Company number 06187598
Status Active
Incorporation Date 27 March 2007
Company Type Private Limited Company
Address 4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Peter Anthony Eckersall as a director on 1 June 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 1,000
. The most likely internet sites of TODS AEROSPACE LIMITED are www.todsaerospace.co.uk, and www.tods-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tods Aerospace Limited is a Private Limited Company.
The company registration number is 06187598. Tods Aerospace Limited has been working since 27 March 2007.
The present status of the company is Active. The registered address of Tods Aerospace Limited is 4 Coleman Street 6th Floor London Ec2r 5ar. . VP SECRETARIAL LIMITED is a Secretary of the company. DOMBROWIK, Anthony is a Director of the company. ECKERSALL, Peter Anthony is a Director of the company. LOUCH, Philip George is a Director of the company. NAGEL, Rick Ronald is a Director of the company. Secretary BOWLEY, Shirley has been resigned. Director BOWLEY, Shirley has been resigned. Director BURTON, Steven Arnold has been resigned. Director ECKERSALL, Peter Anthony has been resigned. Director FINCH, Simon Timothy has been resigned. Director LOUCH, Philip George has been resigned. Director RIPPER, Richard Antony has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Secretary
VP SECRETARIAL LIMITED
Appointed Date: 10 July 2013
Resigned Directors
Director
BOWLEY, Shirley
Resigned: 04 April 2011
Appointed Date: 27 March 2007
78 years old
TODS AEROSPACE LIMITED Events
05 Oct 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Appointment of Mr Peter Anthony Eckersall as a director on 1 June 2016
15 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
31 Dec 2015
Termination of appointment of Simon Timothy Finch as a director on 31 December 2015
12 Nov 2015
Full accounts made up to 31 December 2014
...
... and 44 more events
27 Jun 2007
Particulars of mortgage/charge
01 Jun 2007
New director appointed
23 Apr 2007
Ad 03/04/07--------- £ si 999@1=999 £ ic 1/1000
10 Apr 2007
Company name changed michco 1001 LIMITED\certificate issued on 10/04/07
27 Mar 2007
Incorporation
10 July 2013
Charge code 0618 7598 0005
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Unitech Finance Co. 1, Inc
Description: F/H land and buildings lying on the west side of wide…
10 July 2013
Charge code 0618 7598 0004
Delivered: 13 July 2013
Status: Outstanding
Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK LTD)
Description: Notification of addition to or amendment of charge…
29 June 2007
All assets debenture
Delivered: 2 July 2007
Status: Satisfied
on 1 June 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 June 2007
An omnibus guarantee and set-off agreement (ogsa)
Delivered: 27 June 2007
Status: Satisfied
on 9 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
26 June 2007
Debenture
Delivered: 27 June 2007
Status: Satisfied
on 9 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…