Ashford
Middlesex
TW15 1TZ
Secretary Name | Mr Byron Thomas |
---|---|
Status | Current |
Appointed | 13 November 2020(33 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Correspondence Address | Ash House Littleton Road Ashford Middlesex TW15 1TZ |
Director Name | Mr Mark Turner |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(33 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Ash House Littleton Road Ashford Middlesex TW15 1TZ |
Director Name | Mr Norbert (Adrianus Nicolaas) Van Den Berg |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 01 February 2021(33 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | President And Md Nwe Region |
Country of Residence | Switzerland |
Correspondence Address | Ash House Littleton Road Ashford Middlesex TW15 1TZ |
Director Name | Mr Adrian Wilhelm Guido Vogt |
---|---|
Date of Birth | September 1985 (Born 38 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 July 2022(34 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Cfo North-West Europe |
Country of Residence | Germany |
Correspondence Address | Ash House Littleton Road Ashford Middlesex TW15 1TZ |
Director Name | Jan Olof Brunstedt |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 09 February 1992(4 years, 4 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 21 August 2002) |
Role | Pilot |
Correspondence Address | Kottgrand 1 S-183 41 Taby Sweden |
Director Name | Robert Laurie Farquhar |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1992(4 years, 4 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 16 August 2000) |
Role | Engineer/Director |
Country of Residence | United Kingdom |
Correspondence Address | Carysfort Garden Wood Close West Chiltington Pulborough West Sussex RH20 2NN |
Director Name | Mrs Jennifer Hunt |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1992(4 years, 4 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 29 December 1999) |
Role | Marketing Executive |
Correspondence Address | Crofters Lodge Hollybush Ride Wokingham Berkshire RG11 3QP |
Director Name | Leif Willy Jondring |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 09 February 1992(4 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 23 February 1996) |
Role | Engineer |
Correspondence Address | Januarivagen 7 Jarfalla Sweden 17540 |
Secretary Name | Anna Karin Wilkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 February 1992(4 years, 4 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 14 May 2002) |
Role | Company Director |
Correspondence Address | Holly Cottage Herons Ghyll Uckfield East Sussex TN22 4BY |
Director Name | Tuft Kristian |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 04 August 2000(12 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 December 2002) |
Role | Finacial Director |
Correspondence Address | Kildevej 20 Rungsted Kyst Dk 2960 Denmark |
Director Name | Jeff Olsen Gravenhorst |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 14 May 2002(14 years, 7 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 20 December 2002) |
Role | Company Director |
Correspondence Address | 6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS |
Secretary Name | Jeff Olsen Gravenhorst |
---|---|
Nationality | Danish |
Status | Resigned |
Appointed | 14 May 2002(14 years, 7 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 20 December 2002) |
Role | Company Director |
Correspondence Address | 6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS |
Director Name | Mr Antony Richard Marke |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2002(15 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 21 September 2007) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Paddock End Boughton Hall Avenue Send Surrey GU23 7DD |
Director Name | Gary Kenneth Morby |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2002(15 years, 3 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 12 November 2008) |
Role | Company Director |
Correspondence Address | 129a Avenue Louise Brussels 1050 Belgium |
Secretary Name | Mr Antony Richard Marke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 2002(15 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 21 September 2007) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Paddock End Boughton Hall Avenue Send Surrey GU23 7DD |
Director Name | Chris Gilbey |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2006(18 years, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 09 February 2007) |
Role | Consultant |
Correspondence Address | 1 Knox Close Church Crookham Fleet Hampshire GU52 6TR |
Director Name | Lynn Morby |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2007(20 years after company formation) |
Appointment Duration | 1 day (resigned 21 September 2007) |
Role | Company Director |
Correspondence Address | Avenue Louise 129a 1050 Ixelles Brussels Foreign |
Director Name | Guy Dubois |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 21 September 2007(20 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 December 2008) |
