BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8HQ
Company number 07471665
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED are www.beaerospacethermalandpowermanagementholdingsuk.co.uk, and www.be-aerospace-thermal-and-power-management-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Be Aerospace Thermal and Power Management Holdings Uk Limited is a Private Limited Company. The company registration number is 07471665. Be Aerospace Thermal and Power Management Holdings Uk Limited has been working since 16 December 2010. The present status of the company is Active. The registered address of Be Aerospace Thermal and Power Management Holdings Uk Limited is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . HACKWOOD SECRETARIES LIMITED is a Secretary of the company. BOMAR JR, James Ludlow is a Director of the company. CROMIE, Sean Joseph is a Director of the company. KELLY, Francis Joseph is a Director of the company. PATCH, Ryan Mark is a Director of the company. Director CUNNINGHAM, Craig Douglas has been resigned. Director MCCAFFREY, Thomas Patrick has been resigned. Director TUCKER, Gregory Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 16 December 2010
Director
BOMAR JR, James Ludlow
Appointed Date: 16 December 2014
57 years old
Director
CROMIE, Sean Joseph
Appointed Date: 16 December 2010
59 years old
Director
KELLY, Francis Joseph
Appointed Date: 10 December 2014
65 years old
Director
PATCH, Ryan Mark
Appointed Date: 16 December 2010
65 years old

Resigned Directors

Director
CUNNINGHAM, Craig Douglas
Resigned: 10 December 2014
Appointed Date: 16 December 2010
56 years old
Director
MCCAFFREY, Thomas Patrick
Resigned: 16 December 2014
Appointed Date: 16 December 2010
71 years old
Director
TUCKER, Gregory Robert
Resigned: 09 April 2012
Appointed Date: 16 December 2010
55 years old

Persons With Significant Control

B/E Aerospace, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED Events

26 Jan 2017
Confirmation statement made on 16 December 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Auditor's resignation
21 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • USD 155,000,002
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 26 more events
04 Jan 2012
Director's details changed for Sean Joseph Cromie on 1 December 2011
04 Jan 2012
Director's details changed for Craig Douglas Cunningham on 16 December 2010
09 Aug 2011
Director's details changed for Sean Joseph Cromie on 8 July 2011
07 Jan 2011
Statement of capital following an allotment of shares on 21 December 2010
  • USD 155,000,001
16 Dec 2010
Incorporation

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