STRAT AERO PLC
GATWICK AIRPORT

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 09109008
Status Active
Incorporation Date 1 July 2014
Company Type Public Limited Company
Address THE BEEHIVE, CITY PLACE, GATWICK AIRPORT, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registration of charge 091090080001, created on 3 March 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of STRAT AERO PLC are www.strataero.co.uk, and www.strat-aero.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Strat Aero Plc is a Public Limited Company. The company registration number is 09109008. Strat Aero Plc has been working since 01 July 2014. The present status of the company is Active. The registered address of Strat Aero Plc is The Beehive City Place Gatwick Airport West Sussex Rh6 0pa. . HEYTESBURY CORPORATE LLP is a Secretary of the company. DEMPSEY, Gerard is a Director of the company. MCLURE, Iain Fleming is a Director of the company. PECK, Graham Douglas Grindell is a Director of the company. RYAN, Paul Benedict is a Director of the company. Secretary LOTT, Norman Alec Charles has been resigned. Director DUNLEAVY, Tony has been resigned. Director KUENZEL, Gregory has been resigned. Director O'CONNELL, Daniel Gerard has been resigned. Director PECK, Russell Maurice has been resigned. Director SALLUZZO, Robert James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEYTESBURY CORPORATE LLP
Appointed Date: 01 October 2014
Director
DEMPSEY, Gerard
Appointed Date: 13 September 2015
63 years old
Director
MCLURE, Iain Fleming
Appointed Date: 04 April 2016
67 years old
Director
PECK, Graham Douglas Grindell
Appointed Date: 01 July 2014
80 years old
Director
RYAN, Paul Benedict
Appointed Date: 28 August 2015
58 years old

Resigned Directors

Secretary
LOTT, Norman Alec Charles
Resigned: 01 November 2014
Appointed Date: 21 August 2014
Director
DUNLEAVY, Tony
Resigned: 30 March 2016
Appointed Date: 23 September 2015
63 years old
Director
KUENZEL, Gregory
Resigned: 07 July 2016
Appointed Date: 17 November 2014
54 years old
Director
O'CONNELL, Daniel Gerard
Resigned: 01 July 2014
Appointed Date: 01 July 2014
62 years old
Director
PECK, Russell Maurice
Resigned: 23 September 2015
Appointed Date: 01 July 2014
78 years old
Director
SALLUZZO, Robert James
Resigned: 23 September 2015
Appointed Date: 01 July 2014
78 years old

STRAT AERO PLC Events

24 Mar 2017
Registration of charge 091090080001, created on 3 March 2017
09 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
...
... and 42 more events
15 Jul 2014
Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom to The Beehive City Place Gatwick Airport West Sussex RH6 0PA on 15 July 2014
15 Jul 2014
Appointment of Robert James Salluzzo as a director on 1 July 2014
15 Jul 2014
Appointment of Russell Maurice Peck as a director on 1 July 2014
15 Jul 2014
Appointment of Graham Douglas Grindell Peck as a director on 1 July 2014
01 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

STRAT AERO PLC Charges

3 March 2017
Charge code 0910 9008 0001
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: Farina Investments (UK) Limited
Description: Contains floating charge…

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