Role | Group Executive Vice President |
Country of Residence | Switzerland |
Correspondence Address | Bondlerstrasse 3a 8803 Ruschlikon Zurich Foreign |
Secretary Name | Tania Micki |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 21 September 2007(20 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 October 2008) |
Role | Consultant |
Correspondence Address | Chemin Des Tines 9 Nyon Ch-1260 1260 |
Director Name | Mr Sean Ronald Taylor |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2008(21 years, 3 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 27 July 2009) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Rue De Bohars Tarporley Cheshire CW6 9HF |
Director Name | Mr Nigel Daniel |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2008(21 years, 3 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 30 June 2009) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 111 Parkgate Road Holbrooks Coventry West Midlands CV6 4GF |
Secretary Name | Tracey Moon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 2008(21 years, 3 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 27 July 2009) |
Role | Finance Manager |
Correspondence Address | 26 Mallard Crescent Poynton Stockport Cheshire SK12 1HT |
Director Name | Peter Van Niekerk |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 July 2009(21 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 12 June 2013) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Geraldine Road London W4 3PA |
Director Name | Anthony Charles Woodhouse |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2009(21 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 July 2011) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Livesay Crescent Worthing West Sussex BN14 8AS |
Director Name | Tom Fountain |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2009(21 years, 10 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 31 December 2020) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Ash House Littleton Road Ashford Middlesex TW15 1TZ |
Director Name | Mr Antony Richard Marke |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2009(21 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 02 August 2010) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Paddock End Boughton Hall Avenue Send Surrey GU23 7DD |
Secretary Name | Mark Andrew Burton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 July 2009(21 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 September 2011) |
Role | Chartered Accountant |
Correspondence Address | 40 Bushy Park Road Teddington Middlesex TW11 9DG |
Director Name | Mr Mark Andrew Burton |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2011(24 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 23 November 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Ash House Littleton Road Ashford Middlesex TW15 1TZ |
Secretary Name | Mr Owais Aziz |
---|---|
Status | Resigned |
Appointed | 27 September 2011(24 years after company formation) |
Appointment Duration | 9 months (resigned 26 June 2012) |
Role | Company Director |
Correspondence Address | Unit 9 Radius Park Faggs Road Feltham Middlesex TW14 0NG |
Secretary Name | Mr Sreekumar Nair |
---|---|
Status | Resigned |
Appointed | 26 June 2012(24 years, 9 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 13 November 2020) |
Role | Company Director |
Correspondence Address | Ash House Littleton Road Ashford Middlesex TW15 1TZ |
Director Name | Mr Willem Hendrik Human |
---|---|
Date of Birth | May 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2015(28 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 December 2020) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Ash House Littleton Road Ashford Middlesex TW15 1TZ |
Director Name | Mr Tim Nederhand |
---|---|
Date of Birth | September 1982 (Born 41 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 February 2021(33 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 July 2022) |
Role | Chief Financial Officer |
Country of Residence | Switzerland |
Correspondence Address | Ash House Littleton Road Ashford Middlesex TW15 1TZ |
Registered Address | Ash House Littleton Road Ashford Middlesex TW15 1TZ |
---|---|
Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Laleham and Shepperton Green |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 2 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 16 November 2024 (7 months, 3 weeks from now) |
24 January 2008 | Delivered on: 30 January 2008 Satisfied on: 27 August 2014 Persons entitled: Goldman Sachs Credit Partners L.P. as Non-Us Collateral Agent Classification: Debenture Secured details: All monies due or to become due from each non-us borrower, gate gourmet luxembourg iii S.A.R.L. and a non-us subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
---|---|
6 March 2003 | Delivered on: 22 March 2003 Satisfied on: 4 December 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly known as nordic aero limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
