BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 06469453
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address 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 seventy-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED are www.beaerospaceukeuropeholdings.co.uk, and www.be-aerospace-uk-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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 Uk Europe Holdings Limited is a Private Limited Company. The company registration number is 06469453. Be Aerospace Uk Europe Holdings Limited has been working since 10 January 2008. The present status of the company is Active. The registered address of Be Aerospace Uk Europe Holdings Limited is 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. LIEBERHERR, Werner is a Director of the company. PATCH, Ryan Mark is a Director of the company. Secretary SISEC LIMITED has been resigned. Director BIRD, Michael Stanley has been resigned. Director BORLAND, Alistair has been resigned. Director HENKE, Mark Eric has been resigned. Director MCCAFFREY, Thomas Patrick has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 23 June 2014
Director
BOMAR JR, James Ludlow
Appointed Date: 03 November 2014
57 years old
Director
CROMIE, Sean Joseph
Appointed Date: 30 July 2009
59 years old
Director
LIEBERHERR, Werner
Appointed Date: 30 October 2009
65 years old
Director
PATCH, Ryan Mark
Appointed Date: 30 July 2009
65 years old

Resigned Directors

Secretary
SISEC LIMITED
Resigned: 23 June 2014
Appointed Date: 10 January 2008
Director
BIRD, Michael Stanley
Resigned: 31 October 2009
Appointed Date: 01 February 2008
88 years old
Director
BORLAND, Alistair
Resigned: 23 October 2009
Appointed Date: 01 February 2008
63 years old
Director
HENKE, Mark Eric
Resigned: 08 January 2010
Appointed Date: 01 February 2008
69 years old
Director
MCCAFFREY, Thomas Patrick
Resigned: 03 November 2014
Appointed Date: 01 February 2008
71 years old
Director
LOVITING LIMITED
Resigned: 01 February 2008
Appointed Date: 10 January 2008
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 01 February 2008
Appointed Date: 10 January 2008

Persons With Significant Control

Be Aerospace Europe Holding Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED Events

28 Feb 2017
Confirmation statement made on 10 January 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Auditor's resignation
26 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 416
22 Dec 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 24/6/2014
...
... and 68 more events
05 Feb 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
05 Feb 2008
Director resigned
05 Feb 2008
Director resigned
04 Feb 2008
New director appointed
10 Jan 2008
Incorporation

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