MDS AERO SUPPORT LIMITED
DERBY DERBYSHIRE

Hellopages » Derbyshire » Derby » DE24 8UJ

Company number 03298236
Status Active
Incorporation Date 2 January 1997
Company Type Private Limited Company
Address 37 LONGBRIDGE LANE, OFF ASCOT DRIVE, DERBY DERBYSHIRE, ENGLAND, DE24 8UJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of MDS AERO SUPPORT LIMITED are www.mdsaerosupport.co.uk, and www.mds-aero-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Derby Rail Station is 1.1 miles; to Willington Rail Station is 5.6 miles; to Duffield Rail Station is 6.1 miles; to Langley Mill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mds Aero Support Limited is a Private Limited Company. The company registration number is 03298236. Mds Aero Support Limited has been working since 02 January 1997. The present status of the company is Active. The registered address of Mds Aero Support Limited is 37 Longbridge Lane Off Ascot Drive Derby Derbyshire England De24 8uj. . PENNEY, Wayne is a Secretary of the company. ARBUTHNOT, Simon is a Director of the company. JASTREMSKI, John is a Director of the company. PENNEY, Wayne is a Director of the company. Secretary FITZGERALD, Kevin has been resigned. Secretary GOLDINGHAM, Yvonne Catherine Mary has been resigned. Director FITZGERALD, Kevin has been resigned. Director GOLDINGHAM, Yvonne Catherine Mary has been resigned. Director ODOERFER, Hans has been resigned. Director TABERHAM, Julia Elizabeth has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
PENNEY, Wayne
Appointed Date: 19 December 2013
Director
ARBUTHNOT, Simon
Appointed Date: 19 December 2013
53 years old
Director
JASTREMSKI, John
Appointed Date: 01 January 2015
56 years old
Director
PENNEY, Wayne
Appointed Date: 06 January 2012
54 years old

Resigned Directors

Secretary
FITZGERALD, Kevin
Resigned: 01 January 2015
Appointed Date: 02 May 1997
Secretary
GOLDINGHAM, Yvonne Catherine Mary
Resigned: 02 May 1997
Appointed Date: 02 January 1997
Director
FITZGERALD, Kevin
Resigned: 01 January 2015
Appointed Date: 17 July 2001
76 years old
Director
GOLDINGHAM, Yvonne Catherine Mary
Resigned: 02 May 1997
Appointed Date: 02 January 1997
60 years old
Director
ODOERFER, Hans
Resigned: 27 June 2007
Appointed Date: 02 May 1997
84 years old
Director
TABERHAM, Julia Elizabeth
Resigned: 02 May 1997
Appointed Date: 02 January 1997
63 years old

Persons With Significant Control

Mr. John Jastremski
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr. Simon Arbuthnot
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MDS AERO SUPPORT LIMITED Events

13 Jan 2017
Confirmation statement made on 2 January 2017 with updates
13 Jul 2016
Accounts for a small company made up to 31 March 2016
27 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
05 Aug 2015
Accounts for a small company made up to 31 March 2015
26 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 54 more events
09 May 1997
Ad 02/05/97--------- £ si 98@1=98 £ ic 2/100
09 May 1997
Registered office changed on 09/05/97 from: 1 royal standard place nottingham NG1 6FZ
03 May 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1997
Company name changed nottcor 28 LIMITED\certificate issued on 25/04/97
02 Jan 1997
Incorporation

Similar Companies

MD'S ACCOUNTING LTD. MDS ADVISORY LIMITED MDS ASSOCIATES LIMITED MDS AUTOCARE LIMITED MDS AUTOMOTIVE LIMITED MDS BATTERY LIMITED MDS BRAND EVOLUTION LIMITED