COLTAX AEROSPACE LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 1TG

Company number 03203921
Status Active
Incorporation Date 24 May 1996
Company Type Private Limited Company
Address 8 PEMBROKE COURT, CHANCELLOR, ROAD, MANOR PARK, RUNCORN, WA7 1TG
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Resolutions RES13 ‐ Section 177 or section 182 ca 2016, agree and file accounts on 02/08/2016, other company business 02/08/2016 ; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of COLTAX AEROSPACE LIMITED are www.coltaxaerospace.co.uk, and www.coltax-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Coltax Aerospace Limited is a Private Limited Company. The company registration number is 03203921. Coltax Aerospace Limited has been working since 24 May 1996. The present status of the company is Active. The registered address of Coltax Aerospace Limited is 8 Pembroke Court Chancellor Road Manor Park Runcorn Wa7 1tg. . ARSENAULT, Stéphane is a Director of the company. LABBÉ, Gilles is a Director of the company. MESHAY, Michael is a Director of the company. ROY, Gaétan is a Director of the company. Secretary KERRIGAN, Michael Leonard has been resigned. Secretary ROBERTS, John Damian has been resigned. Secretary SHARROCK, Jon Stewart has been resigned. Secretary TILLEY, Monica Joan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASKEW, Michael John has been resigned. Director HASLAM, David John has been resigned. Director JOHNSTONE, Mark Robin has been resigned. Director MCINTOSH, Malcolm Keith has been resigned. Director PEARSON, Keith Anthony has been resigned. Director SHARROCK, Jon Stewart has been resigned. Director TILLEY, Monica Joan has been resigned. Director TILLEY, Victor David has been resigned. Director WHITEHEAD, Thomas Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


Current Directors

Director
ARSENAULT, Stéphane
Appointed Date: 03 February 2014
55 years old
Director
LABBÉ, Gilles
Appointed Date: 03 February 2014
69 years old
Director
MESHAY, Michael
Appointed Date: 03 February 2014
70 years old
Director
ROY, Gaétan
Appointed Date: 03 February 2014
66 years old

Resigned Directors

Secretary
KERRIGAN, Michael Leonard
Resigned: 01 March 2003
Appointed Date: 07 November 1996
Secretary
ROBERTS, John Damian
Resigned: 21 May 2012
Appointed Date: 29 August 2003
Secretary
SHARROCK, Jon Stewart
Resigned: 03 February 2014
Appointed Date: 21 May 2012
Secretary
TILLEY, Monica Joan
Resigned: 07 November 1996
Appointed Date: 13 June 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 June 1996
Appointed Date: 24 May 1996
Director
ASKEW, Michael John
Resigned: 24 September 2012
Appointed Date: 15 April 2010
65 years old
Director
HASLAM, David John
Resigned: 15 April 2010
Appointed Date: 04 April 2005
81 years old
Director
JOHNSTONE, Mark Robin
Resigned: 03 February 2014
Appointed Date: 24 September 2012
57 years old
Director
MCINTOSH, Malcolm Keith
Resigned: 31 December 2007
Appointed Date: 07 November 1996
75 years old
Director
PEARSON, Keith Anthony
Resigned: 04 April 2005
Appointed Date: 17 May 2004
78 years old
Director
SHARROCK, Jon Stewart
Resigned: 03 February 2014
Appointed Date: 24 September 2012
56 years old
Director
TILLEY, Monica Joan
Resigned: 07 November 1996
Appointed Date: 13 June 1996
82 years old
Director
TILLEY, Victor David
Resigned: 31 December 1999
Appointed Date: 13 June 1996
81 years old
Director
WHITEHEAD, Thomas Peter
Resigned: 17 May 2004
Appointed Date: 07 November 1996
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 June 1996
Appointed Date: 24 May 1996

Persons With Significant Control

Apph Basingstoke Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLTAX AEROSPACE LIMITED Events

09 May 2017
Confirmation statement made on 24 March 2017 with updates
23 Aug 2016
Resolutions
  • RES13 ‐ Section 177 or section 182 ca 2016, agree and file accounts on 02/08/2016, other company business 02/08/2016
12 Aug 2016
Accounts for a dormant company made up to 31 March 2016
27 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 78 more events
18 Jul 1996
New secretary appointed;new director appointed
18 Jul 1996
New director appointed
18 Jul 1996
Registered office changed on 18/07/96 from: 1 mitchell lane bristol BS1 6BU
21 Jun 1996
Company name changed catchafter LIMITED\certificate issued on 24/06/96
24 May 1996
Incorporation

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