EMBRAER CAE TRAINING SERVICES (UK) LIMITED
LONDON JANGLEFORD LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 06847627
Status Active
Incorporation Date 16 March 2009
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of David Scott Kallister as a director on 1 March 2016; Termination of appointment of Waldir Gomes Goncalves as a director on 1 March 2016. The most likely internet sites of EMBRAER CAE TRAINING SERVICES (UK) LIMITED are www.embraercaetrainingservicesuk.co.uk, and www.embraer-cae-training-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embraer Cae Training Services Uk Limited is a Private Limited Company. The company registration number is 06847627. Embraer Cae Training Services Uk Limited has been working since 16 March 2009. The present status of the company is Active. The registered address of Embraer Cae Training Services Uk Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. KALLISTER, David Scott is a Director of the company. MARIAMO, Camille is a Director of the company. PELLEGRINI, Marco Tulio is a Director of the company. ROCHELEAU, Benoit is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director COBRIN, Steven Howard has been resigned. Director FREDERICK, Glenn has been resigned. Director GONCALVES, Waldir Gomes has been resigned. Director JENKINS, Jeff has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director LEWIS, Robert Herbert has been resigned. Director MALLACO, Edson Carlos has been resigned. Director MALLACO, Edson Carlos has been resigned. Director PUDGE, David John has been resigned. Director ROSA, Rodrigo Almeida has been resigned. Director SLAZYK, Walter Michael has been resigned. Director STELTER, Tom has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 27 November 2009
Director
KALLISTER, David Scott
Appointed Date: 01 March 2016
72 years old
Director
MARIAMO, Camille
Appointed Date: 01 September 2014
62 years old
Director
PELLEGRINI, Marco Tulio
Appointed Date: 10 June 2011
67 years old
Director
ROCHELEAU, Benoit
Appointed Date: 17 July 2015
44 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 27 November 2009
Appointed Date: 16 March 2009
Director
COBRIN, Steven Howard
Resigned: 20 August 2009
Appointed Date: 23 April 2009
67 years old
Director
FREDERICK, Glenn
Resigned: 01 December 2012
Appointed Date: 20 August 2009
67 years old
Director
GONCALVES, Waldir Gomes
Resigned: 01 March 2016
Appointed Date: 09 January 2015
61 years old
Director
JENKINS, Jeff
Resigned: 25 June 2015
Appointed Date: 20 August 2009
56 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 23 April 2009
Appointed Date: 16 March 2009
55 years old
Director
LEWIS, Robert Herbert
Resigned: 01 September 2014
Appointed Date: 01 December 2012
59 years old
Director
MALLACO, Edson Carlos
Resigned: 15 December 2014
Appointed Date: 22 November 2012
65 years old
Director
MALLACO, Edson Carlos
Resigned: 10 June 2011
Appointed Date: 23 April 2009
65 years old
Director
PUDGE, David John
Resigned: 23 April 2009
Appointed Date: 16 March 2009
60 years old
Director
ROSA, Rodrigo Almeida
Resigned: 31 August 2012
Appointed Date: 23 April 2009
50 years old
Director
SLAZYK, Walter Michael
Resigned: 27 April 2012
Appointed Date: 27 April 2012
66 years old
Director
STELTER, Tom
Resigned: 20 August 2009
Appointed Date: 23 April 2009
78 years old

EMBRAER CAE TRAINING SERVICES (UK) LIMITED Events

12 Dec 2016
Full accounts made up to 31 March 2016
03 Jun 2016
Appointment of David Scott Kallister as a director on 1 March 2016
02 Jun 2016
Termination of appointment of Waldir Gomes Goncalves as a director on 1 March 2016
22 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10
20 Apr 2016
Appointment of Benoit Rocheleau as a director on 17 July 2015
...
... and 60 more events
28 Apr 2009
Director appointed steven howard corbin
28 Apr 2009
Nc inc already adjusted 23/04/09
28 Apr 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2009
Company name changed jangleford LIMITED\certificate issued on 23/04/09
16 Mar 2009
Incorporation

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