GULFSTREAM AEROSPACE, LTD
LONDON

Hellopages » City of London » City of London » EC1A 2DY

Company number 04690404
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015. The most likely internet sites of GULFSTREAM AEROSPACE, LTD are www.gulfstreamaerospace.co.uk, and www.gulfstream-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Gulfstream Aerospace Ltd is a Private Limited Company. The company registration number is 04690404. Gulfstream Aerospace Ltd has been working since 07 March 2003. The present status of the company is Active. The registered address of Gulfstream Aerospace Ltd is 21 Holborn Viaduct London Ec1a 2dy. . BERMAN, Ira P is a Secretary of the company. SISEC LIMITED is a Secretary of the company. BERMAN, Ira P is a Director of the company. BURNS, Mark Lagrand is a Director of the company. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BOISTURE JR, Worth William has been resigned. Director FLYNN, Larry Richard has been resigned. Director LOMBARDO, Joseph Thomas has been resigned. Director MOSS, Bryan Thompson has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BERMAN, Ira P
Appointed Date: 07 March 2003
Secretary
SISEC LIMITED
Appointed Date: 21 September 2010
Director
BERMAN, Ira P
Appointed Date: 07 March 2003
64 years old
Director
BURNS, Mark Lagrand
Appointed Date: 01 July 2015
65 years old

Resigned Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 24 September 2010
Appointed Date: 07 March 2003
Director
BOISTURE JR, Worth William
Resigned: 11 April 2003
Appointed Date: 07 March 2003
80 years old
Director
FLYNN, Larry Richard
Resigned: 01 July 2015
Appointed Date: 01 September 2011
73 years old
Director
LOMBARDO, Joseph Thomas
Resigned: 01 September 2011
Appointed Date: 09 April 2007
77 years old
Director
MOSS, Bryan Thompson
Resigned: 09 April 2007
Appointed Date: 07 March 2003
85 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

General Dynamics Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GULFSTREAM AEROSPACE, LTD Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
10 Jan 2017
Compulsory strike-off action has been discontinued
09 Jan 2017
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
09 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
...
... and 55 more events
26 Apr 2003
New director appointed
26 Apr 2003
New director appointed
26 Apr 2003
New secretary appointed;new director appointed
25 Mar 2003
Accounting reference date shortened from 31/03/04 to 31/12/03
07 Mar 2003
Incorporation

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