19 January 1994 | Delivered on: 25 January 1994 Satisfied on: 17 August 2007 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies. See the mortgage charge document for full details. Fully Satisfied |
8 July 1988 | Delivered on: 13 July 1988 Satisfied on: 17 August 2007 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
3 November 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
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14 July 2023 | Termination of appointment of Mark Turner as a director on 12 July 2023 (1 page) |
30 March 2023 | Director's details changed for Mr Mark Turner on 14 March 2023 (2 pages) |
14 December 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
5 October 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
4 October 2022 | Appointment of Mr Adrian Wilhelm Guido Vogt as a director on 1 July 2022 (2 pages) |
3 October 2022 | Termination of appointment of Tim Nederhand as a director on 1 July 2022 (1 page) |
12 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
4 October 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
5 March 2021 | Appointment of Mr Norbert (Adrianus Nicolaas) Van Den Berg as a director on 1 February 2021 (2 pages) |
5 March 2021 | Appointment of Mr Tim Nederhand as a director on 1 February 2021 (2 pages) |
4 March 2021 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
1 March 2021 | Termination of appointment of Tom Fountain as a director on 31 December 2020 (1 page) |
1 March 2021 | Termination of appointment of Willem Hendrik Human as a director on 31 December 2020 (1 page) |
11 February 2021 | Appointment of Mr Mark Turner as a director on 1 January 2021 (2 pages) |
11 December 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
13 November 2020 | Appointment of Mr Byron Thomas as a secretary on 13 November 2020 (2 pages) |
13 November 2020 | Appointment of Mr Sreekumar Nair as a director on 13 November 2020 (2 pages) |
13 November 2020 | Termination of appointment of Sreekumar Nair as a secretary on 13 November 2020 (1 page) |
5 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
2 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
10 August 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
4 January 2018 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
22 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
11 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
25 November 2015 | Termination of appointment of Mark Andrew Burton as a director on 23 November 2015 (1 page) |
25 November 2015 | Termination of appointment of Mark Andrew Burton as a director on 23 November 2015 (1 page) |
25 November 2015 | Appointment of Mr Willem Hendrik Human as a director on 23 November 2015 (2 pages) |
25 November 2015 | Appointment of Mr Willem Hendrik Human as a director on 23 November 2015 (2 pages) |
14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
14 May 2015 | Registered office address changed from Unit 9 Radius Park Faggs Road Feltham Middlesex TW14 0NG to Ash House Littleton Road Ashford Middlesex TW15 1TZ on 14 May 2015 (1 page) |
14 May 2015 | Registered office address changed from Unit 9 Radius Park Faggs Road Feltham Middlesex TW14 0NG to Ash House Littleton Road Ashford Middlesex TW15 1TZ on 14 May 2015 (1 page) |
17 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
27 August 2014 | Satisfaction of charge 4 in full (2 pages) |
27 August 2014 | Satisfaction of charge 4 in full (2 pages) |
5 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
23 July 2013 | Termination of appointment of Peter Van Niekerk as a director (1 page) |
23 July 2013 | Termination of appointment of Peter Van Niekerk as a director (1 page) |
24 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
24 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Termination of appointment of Owais Aziz as a secretary (1 page) |
21 December 2012 | Appointment of Mr Sreekumar Nair as a secretary (1 page) |
21 December 2012 | Termination of appointment of Owais Aziz as a secretary (1 page) |
21 December 2012 | Appointment of Mr Sreekumar Nair as a secretary (1 page) |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
15 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
15 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
14 December 2011 | Appointment of Mr Owais Aziz as a secretary (1 page) |
14 December 2011 | Appointment of Mr Owais Aziz as a secretary (1 page) |
11 November 2011 | Appointment of Mr Mark Andrew Burton as a director (2 pages) |
11 November 2011 | Termination of appointment of Mark Burton as a secretary (1 page) |
11 November 2011 | Termination of appointment of Anthony Woodhouse as a director (1 page) |
11 November 2011 | Termination of appointment of Anthony Woodhouse as a director (1 page) |
11 November 2011 | Termination of appointment of Mark Burton as a secretary (1 page) |
11 November 2011 | Appointment of Mr Mark Andrew Burton as a director (2 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
14 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
25 October 2010 | Director's details changed for Tom Fountain on 25 October 2010 (2 pages) |
25 October 2010 | Director's details changed for Tom Fountain on 25 October 2010 (2 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
8 September 2010 | Termination of appointment of Antony Marke as a director (1 page) |
8 September 2010 | Termination of appointment of Antony Marke as a director (1 page) |
9 February 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (15 pages) |
9 February 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (15 pages) |
8 September 2009 | Director appointed peter van niekerk (1 page) |
8 September 2009 | Director appointed anthony woodhouse (1 page) |
8 September 2009 | Registered office changed on 08/09/2009 from battersea road heaton mersey ind est stockport cheshire SK4 3EA (1 page) |
8 September 2009 | Secretary appointed mark andrew burton (1 page) |
8 September 2009 | Director appointed antony marke (1 page) |
8 September 2009 | Appointment terminated director sean taylor (1 page) |
8 September 2009 | Director appointed tom fountain (1 page) |
8 September 2009 | Director appointed antony marke (1 page) |
8 September 2009 | Appointment terminated secretary tracey moon (1 page) |
8 September 2009 | Director appointed anthony woodhouse (1 page) |
8 September 2009 | Secretary appointed mark andrew burton (1 page) |
8 September 2009 | Registered office changed on 08/09/2009 from battersea road heaton mersey ind est stockport cheshire SK4 3EA (1 page) |
8 September 2009 | Appointment terminated director nigel daniel (1 page) |
8 September 2009 | Appointment terminated secretary tracey moon (1 page) |
8 September 2009 | Director appointed tom fountain (1 page) |
8 September 2009 | Appointment terminated director nigel daniel (1 page) |
8 September 2009 | Appointment terminated director sean taylor (1 page) |
8 September 2009 | Director appointed peter van niekerk (1 page) |
12 June 2009 | Full accounts made up to 31 December 2008 (15 pages) |
12 June 2009 | Full accounts made up to 31 December 2008 (15 pages) |
27 January 2009 | Return made up to 20/11/08; full list of members (8 pages) |
27 January 2009 | Return made up to 20/11/08; full list of members (8 pages) |
13 January 2009 | Full accounts made up to 31 December 2007 (15 pages) |
13 January 2009 | Full accounts made up to 31 December 2007 (15 pages) |
27 December 2008 | Director appointed nigel daniel (2 pages) |
27 December 2008 | Appointment terminated secretary tania micki (1 page) |
27 December 2008 | Appointment terminated director guy dubois (1 page) |
27 December 2008 | Appointment terminated director gary morby (1 page) |
27 December 2008 | Secretary appointed tracey ann moon (2 pages) |
27 December 2008 | Director appointed sean ronald taylor (2 pages) |
27 December 2008 | Director appointed sean ronald taylor (2 pages) |
27 December 2008 | Secretary appointed tracey ann moon (2 pages) |
27 December 2008 | Appointment terminated director gary morby (1 page) |
27 December 2008 | Appointment terminated director guy dubois (1 page) |
27 December 2008 | Appointment terminated secretary tania micki (1 page) |
27 December 2008 | Director appointed nigel daniel (2 pages) |
11 August 2008 | Registered office changed on 11/08/2008 from unit 17 cobham way crawley west sussex RH10 9RX (1 page) |
11 August 2008 | Registered office changed on 11/08/2008 from unit 17 cobham way crawley west sussex RH10 9RX (1 page) |
16 March 2008 | Appointment terminated secretary antony marke (1 page) |
16 March 2008 | Appointment terminated secretary antony marke (1 page) |
16 March 2008 | Appointment terminated director antony marke (1 page) |
16 March 2008 | Appointment terminated director antony marke (1 page) |
30 January 2008 | Particulars of mortgage/charge (20 pages) |
30 January 2008 | Particulars of mortgage/charge (20 pages) |
17 January 2008 | Full accounts made up to 31 December 2005 (14 pages) |
17 January 2008 | Full accounts made up to 31 December 2005 (14 pages) |
16 January 2008 | Full accounts made up to 31 December 2006 (16 pages) |
16 January 2008 | Full accounts made up to 31 December 2006 (16 pages) |
10 December 2007 | Resolutions
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10 December 2007 | Resolutions
|
4 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
4 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
20 November 2007 | Return made up to 20/11/07; full list of members (3 pages) |
20 November 2007 | Director's particulars changed (1 page) |
20 November 2007 | Return made up to 20/11/07; full list of members (3 pages) |
20 November 2007 | Director's particulars changed (1 page) |
15 November 2007 | New secretary appointed (1 page) |
15 November 2007 | New secretary appointed (1 page) |
14 November 2007 | New director appointed (1 page) |
14 November 2007 | Director resigned (1 page) |
14 November 2007 | Director resigned (1 page) |
14 November 2007 | New director appointed (1 page) |
21 September 2007 | New director appointed (1 page) |
21 September 2007 | New director appointed (1 page) |
