TEXTRON GROUND SUPPORT EQUIPMENT UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4EB
Company number 09311486
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 23 BEDFORD ROW, LONDON, WC1R 4EB
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Matthew Samuel Chaffin as a director on 25 April 2016. The most likely internet sites of TEXTRON GROUND SUPPORT EQUIPMENT UK LIMITED are www.textrongroundsupportequipmentuk.co.uk, and www.textron-ground-support-equipment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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.Textron Ground Support Equipment Uk Limited is a Private Limited Company. The company registration number is 09311486. Textron Ground Support Equipment Uk Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Textron Ground Support Equipment Uk Limited is 23 Bedford Row London Wc1r 4eb. . PRESTON, Pauline Anne is a Secretary of the company. CHAFFIN, Matthew Samuel is a Director of the company. EMMET, Jonathan Revell is a Director of the company. TIDWELL, Daniel Brian is a Director of the company. Director KLAES, Michael has been resigned. Director PRESTON, Pauline Anne has been resigned. Director VER EECKE, Stefaan has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
PRESTON, Pauline Anne
Appointed Date: 19 December 2014

Director
CHAFFIN, Matthew Samuel
Appointed Date: 25 April 2016
56 years old

Director
EMMET, Jonathan Revell
Appointed Date: 15 December 2015
56 years old

Director
TIDWELL, Daniel Brian
Appointed Date: 29 January 2016
53 years old

Resigned Directors

Director
KLAES, Michael
Resigned: 29 January 2016
Appointed Date: 19 December 2014
71 years old

Director
PRESTON, Pauline Anne
Resigned: 15 December 2015
Appointed Date: 14 November 2014
73 years old

Director
VER EECKE, Stefaan
Resigned: 29 January 2016
Appointed Date: 19 December 2014
54 years old

Persons With Significant Control

Textron Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEXTRON GROUND SUPPORT EQUIPMENT UK LIMITED Events

18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Appointment of Mr Matthew Samuel Chaffin as a director on 25 April 2016
19 Feb 2016
Appointment of Mr Daniel Brian Tidwell as a director on 29 January 2016
18 Feb 2016
Termination of appointment of Michael Klaes as a director on 29 January 2016
...
... and 5 more events
22 Dec 2014
Appointment of Michael Klaes as a director on 19 December 2014
22 Dec 2014
Appointment of Stefaan Ver Eecke as a director on 19 December 2014
19 Dec 2014
Appointment of Mrs Pauline Anne Preston as a secretary on 19 December 2014
04 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted