BMIBABY LIMITED
HARMONDSWORTH BM AVIATION SERVICES LIMITED

Hellopages » Greater London » Hillingdon » UB7 0GB

Company number 03259921
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address WATERSIDE PO BOX 365, SPEEDBIRD WAY, HARMONDSWORTH, UB7 0GB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Lynne Louise Embleton as a director on 25 April 2017; Appointment of Simon Philcox as a director on 25 April 2017; Appointment of Ms Sian Louise Davies as a director on 25 April 2017. The most likely internet sites of BMIBABY LIMITED are www.bmibaby.co.uk, and www.bmibaby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Bmibaby Limited is a Private Limited Company. The company registration number is 03259921. Bmibaby Limited has been working since 07 October 1996. The present status of the company is Active. The registered address of Bmibaby Limited is Waterside Po Box 365 Speedbird Way Harmondsworth Ub7 0gb. . FLEMING, Andrew Ian is a Secretary of the company. DAVIES, Sian Louise is a Director of the company. PHILCOX, Simon is a Director of the company. Secretary BALMFORTH, Stuart Frederick has been resigned. Secretary BODLEY, Kevin Frederick has been resigned. Secretary BUCHANAN, Alan Kerr has been resigned. Secretary BYE, Timothy John has been resigned. Secretary DOSANJH, Kulbinder Kaur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALMFORTH, Stuart Frederick has been resigned. Director BISHOP, Michael David, Lord Glendonbrook Cbe has been resigned. Director BYE, Timothy John has been resigned. Director CARR, Julian John Frank has been resigned. Director DENLEY, Clifton has been resigned. Director EMBLETON, Lynne Louise has been resigned. Director HAYNES, Christopher Mark has been resigned. Director HENNEMANN, Jorg Otto Gerhard has been resigned. Director MENNE, Simone has been resigned. Director PROCK -SHAUER, Wolfgang has been resigned. Director REID, Austin has been resigned. Director SIMPSON, Peter Anthony has been resigned. Director SWIFT, Nicholas has been resigned. Director TURNER, Frank has been resigned. Director TURNER, Nigel Owen has been resigned. Director WOLFE, John Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FLEMING, Andrew Ian
Appointed Date: 11 October 2013
Director
DAVIES, Sian Louise
Appointed Date: 25 April 2017
52 years old
Director
PHILCOX, Simon
Appointed Date: 25 April 2017
46 years old

Resigned Directors

Secretary
BALMFORTH, Stuart Frederick
Resigned: 15 October 1996
Appointed Date: 07 October 1996
Secretary
BODLEY, Kevin Frederick
Resigned: 23 June 1998
Appointed Date: 15 October 1996
Secretary
BUCHANAN, Alan Kerr
Resigned: 31 December 2012
Appointed Date: 19 April 2012
Secretary
BYE, Timothy John
Resigned: 31 October 2009
Appointed Date: 23 June 1998
Secretary
DOSANJH, Kulbinder Kaur
Resigned: 11 October 2013
Appointed Date: 01 January 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 1996
Appointed Date: 07 October 1996
Director
BALMFORTH, Stuart Frederick
Resigned: 31 July 2002
Appointed Date: 07 October 1996
89 years old
Director
BISHOP, Michael David, Lord Glendonbrook Cbe
Resigned: 01 July 2009
Appointed Date: 07 October 1996
83 years old
Director
BYE, Timothy John
Resigned: 31 October 2009
Appointed Date: 25 October 2004
73 years old
Director
CARR, Julian John Frank
Resigned: 12 October 2012
Appointed Date: 30 March 2012
55 years old
Director
DENLEY, Clifton
Resigned: 25 April 2017
Appointed Date: 25 May 2012
50 years old
Director
EMBLETON, Lynne Louise
Resigned: 25 April 2017
Appointed Date: 26 February 2016
56 years old
Director
HAYNES, Christopher Mark
Resigned: 20 July 2012
Appointed Date: 19 April 2012
55 years old
Director
HENNEMANN, Jorg Otto Gerhard
Resigned: 19 April 2012
Appointed Date: 07 July 2009
60 years old
Director
MENNE, Simone
Resigned: 23 May 2012
Appointed Date: 02 September 2010
65 years old
Director
PROCK -SHAUER, Wolfgang
Resigned: 19 April 2012
Appointed Date: 11 February 2010
69 years old
Director
REID, Austin
Resigned: 25 October 2004
Appointed Date: 29 October 1997
80 years old
Director
SIMPSON, Peter Anthony
Resigned: 13 February 2015
Appointed Date: 19 April 2012
58 years old
Director
SWIFT, Nicholas
Resigned: 26 February 2016
Appointed Date: 13 February 2015
61 years old
Director
TURNER, Frank
Resigned: 08 October 1999
Appointed Date: 07 October 1996
82 years old
Director
TURNER, Nigel Owen
Resigned: 02 September 2010
Appointed Date: 25 October 2004
67 years old
Director
WOLFE, John Thomas
Resigned: 31 July 2002
Appointed Date: 07 October 1996
87 years old

Persons With Significant Control

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

BMIBABY LIMITED Events

16 May 2017
Termination of appointment of Lynne Louise Embleton as a director on 25 April 2017
16 May 2017
Appointment of Simon Philcox as a director on 25 April 2017
16 May 2017
Appointment of Ms Sian Louise Davies as a director on 25 April 2017
16 May 2017
Termination of appointment of Clifton Denley as a director on 25 April 2017
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 93 more events
23 Dec 1996
Company name changed british midland aviation service s LIMITED\certificate issued on 23/12/96
20 Oct 1996
New secretary appointed
20 Oct 1996
Secretary resigned
11 Oct 1996
Secretary resigned
07 Oct 1996
Incorporation

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