AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 6EW

Company number 01503779
Status Active
Incorporation Date 24 June 1980
Company Type Private Limited Company
Address ATLANTIC HOUSE AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016; Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED are www.aircraftbrakingsystemseurope.co.uk, and www.aircraft-braking-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. The distance to to Bournemouth Rail Station is 3.8 miles; to Christchurch Rail Station is 4.2 miles; to Branksome Rail Station is 4.7 miles; to Poole Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aircraft Braking Systems Europe Limited is a Private Limited Company. The company registration number is 01503779. Aircraft Braking Systems Europe Limited has been working since 24 June 1980. The present status of the company is Active. The registered address of Aircraft Braking Systems Europe Limited is Atlantic House Aviation Park West Bournemouth International Airport Christchurch Dorset Bh23 6ew. . GRANT, Simon Robert is a Secretary of the company. O'NEILL, Derek John is a Director of the company. PARGETER, Ian Keith is a Director of the company. THOMAS, Marina Louise is a Director of the company. Secretary ALEXANDER, David has been resigned. Secretary TARGOFF, Michael Bart has been resigned. Secretary THOMAS, Marina Louise has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BOLTON, David John has been resigned. Director DEBLASIO, Michael Peter has been resigned. Director GREEN, Philip Ernest has been resigned. Director JERVIS, Kenneth has been resigned. Director KISNER, Ronald H has been resigned. Director SCHWARTZ, Bernard Leon has been resigned. Director TARGOFF, Michael Bart has been resigned. Director YOUNG, Mark Lees has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRANT, Simon Robert
Appointed Date: 28 October 2016
Director
O'NEILL, Derek John
Appointed Date: 02 December 2013
63 years old
Director
PARGETER, Ian Keith
Appointed Date: 02 December 2013
60 years old
Director
THOMAS, Marina Louise
Appointed Date: 02 December 2013
49 years old

Resigned Directors

Secretary
ALEXANDER, David
Resigned: 12 August 1997
Secretary
TARGOFF, Michael Bart
Resigned: 24 August 1999
Secretary
THOMAS, Marina Louise
Resigned: 28 October 2016
Appointed Date: 24 September 2007
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 24 September 2007
Appointed Date: 12 August 1997
Director
BOLTON, David John
Resigned: 31 August 2001
83 years old
Director
DEBLASIO, Michael Peter
Resigned: 24 August 1999
88 years old
Director
GREEN, Philip Ernest
Resigned: 02 December 2013
Appointed Date: 24 September 2007
69 years old
Director
JERVIS, Kenneth
Resigned: 24 September 2007
Appointed Date: 01 October 2001
72 years old
Director
KISNER, Ronald H
Resigned: 24 September 2007
Appointed Date: 24 August 1999
77 years old
Director
SCHWARTZ, Bernard Leon
Resigned: 24 September 2007
99 years old
Director
TARGOFF, Michael Bart
Resigned: 24 August 1999
81 years old
Director
YOUNG, Mark Lees
Resigned: 02 December 2013
Appointed Date: 24 September 2007
66 years old

Persons With Significant Control

Meggitt Aircraft Braking Systems Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED Events

28 Oct 2016
Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016
28 Oct 2016
Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 8 August 2016 with updates
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 116 more events
01 May 1986
New secretary appointed
07 Jan 1986
Company name changed\certificate issued on 07/01/86
22 Oct 1980
Memorandum and Articles of Association
22 Oct 1980
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Jun 1980
Certificate of incorporation

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