17 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
27 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
27 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
27 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
14 February 2007 | Director resigned (1 page) |
14 February 2007 | Director resigned (1 page) |
29 June 2006 | Full accounts made up to 31 December 2004 (16 pages) |
29 June 2006 | Full accounts made up to 31 December 2004 (16 pages) |
22 June 2006 | Company name changed fernley technical services limit ed\certificate issued on 22/06/06 (2 pages) |
22 June 2006 | Company name changed fernley technical services limit ed\certificate issued on 22/06/06 (2 pages) |
5 June 2006 | New director appointed (1 page) |
5 June 2006 | New director appointed (1 page) |
1 June 2006 | Registered office changed on 01/06/06 from: concord house colndale road poyle slough berkshire SL3 0HQ (1 page) |
1 June 2006 | Registered office changed on 01/06/06 from: concord house colndale road poyle slough berkshire SL3 0HQ (1 page) |
10 February 2006 | Return made up to 09/02/06; full list of members (2 pages) |
10 February 2006 | Return made up to 09/02/06; full list of members (2 pages) |
18 July 2005 | Full accounts made up to 31 December 2003 (15 pages) |
18 July 2005 | Full accounts made up to 31 December 2003 (15 pages) |
1 April 2005 | Return made up to 09/02/05; full list of members
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1 April 2005 | Return made up to 09/02/05; full list of members
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18 May 2004 | Full accounts made up to 31 December 2002 (15 pages) |
18 May 2004 | Full accounts made up to 31 December 2002 (15 pages) |
2 March 2004 | Return made up to 09/02/04; full list of members (7 pages) |
2 March 2004 | Return made up to 09/02/04; full list of members (7 pages) |
31 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
31 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
6 April 2003 | Return made up to 09/02/03; full list of members
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6 April 2003 | Return made up to 09/02/03; full list of members
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27 March 2003 | Registered office changed on 27/03/03 from: control tower road gatwick airport west sussex RH6 0NP (1 page) |
27 March 2003 | Registered office changed on 27/03/03 from: control tower road gatwick airport west sussex RH6 0NP (1 page) |
22 March 2003 | Particulars of mortgage/charge (3 pages) |
22 March 2003 | Particulars of mortgage/charge (3 pages) |
19 March 2003 | Company name changed nordic aero LIMITED\certificate issued on 19/03/03 (2 pages) |
19 March 2003 | Company name changed nordic aero LIMITED\certificate issued on 19/03/03 (2 pages) |
12 February 2003 | New secretary appointed;new director appointed (2 pages) |
12 February 2003 | New director appointed (2 pages) |
12 February 2003 | New secretary appointed;new director appointed (2 pages) |
12 February 2003 | New director appointed (2 pages) |
11 February 2003 | Director resigned (1 page) |
11 February 2003 | Director resigned (1 page) |
11 February 2003 | Secretary resigned;director resigned (1 page) |
11 February 2003 | Secretary resigned;director resigned (1 page) |
22 January 2003 | Auditor's resignation (2 pages) |
22 January 2003 | Auditor's resignation (2 pages) |
3 December 2002 | Director resigned (1 page) |
3 December 2002 | Director resigned (1 page) |
30 October 2002 | New secretary appointed;new director appointed (2 pages) |
30 October 2002 | New secretary appointed;new director appointed (2 pages) |
19 June 2002 | Full accounts made up to 31 December 2001 (20 pages) |
19 June 2002 | Full accounts made up to 31 December 2001 (20 pages) |
29 May 2002 | Secretary resigned (1 page) |
29 May 2002 | Secretary resigned (1 page) |
22 March 2002 | Return made up to 09/02/02; full list of members
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22 March 2002 | Return made up to 09/02/02; full list of members
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4 September 2001 | Full accounts made up to 31 December 2000 (19 pages) |
4 September 2001 | Full accounts made up to 31 December 2000 (19 pages) |
12 March 2001 | Return made up to 09/02/01; full list of members (6 pages) |
12 March 2001 | Return made up to 09/02/01; full list of members (6 pages) |
3 January 2001 | Director resigned (1 page) |
3 January 2001 | Director resigned (1 page) |
27 December 2000 | New director appointed (2 pages) |
27 December 2000 | New director appointed (2 pages) |
13 December 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
13 December 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
11 December 2000 | Director resigned (1 page) |
11 December 2000 | Director resigned (1 page) |
10 December 2000 | Full accounts made up to 30 June 2000 (19 pages) |
10 December 2000 | Full accounts made up to 30 June 2000 (19 pages) |
17 February 2000 | Return made up to 09/02/00; full list of members (7 pages) |
17 February 2000 | Return made up to 09/02/00; full list of members (7 pages) |
27 January 2000 | Full accounts made up to 30 June 1999 (19 pages) |
27 January 2000 | Full accounts made up to 30 June 1999 (19 pages) |
10 March 1999 | Accounts for a medium company made up to 30 June 1998 (20 pages) |
10 March 1999 | Accounts for a medium company made up to 30 June 1998 (20 pages) |
23 February 1999 | Return made up to 09/02/99; full list of members (6 pages) |
23 February 1999 | Return made up to 09/02/99; full list of members (6 pages) |
23 March 1998 | Accounts for a medium company made up to 30 June 1997 (19 pages) |
23 March 1998 | Accounts for a medium company made up to 30 June 1997 (19 pages) |
17 February 1998 | Return made up to 09/02/98; no change of members
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17 February 1998 | Return made up to 09/02/98; no change of members
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14 February 1997 | Return made up to 09/02/97; change of members (6 pages) |
14 February 1997 | Return made up to 09/02/97; change of members (6 pages) |
16 January 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
16 January 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
31 May 1996 | Director resigned (1 page) |
31 May 1996 | Director resigned (1 page) |
1 February 1996 | Return made up to 09/02/96; full list of members
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1 February 1996 | Return made up to 09/02/96; full list of members
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5 December 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
5 December 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
25 January 1994 | Particulars of mortgage/charge (3 pages) |
25 January 1994 | Particulars of mortgage/charge (3 pages) |
14 February 1993 | Return made up to 09/02/93; full list of members
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14 February 1993 | Return made up to 09/02/93; full list of members
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18 February 1992 | Return made up to 09/02/92; full list of members
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18 February 1992 | Return made up to 09/02/92; full list of members
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15 January 1992 | Secretary resigned;new secretary appointed (2 pages) |
15 January 1992 | Secretary resigned;new secretary appointed (2 pages) |
3 April 1991 | Return made up to 01/02/91; full list of members (5 pages) |
3 April 1991 | Return made up to 01/02/91; full list of members (5 pages) |
9 January 1991 | Ad 12/11/90--------- £ si 75000@1=75000 £ ic 10000/85000 (2 pages) |
9 January 1991 | Ad 12/11/90--------- £ si 75000@1=75000 £ ic 10000/85000 (2 pages) |
29 March 1990 | Return made up to 09/02/90; full list of members (4 pages) |
29 March 1990 | Return made up to 09/02/90; full list of members (4 pages) |
29 January 1990 | Secretary resigned;new secretary appointed (2 pages) |
29 January 1990 | Secretary resigned;new secretary appointed (2 pages) |
16 May 1989 | Return made up to 10/02/89; full list of members (4 pages) |
16 May 1989 | Return made up to 10/02/89; full list of members (4 pages) |
20 September 1988 | Wd 31/08/88 ad 30/06/88--------- £ si 5000@1=5000 £ ic 5000/10000 (2 pages) |
20 September 1988 | Wd 31/08/88 ad 30/06/88--------- £ si 5000@1=5000 £ ic 5000/10000 (2 pages) |
13 July 1988 | Particulars of mortgage/charge (3 pages) |
13 July 1988 | Particulars of mortgage/charge (3 pages) |
10 March 1988 | Resolutions
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10 March 1988 | Resolutions
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11 January 1988 | Wd 11/12/87 ad 21/10/87--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
11 January 1988 | Wd 11/12/87 ad 21/10/87--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
11 December 1987 | New director appointed (2 pages) |
11 December 1987 | New director appointed (2 pages) |
11 December 1987 | Accounting reference date notified as 30/06 (1 page) |
11 December 1987 | Accounting reference date notified as 30/06 (1 page) |
3 November 1987 | Resolutions
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3 November 1987 | Resolutions
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26 October 1987 | Company name changed dawncrest LIMITED\certificate issued on 27/10/87 (2 pages) |
26 October 1987 | Company name changed dawncrest LIMITED\certificate issued on 27/10/87 (2 pages) |
21 October 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page) |
21 October 1987 | Resolutions
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21 October 1987 | Resolutions
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21 October 1987 | Memorandum and Articles of Association (6 pages) |
21 October 1987 | Memorandum and Articles of Association (6 pages) |
21 October 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page) |
23 September 1987 | Incorporation (13 pages) |
23 September 1987 | Incorporation (13 pages) |