RAYTHEON UNITED KINGDOM HOLDINGS LIMITED
HARLOW DE FACTO 2223 LIMITED

Hellopages » Essex » Harlow » CM17 9NA

Company number 09964922
Status Active
Incorporation Date 22 January 2016
Company Type Private Limited Company
Address KAO ONE, KAO PARK, HARLOW, ESSEX, ENGLAND, CM17 9NA
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from The Pinnacles Elizabeth Way Harlow Essex CM19 5BB England to Kao One Kao Park Harlow Essex CM17 9NA on 11 August 2016; Appointment of Mr Dana Ng as a director on 9 May 2016; Appointment of Mr John Alan Reilly as a director on 9 May 2016. The most likely internet sites of RAYTHEON UNITED KINGDOM HOLDINGS LIMITED are www.raytheonunitedkingdomholdings.co.uk, and www.raytheon-united-kingdom-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Harlow Town Rail Station is 1.7 miles; to Broxbourne Rail Station is 6.3 miles; to Bishops Stortford Rail Station is 6.8 miles; to Stansted Airport Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raytheon United Kingdom Holdings Limited is a Private Limited Company. The company registration number is 09964922. Raytheon United Kingdom Holdings Limited has been working since 22 January 2016. The present status of the company is Active. The registered address of Raytheon United Kingdom Holdings Limited is Kao One Kao Park Harlow Essex England Cm17 9na. . NG, Dana is a Director of the company. REILLY, John Alan is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director YATES, William John has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Defence activities".


Current Directors

Director
NG, Dana
Appointed Date: 09 May 2016
55 years old
Director
REILLY, John Alan
Appointed Date: 09 May 2016
64 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 May 2016
Appointed Date: 22 January 2016
Director
YATES, William John
Resigned: 09 May 2016
Appointed Date: 22 January 2016
44 years old
Director
TRAVERS SMITH LIMITED
Resigned: 09 May 2016
Appointed Date: 22 January 2016
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 May 2016
Appointed Date: 22 January 2016

RAYTHEON UNITED KINGDOM HOLDINGS LIMITED Events

11 Aug 2016
Registered office address changed from The Pinnacles Elizabeth Way Harlow Essex CM19 5BB England to Kao One Kao Park Harlow Essex CM17 9NA on 11 August 2016
11 May 2016
Appointment of Mr Dana Ng as a director on 9 May 2016
10 May 2016
Appointment of Mr John Alan Reilly as a director on 9 May 2016
10 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-09
10 May 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
...
... and 1 more events
10 May 2016
Termination of appointment of Travers Smith Secretaries Limited as a director on 9 May 2016
10 May 2016
Termination of appointment of Travers Smith Secretaries Limited as a secretary on 9 May 2016
10 May 2016
Termination of appointment of Travers Smith Limited as a director on 9 May 2016
10 May 2016
Registered office address changed from 10 Snow Hill London EC1A 2AL England to The Pinnacles Elizabeth Way Harlow Essex CM19 5BB on 10 May 2016
22 Jan 2016
Incorporation
Statement of capital on 2016-01-22
  • GBP 2

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