ELECTRA AVIATION (SPARES) LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 02301720
Status Active
Incorporation Date 3 October 1988
Company Type Private Limited Company
Address PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2 . The most likely internet sites of ELECTRA AVIATION (SPARES) LIMITED are www.electraaviationspares.co.uk, and www.electra-aviation-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electra Aviation Spares Limited is a Private Limited Company. The company registration number is 02301720. Electra Aviation Spares Limited has been working since 03 October 1988. The present status of the company is Active. The registered address of Electra Aviation Spares Limited is Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . HOLLAND MUMFORD, Hugh Anthony Lewis is a Director of the company. OZIN, Stephen Daryl is a Director of the company. Secretary DYKE, Philip John has been resigned. Director CARTER, Benjamin has been resigned. Director FROST, Simon Hope has been resigned. Director GARLAND, Michael John has been resigned. Director LEWIS, Robert John has been resigned. Director SAVEY, Michel Marie has been resigned. Director TRAIN, Martin Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HOLLAND MUMFORD, Hugh Anthony Lewis

79 years old
Director
OZIN, Stephen Daryl
Appointed Date: 11 August 2005
62 years old

Resigned Directors

Secretary
DYKE, Philip John
Resigned: 31 March 2014
Director
CARTER, Benjamin
Resigned: 30 October 1994
Appointed Date: 09 September 1992
80 years old
Director
FROST, Simon Hope
Resigned: 27 October 1998
Appointed Date: 01 November 1994
73 years old
Director
GARLAND, Michael John
Resigned: 31 August 1995
Appointed Date: 01 November 1994
67 years old
Director
LEWIS, Robert John
Resigned: 31 March 2012
81 years old
Director
SAVEY, Michel Marie
Resigned: 15 January 1993
88 years old
Director
TRAIN, Martin Alan
Resigned: 31 May 1992
91 years old

ELECTRA AVIATION (SPARES) LIMITED Events

21 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
10 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
18 Dec 2014
Total exemption small company accounts made up to 30 September 2014
25 Apr 2014
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
...
... and 86 more events
09 Nov 1988
Director resigned;new director appointed
09 Nov 1988
Director resigned;new director appointed
03 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1988
Secretary resigned;new secretary appointed
03 Oct 1988
Incorporation

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