SPEEDY AIR SPARES LTD
LONDON

Hellopages » Greater London » Ealing » W5 1LT

Company number 03607677
Status Active
Incorporation Date 30 July 1998
Company Type Private Limited Company
Address 178 MEADVALE ROAD, EALING, LONDON, W5 1LT
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SPEEDY AIR SPARES LTD are www.speedyairspares.co.uk, and www.speedy-air-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7.7 miles; to Bushey Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speedy Air Spares Ltd is a Private Limited Company. The company registration number is 03607677. Speedy Air Spares Ltd has been working since 30 July 1998. The present status of the company is Active. The registered address of Speedy Air Spares Ltd is 178 Meadvale Road Ealing London W5 1lt. . BUCK, Colin Michael is a Secretary of the company. BUCK, Colin Michael is a Director of the company. BUCK, Margaret Patricia is a Director of the company. Secretary BUCK, Margaret Patricia has been resigned. Secretary BUCK, Michael Edward has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MAHMOOD, Tariq has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


Current Directors

Secretary
BUCK, Colin Michael
Appointed Date: 30 July 2005
Director
BUCK, Colin Michael
Appointed Date: 30 July 2005
80 years old
Director
BUCK, Margaret Patricia
Appointed Date: 30 July 1998
80 years old

Resigned Directors

Secretary
BUCK, Margaret Patricia
Resigned: 02 April 2000
Appointed Date: 30 July 1998
Secretary
BUCK, Michael Edward
Resigned: 30 July 2005
Appointed Date: 02 April 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 July 1998
Appointed Date: 30 July 1998
Director
MAHMOOD, Tariq
Resigned: 02 April 2000
Appointed Date: 30 July 1998
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 July 1998
Appointed Date: 30 July 1998

Persons With Significant Control

Mr Colin Michael Buck
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mrs Margaret Patricia Buck
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SPEEDY AIR SPARES LTD Events

26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 30 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 40 more events
07 Aug 1998
New director appointed
07 Aug 1998
New director appointed
07 Aug 1998
Secretary resigned
07 Aug 1998
Director resigned
30 Jul 1998
Incorporation

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