| Company Name | F. List UK Ltd. |
|---|---|
| Company Status | Active |
| Company Number | 12095722 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2019(4 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33160 | Repair and maintenance of aircraft and spacecraft |
Directors
| Director Name | Mr Michael Groiss |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 10 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | Building 401 Churchill Way Biggin Hill Westerham TN16 3BN |
| Director Name | Mr Wolfgang Ebner |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 30 May 2023(3 years, 10 months after company formation) |
| Appointment Duration | 11 months |
| Role | Group Director Operations |
| Country of Residence | Austria |
| Correspondence Address | F.List Gmbh List-Strasse 1 Thomasberg A-2842 |
| Director Name | Mr Michel Pelland |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 27 September 2023(4 years, 2 months after company formation) |
| Appointment Duration | 7 months |
| Role | Managing Director |
| Country of Residence | Canada |
| Correspondence Address | Building 401 Churchill Way Biggin Hill Westerham TN16 3BN |
| Director Name | Mr Stefan Chevalier |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 10 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 401 Churchill Way Biggin Hill Westerham TN16 3BN |
| Director Name | Mr Ulrich Gehling |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 10 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Building 198 Churchill Way Biggin Hill Airport Westerham TN16 3BN |
Location
| Registered Address | Building 401 Churchill Way Biggin Hill Westerham TN16 3BN |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Biggin Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 4 weeks from now) |
Filing History
| 14 August 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Registered office address changed from Building 401 Building 401, Churchill Way Biggin Hill Airport Westerham TN16 3BN United Kingdom to Building 401 Churchill Way Biggin Hill Westerham TN16 3BN on 28 June 2023 (1 page) |
| 12 June 2023 | Registered office address changed from Building 198 Churchill Way Biggin Hill Airport Westerham TN16 3BN United Kingdom to Building 401 Building 401, Churchill Way Biggin Hill Airport Westerham TN16 3BN on 12 June 2023 (1 page) |
| 5 June 2023 | Appointment of Mr. Wolfgang Ebner as a director on 30 May 2023 (2 pages) |
| 3 June 2023 | Termination of appointment of Ulrich Gehling as a director on 26 May 2023 (1 page) |
| 15 August 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 21 April 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
| 13 December 2021 | Accounts for a small company made up to 31 December 2020 (12 pages) |
| 12 August 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 5 January 2021 | Accounts for a small company made up to 31 December 2019 (13 pages) |
| 9 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 9 July 2020 | Director's details changed for Mr Stefan Chevalier on 28 February 2020 (2 pages) |
| 3 April 2020 | Previous accounting period shortened from 31 July 2020 to 31 December 2019 (1 page) |
| 10 July 2019 | Incorporation Statement of capital on 2019-07-10
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