SEABURY AVIATION & AEROSPACE (UK) LTD
LONDON SGI AIRCRAFT MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC3M 3BD

Company number 06052428
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address 30 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3BD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Burdett House 15-16 Buckingham Street London WC2N 6DU to 30 Fenchurch Street London EC3M 3BD on 14 March 2017; Termination of appointment of John Edward Luth as a director on 10 March 2017; Termination of appointment of John R Kuehne as a director on 10 March 2017. The most likely internet sites of SEABURY AVIATION & AEROSPACE (UK) LTD are www.seaburyaviationaerospaceuk.co.uk, and www.seabury-aviation-aerospace-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 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.Seabury Aviation Aerospace Uk Ltd is a Private Limited Company. The company registration number is 06052428. Seabury Aviation Aerospace Uk Ltd has been working since 15 January 2007. The present status of the company is Active. The registered address of Seabury Aviation Aerospace Uk Ltd is 30 Fenchurch Street London England Ec3m 3bd. . HAIRE, Andrew Christopher is a Director of the company. MCLAUGHLIN, John Anthony is a Director of the company. RICE, Anthony is a Director of the company. ROWE, Patrick Brian Francis is a Director of the company. Secretary ANDERSON, Cherie has been resigned. Secretary WILLS, Martin John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KUEHNE, John R has been resigned. Director LUTH, John Edward has been resigned. Director NOZELL, John has been resigned. Director SMITH, Christopher James, Dr has been resigned. Director WILLS, Martin John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HAIRE, Andrew Christopher
Appointed Date: 10 March 2017
59 years old
Director
MCLAUGHLIN, John Anthony
Appointed Date: 10 March 2017
51 years old
Director
RICE, Anthony
Appointed Date: 10 March 2017
51 years old
Director
ROWE, Patrick Brian Francis
Appointed Date: 10 March 2017
61 years old

Resigned Directors

Secretary
ANDERSON, Cherie
Resigned: 10 March 2017
Appointed Date: 30 March 2009
Secretary
WILLS, Martin John
Resigned: 30 March 2009
Appointed Date: 15 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007
Director
KUEHNE, John R
Resigned: 10 March 2017
Appointed Date: 10 May 2010
65 years old
Director
LUTH, John Edward
Resigned: 10 March 2017
Appointed Date: 15 January 2007
73 years old
Director
NOZELL, John
Resigned: 10 May 2010
Appointed Date: 01 September 2009
66 years old
Director
SMITH, Christopher James, Dr
Resigned: 18 May 2010
Appointed Date: 02 November 2009
73 years old
Director
WILLS, Martin John
Resigned: 01 September 2009
Appointed Date: 15 January 2007
64 years old

Persons With Significant Control

Director John Edward Luth
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Director John Roger Kuehne
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Managing Director Jonathan Sullivan
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

SEABURY AVIATION & AEROSPACE (UK) LTD Events

14 Mar 2017
Registered office address changed from Burdett House 15-16 Buckingham Street London WC2N 6DU to 30 Fenchurch Street London EC3M 3BD on 14 March 2017
14 Mar 2017
Termination of appointment of John Edward Luth as a director on 10 March 2017
14 Mar 2017
Termination of appointment of John R Kuehne as a director on 10 March 2017
14 Mar 2017
Termination of appointment of Cherie Anderson as a secretary on 10 March 2017
14 Mar 2017
Appointment of Mr John Anthony Mclaughlin as a director on 10 March 2017
...
... and 38 more events
01 Sep 2008
Return made up to 15/01/08; full list of members
29 Jul 2008
Memorandum and Articles of Association
17 Jul 2008
Company name changed sgi aircraft management LIMITED\certificate issued on 21/07/08
15 Jan 2007
Secretary resigned
15 Jan 2007
Incorporation

SEABURY AVIATION & AEROSPACE (UK) LTD Charges

14 December 2009
Rent deposit deed
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Windsor Life Assurance Company Limited
Description: The deposit.

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