BOMBARDIER SERVICES (UK) LIMITED
LONDON TRUSHELFCO (NO.2422) LIMITED

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Company number 03601305
Status Active
Incorporation Date 21 July 1998
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Mr Colin Thompson as a director on 25 October 2016; Termination of appointment of David Robert Hendron as a director on 25 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BOMBARDIER SERVICES (UK) LIMITED are www.bombardierservicesuk.co.uk, and www.bombardier-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bombardier Services Uk Limited is a Private Limited Company. The company registration number is 03601305. Bombardier Services Uk Limited has been working since 21 July 1998. The present status of the company is Active. The registered address of Bombardier Services Uk Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. RYAN, Michael James is a Director of the company. THOMPSON, Colin is a Director of the company. Secretary DAVIES, John Richard has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director AUGER, Jacques Gerald has been resigned. Director BEASLEY, Richard King has been resigned. Director HENDRON, David Robert has been resigned. Director MCBRIDE, Philip Steven has been resigned. Director MCKEOWN, Bronagh has been resigned. Director MURPHY, Patrick has been resigned. Director RAISON, Jacqueline Nicole has been resigned. Director ROWE, Drusilla Charlotte Jane has been resigned. Director STERN, Robert Charles has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 14 January 2013
Director
RYAN, Michael James
Appointed Date: 11 September 2000
66 years old
Director
THOMPSON, Colin
Appointed Date: 25 October 2016
51 years old

Resigned Directors

Secretary
DAVIES, John Richard
Resigned: 30 October 1998
Appointed Date: 22 October 1998
Nominee Secretary
TRUSEC LIMITED
Resigned: 18 January 2013
Appointed Date: 30 October 1998
Nominee Secretary
TRUSEC LIMITED
Resigned: 22 October 1998
Appointed Date: 21 July 1998
Director
AUGER, Jacques Gerald
Resigned: 11 September 2000
Appointed Date: 22 October 1998
84 years old
Director
BEASLEY, Richard King
Resigned: 02 August 2000
Appointed Date: 22 October 1998
75 years old
Director
HENDRON, David Robert
Resigned: 25 October 2016
Appointed Date: 11 September 2000
67 years old
Director
MCBRIDE, Philip Steven
Resigned: 02 August 2000
Appointed Date: 22 October 1998
61 years old
Director
MCKEOWN, Bronagh
Resigned: 07 January 2005
Appointed Date: 01 July 2001
56 years old
Director
MURPHY, Patrick
Resigned: 30 June 2001
Appointed Date: 15 December 1999
62 years old
Director
RAISON, Jacqueline Nicole
Resigned: 22 October 1998
Appointed Date: 12 October 1998
57 years old
Director
ROWE, Drusilla Charlotte Jane
Resigned: 12 October 1998
Appointed Date: 21 July 1998
64 years old
Director
STERN, Robert Charles
Resigned: 22 October 1998
Appointed Date: 12 October 1998
65 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 12 October 1998
Appointed Date: 21 July 1998
62 years old

Persons With Significant Control

Bombardier Aerospace U.K Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOMBARDIER SERVICES (UK) LIMITED Events

27 Oct 2016
Appointment of Mr Colin Thompson as a director on 25 October 2016
27 Oct 2016
Termination of appointment of David Robert Hendron as a director on 25 October 2016
26 Jul 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 21 July 2016 with updates
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 30,936
...
... and 78 more events
23 Oct 1998
Nc inc already adjusted 13/10/98
23 Oct 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Oct 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Oct 1998
Company name changed trushelfco (no.2422) LIMITED\certificate issued on 22/10/98
21 Jul 1998
Incorporation

BOMBARDIER SERVICES (UK) LIMITED Charges

26 February 1999
Put option agreement
Delivered: 8 March 1999
Status: Outstanding
Persons entitled: Royal Bank of Scotland (Industrial Leasing) Limited
Description: All monies of whatever kind payable by the supplier to or…
26 February 1999
Assignment of contract
Delivered: 4 March 1999
Status: Outstanding
Persons entitled: Royal Bank of Scotland (Industrial Leasing) Limited
Description: All rights title benefit and interest in and to the…

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