GA TELESIS (UK) LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1BF
Company number 05950981
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address ASB LAW LLP, ORIGIN TWO, 106 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BF
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of GA TELESIS (UK) LIMITED are www.gatelesisuk.co.uk, and www.ga-telesis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Balcombe Rail Station is 4.9 miles; to Littlehaven Rail Station is 5.8 miles; to Salfords (Surrey) Rail Station is 5.9 miles; to Redhill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ga Telesis Uk Limited is a Private Limited Company. The company registration number is 05950981. Ga Telesis Uk Limited has been working since 29 September 2006. The present status of the company is Active. The registered address of Ga Telesis Uk Limited is Asb Law Llp Origin Two 106 High Street Crawley West Sussex Rh10 1bf. . ASB LAW LLP is a Secretary of the company. CHRISTIE, Nigel John is a Director of the company. MOABERY, Abdol is a Director of the company. TOUTT, Andrew William is a Director of the company. Secretary FACEY, Alexander Guy has been resigned. Secretary ASB SECRETARIAL SERVICES LIMITED has been resigned. Secretary KINGSFORD STACEY TRUSTEES has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director DAUGHTERS, David Raymond has been resigned. Director FACEY, Alexander Guy has been resigned. Director LEE, Anthony Newton has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
ASB LAW LLP
Appointed Date: 01 October 2013
Director
CHRISTIE, Nigel John
Appointed Date: 01 September 2010
60 years old
Director
MOABERY, Abdol
Appointed Date: 09 January 2007
58 years old
Director
TOUTT, Andrew William
Appointed Date: 09 January 2007
64 years old

Resigned Directors

Secretary
FACEY, Alexander Guy
Resigned: 01 February 2008
Appointed Date: 18 September 2007
Secretary
ASB SECRETARIAL SERVICES LIMITED
Resigned: 01 October 2013
Appointed Date: 11 July 2011
Secretary
KINGSFORD STACEY TRUSTEES
Resigned: 18 September 2007
Appointed Date: 29 September 2006
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 11 July 2011
Appointed Date: 01 February 2008
Director
DAUGHTERS, David Raymond
Resigned: 10 November 2010
Appointed Date: 02 January 2007
66 years old
Director
FACEY, Alexander Guy
Resigned: 09 January 2007
Appointed Date: 29 September 2006
70 years old
Director
LEE, Anthony Newton
Resigned: 09 January 2007
Appointed Date: 29 September 2006
70 years old

Persons With Significant Control

Mr Abdol Moabery
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Christie
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Andrew Toutt
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Global Principal Finance Company, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ga Telesis, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GA TELESIS (UK) LIMITED Events

19 Oct 2016
Confirmation statement made on 29 September 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Auditor's resignation
02 Dec 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 200
02 Dec 2015
Secretary's details changed for Asb Law Llp on 27 June 2014
...
... and 47 more events
22 Jan 2007
New director appointed
22 Jan 2007
New director appointed
22 Jan 2007
Director resigned
22 Jan 2007
Director resigned
29 Sep 2006
Incorporation

GA TELESIS (UK) LIMITED Charges

4 March 2015
Charge code 0595 0981 0003
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank Usa,National Association
Description: Aircraft nodel A321-100 engine model CFM56-5B2/p esn number…
17 February 2015
Charge code 0595 0981 0002
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank Usa, National Association
Description: Aircraft model A321-100 engine model CFM56-5B2/p esn number…
29 January 2007
Rent deposit deed
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Ep Farr Limited
Description: The deposit of £27,875 plus vat. See the mortgage charge…

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