CRAWFORD AVIATION LIMITED
LONDON GAB ROBINS AVIATION LIMITED

Hellopages » City of London » City of London » EC3R 7NQ

Company number 02447229
Status Active
Incorporation Date 28 November 1989
Company Type Private Limited Company
Address 70 MARK LANE, LONDON, ENGLAND, EC3R 7NQ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Appointment of Mr Stephen David Pearsall as a director on 27 April 2017; Termination of appointment of Ian Victor Muress as a director on 14 April 2017; Termination of appointment of John Edward Jenner as a director on 18 April 2017. The most likely internet sites of CRAWFORD AVIATION LIMITED are www.crawfordaviation.co.uk, and www.crawford-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crawford Aviation Limited is a Private Limited Company. The company registration number is 02447229. Crawford Aviation Limited has been working since 28 November 1989. The present status of the company is Active. The registered address of Crawford Aviation Limited is 70 Mark Lane London England Ec3r 7nq. . WRIGHT, Christopher is a Secretary of the company. LIGHT, Trevor is a Director of the company. PEARSALL, Stephen David is a Director of the company. Secretary BROOKS, Henry George has been resigned. Secretary MASON, Colin Andrew has been resigned. Secretary PATERSON, Rowan Mark has been resigned. Secretary SAUNDERS, Ruth Judi Frances has been resigned. Secretary TUBB, Elizabeth Janet Mary has been resigned. Director ANDREWS, Colin Sidney has been resigned. Director ANDREWS, Colin Sidney has been resigned. Director ANDREWS, Colin Sidney has been resigned. Director BES, Philippe has been resigned. Director BURGE, Robert John has been resigned. Director CASTAGNO, John has been resigned. Director DE LA MORINERIE, Patrick has been resigned. Director GREGG, Peter Arthur has been resigned. Director HADDON, Kenneth William has been resigned. Director HARDY, Peter Nicholas has been resigned. Director JENNER, John Edward has been resigned. Director JOHNSON, Rex Anthony has been resigned. Director JONES, Michael David has been resigned. Director LEMANSKI, Lucien Romuald has been resigned. Director MCKEEMAN, Herbert Michael has been resigned. Director MORGAN, James Duncan has been resigned. Director MURESS, Ian Victor has been resigned. Director RIGBY, Kieran has been resigned. Director SOUTHAREWSKY, Corinne Jacqueline has been resigned. Director WARREN, Martin has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
WRIGHT, Christopher
Appointed Date: 30 November 2009
Director
LIGHT, Trevor
Appointed Date: 31 July 2007
67 years old
Director
PEARSALL, Stephen David
Appointed Date: 27 April 2017
57 years old

Resigned Directors

Secretary
BROOKS, Henry George
Resigned: 17 September 2004
Appointed Date: 14 May 2004
Secretary
MASON, Colin Andrew
Resigned: 01 November 2005
Appointed Date: 17 September 2004
Secretary
PATERSON, Rowan Mark
Resigned: 31 January 1999
Secretary
SAUNDERS, Ruth Judi Frances
Resigned: 14 May 2004
Appointed Date: 01 February 1999
Secretary
TUBB, Elizabeth Janet Mary
Resigned: 30 November 2009
Appointed Date: 01 November 2005
Director
ANDREWS, Colin Sidney
Resigned: 17 June 1997
Appointed Date: 21 July 1993
74 years old
Director
ANDREWS, Colin Sidney
Resigned: 21 July 1993
Appointed Date: 21 July 1993
74 years old
Director
ANDREWS, Colin Sidney
Resigned: 21 July 1993
74 years old
Director
BES, Philippe
Resigned: 12 February 2009
Appointed Date: 19 March 1998
74 years old
Director
BURGE, Robert John
Resigned: 30 April 2002
Appointed Date: 26 August 1996
84 years old
Director
CASTAGNO, John
Resigned: 17 October 2005
Appointed Date: 12 June 2003
66 years old
Director
DE LA MORINERIE, Patrick
Resigned: 04 October 2012
Appointed Date: 12 June 2003
71 years old
Director
GREGG, Peter Arthur
Resigned: 30 June 2000
85 years old
Director
HADDON, Kenneth William
Resigned: 21 July 1993
87 years old
Director
HARDY, Peter Nicholas
Resigned: 20 March 2003
Appointed Date: 30 June 2000
59 years old
Director
JENNER, John Edward
Resigned: 18 April 2017
Appointed Date: 30 June 2015
58 years old
Director
JOHNSON, Rex Anthony
Resigned: 17 February 1995
92 years old
Director
JONES, Michael David
Resigned: 30 June 2015
Appointed Date: 19 March 2009
63 years old
Director
LEMANSKI, Lucien Romuald
Resigned: 01 July 2007
76 years old
Director
MCKEEMAN, Herbert Michael
Resigned: 18 June 2003
81 years old
Director
MORGAN, James Duncan
Resigned: 31 May 2001
Appointed Date: 21 July 1993
83 years old
Director
MURESS, Ian Victor
Resigned: 14 April 2017
Appointed Date: 30 June 2015
68 years old
Director
RIGBY, Kieran
Resigned: 30 June 2015
Appointed Date: 01 November 2005
61 years old
Director
SOUTHAREWSKY, Corinne Jacqueline
Resigned: 15 December 2015
Appointed Date: 04 October 2012
55 years old
Director
WARREN, Martin
Resigned: 18 March 1998
79 years old

Persons With Significant Control

Rbag Legacy Uk Ltd
Notified on: 8 December 2016
Nature of control: Ownership of shares – 75% or more

CRAWFORD AVIATION LIMITED Events

27 Apr 2017
Appointment of Mr Stephen David Pearsall as a director on 27 April 2017
27 Apr 2017
Termination of appointment of Ian Victor Muress as a director on 14 April 2017
27 Apr 2017
Termination of appointment of John Edward Jenner as a director on 18 April 2017
20 Jan 2017
Confirmation statement made on 8 December 2016 with updates
24 Oct 2016
Registered office address changed from 42 Trinity Square Trinity Court London EC3N 4th to 70 Mark Lane London EC3R 7NQ on 24 October 2016
...
... and 154 more events
10 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jan 1990
Registered office changed on 10/01/90 from: 2 baches street london N1 6UB
02 Jan 1990
Memorandum and Articles of Association
21 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1989
Incorporation

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