ASIG MANCHESTER LIMITED
HOUNSLOW FLYGIENE LIMITED

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 04678439
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, ENGLAND, ENGLAND, TW6 2SF
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Sheena Robertson as a director on 13 February 2017; Termination of appointment of David Robert Brooks as a secretary on 31 January 2017; Termination of appointment of Mark Robin Johnstone as a director on 31 January 2017. The most likely internet sites of ASIG MANCHESTER LIMITED are www.asigmanchester.co.uk, and www.asig-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Asig Manchester Limited is a Private Limited Company. The company registration number is 04678439. Asig Manchester Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Asig Manchester Limited is 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow England England Tw6 2sf. . GEDDES, John Francis Alexander is a Secretary of the company. NIEKERK, Deon Van is a Director of the company. RELF, Laura is a Director of the company. ROBERTSON, Sheena is a Director of the company. Secretary BROOKS, David Robert has been resigned. Secretary KENNERLEY, John has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director EDWARDS, Mark has been resigned. Director JOHNSTONE, Mark Robin has been resigned. Director KENNERLEY, John has been resigned. Director O CONNELL, Gary Patrick has been resigned. Director PEARSE, Francis Patrick has been resigned. Director ROBERTSON, Sheena has been resigned. Director RUBACK, Daniel David has been resigned. Director SELLAS JR, Robert Daniel has been resigned. Director TEITTINEN, Sami Tapio has been resigned. Director TEITTINEN, Sami has been resigned. Director WEAVER, Benjamin Adam has been resigned. Director WEAVER, Benjamin Adam has been resigned. Director WYNNE, Kevin Andrew has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
GEDDES, John Francis Alexander
Appointed Date: 31 January 2017
Director
NIEKERK, Deon Van
Appointed Date: 31 January 2017
53 years old
Director
RELF, Laura
Appointed Date: 31 January 2017
43 years old
Director
ROBERTSON, Sheena
Appointed Date: 13 February 2017
69 years old

Resigned Directors

Secretary
BROOKS, David Robert
Resigned: 31 January 2017
Appointed Date: 08 April 2008
Secretary
KENNERLEY, John
Resigned: 08 April 2008
Appointed Date: 26 February 2003
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Director
EDWARDS, Mark
Resigned: 01 February 2010
Appointed Date: 08 April 2008
68 years old
Director
JOHNSTONE, Mark Robin
Resigned: 31 January 2017
Appointed Date: 18 March 2014
57 years old
Director
KENNERLEY, John
Resigned: 08 April 2008
Appointed Date: 26 February 2003
72 years old
Director
O CONNELL, Gary Patrick
Resigned: 29 March 2007
Appointed Date: 26 February 2003
53 years old
Director
PEARSE, Francis Patrick
Resigned: 18 March 2014
Appointed Date: 01 February 2010
70 years old
Director
ROBERTSON, Sheena
Resigned: 31 January 2017
Appointed Date: 18 April 2008
69 years old
Director
RUBACK, Daniel David
Resigned: 31 January 2017
Appointed Date: 28 September 2015
48 years old
Director
SELLAS JR, Robert Daniel
Resigned: 24 March 2009
Appointed Date: 08 April 2008
61 years old
Director
TEITTINEN, Sami Tapio
Resigned: 06 January 2014
Appointed Date: 21 February 2013
50 years old
Director
TEITTINEN, Sami
Resigned: 01 August 2012
Appointed Date: 01 February 2010
50 years old
Director
WEAVER, Benjamin Adam
Resigned: 31 January 2017
Appointed Date: 06 January 2014
44 years old
Director
WEAVER, Benjamin Adam
Resigned: 21 February 2013
Appointed Date: 01 August 2012
44 years old
Director
WYNNE, Kevin Andrew
Resigned: 08 April 2008
Appointed Date: 26 February 2003
63 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

Persons With Significant Control

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

ASIG MANCHESTER LIMITED Events

03 Mar 2017
Appointment of Sheena Robertson as a director on 13 February 2017
02 Feb 2017
Termination of appointment of David Robert Brooks as a secretary on 31 January 2017
02 Feb 2017
Termination of appointment of Mark Robin Johnstone as a director on 31 January 2017
02 Feb 2017
Appointment of Mr Deon Van Niekerk as a director on 31 January 2017
02 Feb 2017
Termination of appointment of Daniel David Ruback as a director on 31 January 2017
...
... and 80 more events
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
14 Mar 2003
Ad 26/02/03--------- £ si 1@1=1 £ ic 2/3
14 Mar 2003
Ad 26/02/03--------- £ si 1@1=1 £ ic 1/2
26 Feb 2003
Incorporation

ASIG MANCHESTER LIMITED Charges

25 April 2003
Debenture
Delivered: 1 May 2003
Status: Satisfied on 8 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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