D2H AERO LTD
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1UL

Company number 09578612
Status Active
Incorporation Date 7 May 2015
Company Type Private Limited Company
Address 16 BALMER CUT, BUCKINGHAM INDUSTRIAL ESTATE, BUCKINGHAM, ENGLAND, MK18 1UL
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mark Jackson as a secretary on 17 May 2017; Registered office address changed from 6 Homeground Buckingham Industrial Estate Buckingham MK18 1UH England to 16 Balmer Cut Buckingham Industrial Estate Buckingham MK18 1UL on 17 May 2017; Termination of appointment of Lisa Davies as a secretary on 17 May 2017. The most likely internet sites of D2H AERO LTD are www.d2haero.co.uk, and www.d2h-aero.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Milton Keynes Central Rail Station is 9.4 miles; to Fenny Stratford Rail Station is 11.3 miles; to Kings Sutton Rail Station is 13 miles; to Oxford Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D2h Aero Ltd is a Private Limited Company. The company registration number is 09578612. D2h Aero Ltd has been working since 07 May 2015. The present status of the company is Active. The registered address of D2h Aero Ltd is 16 Balmer Cut Buckingham Industrial Estate Buckingham England Mk18 1ul. . JACKSON, Mark is a Secretary of the company. DAVIES, Darren John is a Director of the company. DAVIES, Lisa is a Director of the company. HEBERT, Christopher Charles is a Director of the company. Secretary DAVIES, Lisa has been resigned. Director HINSON, Simon William has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
JACKSON, Mark
Appointed Date: 17 May 2017
Director
DAVIES, Darren John
Appointed Date: 20 January 2016
59 years old
Director
DAVIES, Lisa
Appointed Date: 01 December 2016
52 years old
Director
HEBERT, Christopher Charles
Appointed Date: 01 December 2016
48 years old

Resigned Directors

Secretary
DAVIES, Lisa
Resigned: 17 May 2017
Appointed Date: 01 November 2016
Director
HINSON, Simon William
Resigned: 08 November 2016
Appointed Date: 07 May 2015
59 years old
Director
KAHAN, Barbara
Resigned: 07 May 2015
Appointed Date: 07 May 2015
94 years old

Persons With Significant Control

Mrs Lisa Davies
Notified on: 8 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more

D2H AERO LTD Events

18 May 2017
Appointment of Mark Jackson as a secretary on 17 May 2017
17 May 2017
Registered office address changed from 6 Homeground Buckingham Industrial Estate Buckingham MK18 1UH England to 16 Balmer Cut Buckingham Industrial Estate Buckingham MK18 1UL on 17 May 2017
17 May 2017
Termination of appointment of Lisa Davies as a secretary on 17 May 2017
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Appointment of Mr Christopher Charles Hebert as a director on 1 December 2016
...
... and 7 more events
25 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
16 Feb 2016
Current accounting period shortened from 31 May 2016 to 31 March 2016
17 May 2015
Termination of appointment of Barbara Kahan as a director on 7 May 2015
12 May 2015
Appointment of Mr Simon William Hinson as a director on 7 May 2015
07 May 2015
Incorporation
Statement of capital on 2015-05-07
  • GBP 1

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