TECHNICAL AND LOGISTICS MANAGEMENT LIMITED
SOUTHAMPTON AIRSPARES MANAGEMENT LIMITED

Hellopages » Hampshire » Eastleigh » SO18 3HW

Company number 03761778
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address GATERS MILL, MANSBRIDGE ROAD WEST END, SOUTHAMPTON, HAMPSHIRE, SO18 3HW
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100,000 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of TECHNICAL AND LOGISTICS MANAGEMENT LIMITED are www.technicalandlogisticsmanagement.co.uk, and www.technical-and-logistics-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Redbridge Rail Station is 5.1 miles; to Swanwick Rail Station is 5.8 miles; to Shawford Rail Station is 6 miles; to Romsey Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technical and Logistics Management Limited is a Private Limited Company. The company registration number is 03761778. Technical and Logistics Management Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Technical and Logistics Management Limited is Gaters Mill Mansbridge Road West End Southampton Hampshire So18 3hw. . SMITH, Glenvil Peter Fryer is a Secretary of the company. ELLIS, Michael David is a Director of the company. ERRIDGE, David is a Director of the company. FOX, Craig Charles is a Director of the company. GRAY, Jonathan Paul is a Director of the company. Secretary SMITH, Glenvil Peter Fryer has been resigned. Secretary THORSTEINSSON, Thorsteinn Olafur has been resigned. Director BASSIL, Alain has been resigned. Director CHARVET, Henri Andre Laurent has been resigned. Director DELILE, Bruno has been resigned. Director ELLIS, Michael David has been resigned. Director ERRIDGE, David has been resigned. Director HAFSTEINSSON, Hafthor has been resigned. Director LUMBROSO, Jacques has been resigned. Director PLOWES, Richard Hamilton has been resigned. Director SAYE, Nicholas John has been resigned. Director SIGURDARSON, Halldor has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


Current Directors

Secretary
SMITH, Glenvil Peter Fryer
Appointed Date: 07 December 2007
Director
ELLIS, Michael David
Appointed Date: 07 December 2007
79 years old
Director
ERRIDGE, David
Appointed Date: 21 March 2012
72 years old
Director
FOX, Craig Charles
Appointed Date: 22 December 2010
58 years old
Director
GRAY, Jonathan Paul
Appointed Date: 07 December 2007
63 years old

Resigned Directors

Secretary
SMITH, Glenvil Peter Fryer
Resigned: 05 August 2005
Appointed Date: 28 April 1999
Secretary
THORSTEINSSON, Thorsteinn Olafur
Resigned: 07 December 2007
Appointed Date: 05 August 2005
Director
BASSIL, Alain
Resigned: 22 March 2004
Appointed Date: 24 April 2001
70 years old
Director
CHARVET, Henri Andre Laurent
Resigned: 22 March 2004
Appointed Date: 24 April 2001
74 years old
Director
DELILE, Bruno
Resigned: 22 March 2004
Appointed Date: 30 September 2002
64 years old
Director
ELLIS, Michael David
Resigned: 05 August 2005
Appointed Date: 28 April 1999
79 years old
Director
ERRIDGE, David
Resigned: 07 December 2007
Appointed Date: 15 February 2001
72 years old
Director
HAFSTEINSSON, Hafthor
Resigned: 09 November 2005
Appointed Date: 05 August 2005
59 years old
Director
LUMBROSO, Jacques
Resigned: 30 September 2002
Appointed Date: 24 April 2001
76 years old
Director
PLOWES, Richard Hamilton
Resigned: 01 October 2000
Appointed Date: 28 April 1999
76 years old
Director
SAYE, Nicholas John
Resigned: 05 August 2005
Appointed Date: 28 April 1999
81 years old
Director
SIGURDARSON, Halldor
Resigned: 14 August 2006
Appointed Date: 05 August 2005
51 years old

TECHNICAL AND LOGISTICS MANAGEMENT LIMITED Events

07 Jan 2017
Accounts for a small company made up to 31 March 2016
26 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100,000
09 Jan 2016
Accounts for a small company made up to 31 March 2015
06 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100,000
11 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 66 more events
01 Feb 2001
Full accounts made up to 31 March 2000
31 May 2000
Return made up to 28/04/00; full list of members
17 Nov 1999
Registered office changed on 17/11/99 from: 25 campbell court bramley tadley hampshire RG26 5EG
09 Jun 1999
Accounting reference date shortened from 30/04/00 to 31/03/00
28 Apr 1999
Incorporation

TECHNICAL AND LOGISTICS MANAGEMENT LIMITED Charges

26 February 2009
Rent deposit deed
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: Tameside Metropolitan Borough Council
Description: Its interest in the deposit account and all money from time…

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