Wesco Aircraft Europe, Ltd, Derby

Wesco Aircraft Europe, Ltd is a private limited company. Formerly, it was called Wesco Aircraft United Kingdom Limited (changed on 2003-06-18). Situated at 50 Longbridge Lane, Allenton, Derby DE24 8UJ, the aforementioned 39 years old company was incorporated on 1984-10-19 and is categorised as "wholesale of other intermediate products" (SIC code: 46760).
3 directors can be found in the enterprise: Wayne H. (appointed on 01 December 2020), Dawn L. (appointed on 01 December 2020), Mark W. (appointed on 01 December 2020). When it comes to the secretaries (1 in total), we can name: Dawn L. (appointed on 01 December 2020).
About
Name: Wesco Aircraft Europe, Ltd
Number: 01857310
Incorporation date: 1984-10-19
End of financial year: 31 December
 
Address: 50 Longbridge Lane
Allenton
Derby
DE24 8UJ
SIC code: 46760 - Wholesale of other intermediate products
Company staff
People with significant control
Wesco Aircraft International Holdings Limited
12 June 2019
Address 50 Longbridge Lane, Allenton, Derby, Derbyshire, DE24 8UJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10344624
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wesco Aircraft Holdings, Inc.
6 April 2016 - 4 February 2020
Address 24911 Avenue Stanford, Valencia, California, United States
Legal authority Delaware General Corporation Law
Legal form Coproration
Country registered Delaware
Place registered Delaware
Registration number Irs Ref 20-5441563
Nature of control: 75,01-100% shares
Flintbrook Limited
6 April 2016 - 12 June 2019
Address Lawrence House Riverside Drive, Cleckheaton, West Yorkshire, BD19 4DH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02998771
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Wesco Aircraft Europe, Ltd confirmation statement filing is 2024-01-14. The most recent confirmation statement was submitted on 2022-12-31. The date for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 December 2021.

3 persons of significant control are listed in the official register, namely: Wesco Aircraft International Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Longbridge Lane, Allenton, DE24 8UJ Derby, Derbyshire. Wesco Aircraft Holdings, Inc. has over 3/4 of shares. The corporate PSC can be found at Avenue Stanford, California. Flintbrook Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Riverside Drive, BD19 4DH Cleckheaton, West Yorkshire.

Company filing
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Small-sized company accounts made up to 2022/12/31
filed on: 8th, March 2024 | accounts
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