKOSH AEROTECH UK LIMITED
OSHKOSH AEROTECH UK LIMITED owns 1 domain names.
amssgse.co.uk
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | |||
40116200 | Pneumatic tyres, new, of rubber, having a "herring-bone" or similar tread, of a kind used on construction or industrial handling vehicles and machines and having a rim size <= 61 cm | |||
84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | |||
84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
87083099 | Brakes and servo-brakes and their parts, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.30.10 and for disc brakes) | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
84119900 | Parts of gas turbines, n.e.s. | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
87083099 | Brakes and servo-brakes and their parts, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.30.10 and for disc brakes) | |||
87163959 | ||||
87149430 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |