SIERRA NEVADA UK LIMITED
LONDON 328 GROUP LIMITED QUEST AVIATION SERVICES LIMITED MINMAR (853) LIMITED

Hellopages » City of London » City of London » EC3A 7AR

Company number 06304477
Status Active
Incorporation Date 6 July 2007
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of SIERRA NEVADA UK LIMITED are www.sierranevadauk.co.uk, and www.sierra-nevada-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sierra Nevada Uk Limited is a Private Limited Company. The company registration number is 06304477. Sierra Nevada Uk Limited has been working since 06 July 2007. The present status of the company is Active. The registered address of Sierra Nevada Uk Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ar. . OZMEN, Eren is a Director of the company. OZMEN, Fatih is a Director of the company. Secretary SHAKESBY, Anthony Jonathan has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director JACKSON, Andrew David has been resigned. Director MORRIS, John William has been resigned. Director SHAKESBY, Anthony Jonathan has been resigned. Director SOUTHWELL, Robin Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
OZMEN, Eren
Appointed Date: 30 January 2015
67 years old
Director
OZMEN, Fatih
Appointed Date: 30 January 2015
67 years old

Resigned Directors

Secretary
SHAKESBY, Anthony Jonathan
Resigned: 30 January 2015
Appointed Date: 21 August 2007
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 21 August 2007
Appointed Date: 06 July 2007
Director
JACKSON, Andrew David
Resigned: 30 January 2015
Appointed Date: 21 August 2007
63 years old
Director
MORRIS, John William
Resigned: 21 August 2007
Appointed Date: 06 July 2007
58 years old
Director
SHAKESBY, Anthony Jonathan
Resigned: 30 January 2015
Appointed Date: 21 August 2007
69 years old
Director
SOUTHWELL, Robin Simon
Resigned: 30 January 2015
Appointed Date: 21 August 2007
65 years old

Persons With Significant Control

Eren Ozmen
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors
Faith Ozmen
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

SIERRA NEVADA UK LIMITED Events

03 Jan 2017
Group of companies' accounts made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
09 Aug 2016
Confirmation statement made on 6 July 2016 with updates
19 Nov 2015
Auditor's resignation
...
... and 50 more events
12 Sep 2007
Director resigned
12 Sep 2007
Secretary resigned
12 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2007
Company name changed minmar (853) LIMITED\certificate issued on 30/08/07
06 Jul 2007
Incorporation

SIERRA NEVADA UK LIMITED Charges

31 October 2013
Charge code 0630 4477 0002
Delivered: 15 November 2013
Status: Satisfied on 5 February 2015
Persons entitled: Maple Bank Gmbh (Pledgee)
Description: Notification of addition to or amendment of charge…
6 July 2011
Share pledge agreement
Delivered: 25 July 2011
Status: Satisfied on 5 February 2015
Persons entitled: Maple Bank Gmbh
Description: A share with the nominal value of eur 24,750.00 and a share…

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