COBALT GROUND SOLUTIONS LIMITED
HOUNSLOW KLM GROUND SERVICES LIMITED

Hellopages » Greater London » Hillingdon » TW6 3XQ
Company number 03039046
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address TERMINAL 4, HEATHROW AIRPORT LONDON, HOUNSLOW, TW6 3XQ
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Register(s) moved to registered office address Terminal 4 Heathrow Airport London Hounslow TW6 3XQ; Confirmation statement made on 29 March 2017 with updates; Register(s) moved to registered office address Terminal 4 Heathrow Airport London Hounslow TW6 3XQ. The most likely internet sites of COBALT GROUND SOLUTIONS LIMITED are www.cobaltgroundsolutions.co.uk, and www.cobalt-ground-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Cobalt Ground Solutions Limited is a Private Limited Company. The company registration number is 03039046. Cobalt Ground Solutions Limited has been working since 29 March 1995. The present status of the company is Active. The registered address of Cobalt Ground Solutions Limited is Terminal 4 Heathrow Airport London Hounslow Tw6 3xq. . BAKER, Robert Leslie David is a Secretary of the company. GUEDJ, Claude is a Director of the company. GUEDJ, Karine is a Director of the company. JAOUI, Nathalie is a Director of the company. LEMAITRE, Marc is a Director of the company. MOLONEY, Darren is a Director of the company. Secretary PRIESTER, Jan Willem has been resigned. Secretary SMIT, Remco has been resigned. Secretary VAN WIERINGEN, Nicolaas Adrianus Maria has been resigned. Secretary VEENSTRA, Jozef Bernardus has been resigned. Secretary GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BAKER, Robert Leslie David has been resigned. Director CONNOLLY, John Joseph has been resigned. Director CORNWALL, Peter Kenneth has been resigned. Director D'AUBER DE PEYRELONGUE, Henri Marie Joseph has been resigned. Director DE BRUIJN, Hans Karel has been resigned. Director DE VEGT, Jan has been resigned. Director DEN HEIJER, Adriaan has been resigned. Director DESCAZEAUX, Pierre has been resigned. Director JACOBUS, Van De Linde has been resigned. Director JOURDAIN, Jean-Pierre has been resigned. Director LE CHAPELAIN, Erwan Mikael Marie has been resigned. Director PRIESTER, Jan Willem has been resigned. Director PUSSIAU, Antoine Jean Marie Gerard has been resigned. Director VEENSTRA, Jozef Bernardus has been resigned. Director VELTMAN, Antonius Cornelius Marie has been resigned. Director KONINKLIJKE LUCHTVAART MAATSCHAPPIJ NV has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
BAKER, Robert Leslie David
Appointed Date: 01 February 2017

Director
GUEDJ, Claude
Appointed Date: 31 December 2016
88 years old

Director
GUEDJ, Karine
Appointed Date: 31 December 2016
63 years old

Director
JAOUI, Nathalie
Appointed Date: 31 December 2016
62 years old

Director
LEMAITRE, Marc
Appointed Date: 31 December 2016
64 years old

Director
MOLONEY, Darren
Appointed Date: 31 December 2016
49 years old

Resigned Directors

Secretary
PRIESTER, Jan Willem
Resigned: 31 May 1997
Appointed Date: 29 March 1995

Secretary
SMIT, Remco
Resigned: 01 May 2005
Appointed Date: 01 June 1997

Secretary
VAN WIERINGEN, Nicolaas Adrianus Maria
Resigned: 31 December 2016
Appointed Date: 01 August 2014

Secretary
VEENSTRA, Jozef Bernardus
Resigned: 01 August 2014
Appointed Date: 01 May 2005

Secretary
GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED
Resigned: 01 February 2017
Appointed Date: 31 December 2016

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 March 1995
Appointed Date: 29 March 1995

Director
BAKER, Robert Leslie David
Resigned: 01 February 2017
Appointed Date: 01 February 2017
56 years old

Director
CONNOLLY, John Joseph
Resigned: 22 August 1995
Appointed Date: 29 March 1995
86 years old

Director
CORNWALL, Peter Kenneth
Resigned: 17 September 1996
Appointed Date: 24 August 1995
71 years old

Director
D'AUBER DE PEYRELONGUE, Henri Marie Joseph
Resigned: 31 December 2016
Appointed Date: 14 February 2013
61 years old

Director
DE BRUIJN, Hans Karel
Resigned: 08 November 2012
Appointed Date: 01 April 2009
78 years old

Director
DE VEGT, Jan
Resigned: 14 February 2013
Appointed Date: 08 November 2012
66 years old

Director
DEN HEIJER, Adriaan
Resigned: 31 December 2016
Appointed Date: 08 November 2012
56 years old

Director
DESCAZEAUX, Pierre
Resigned: 29 June 2010
Appointed Date: 01 April 2009
71 years old

Director
JACOBUS, Van De Linde
Resigned: 08 November 2012
Appointed Date: 16 December 2010
73 years old

Director
JOURDAIN, Jean-Pierre
Resigned: 16 December 2010
Appointed Date: 01 April 2009
62 years old

Director
LE CHAPELAIN, Erwan Mikael Marie
Resigned: 31 December 2016
Appointed Date: 16 December 2010
61 years old

Director
PRIESTER, Jan Willem
Resigned: 17 September 1996
Appointed Date: 22 August 1995
78 years old

Director
PUSSIAU, Antoine Jean Marie Gerard
Resigned: 14 February 2013
Appointed Date: 29 June 2010
69 years old

Director
VEENSTRA, Jozef Bernardus
Resigned: 31 December 2016
Appointed Date: 22 November 2007
59 years old

Director
VELTMAN, Antonius Cornelius Marie
Resigned: 16 December 2010
Appointed Date: 01 April 2009
63 years old

Director
KONINKLIJKE LUCHTVAART MAATSCHAPPIJ NV
Resigned: 01 April 2009
Appointed Date: 17 September 1996

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 March 1995
Appointed Date: 29 March 1995

Persons With Significant Control

Mr Claude Guedj
Notified on: 31 December 2016
88 years old
Nature of control: Has significant influence or control

COBALT GROUND SOLUTIONS LIMITED Events

12 Apr 2017
Register(s) moved to registered office address Terminal 4 Heathrow Airport London Hounslow TW6 3XQ
11 Apr 2017
Confirmation statement made on 29 March 2017 with updates
11 Apr 2017
Register(s) moved to registered office address Terminal 4 Heathrow Airport London Hounslow TW6 3XQ
11 Apr 2017
Register(s) moved to registered office address Terminal 4 Heathrow Airport London Hounslow TW6 3XQ
11 Apr 2017
Termination of appointment of Goodbody Northern Ireland Secretarial Limited as a secretary on 1 February 2017
...
... and 112 more events
05 Sep 1995
New director appointed
12 Apr 1995
Registered office changed on 12/04/95 from: 31 corsham street london N1 6DR
12 Apr 1995
Secretary resigned;new secretary appointed;director resigned
12 Apr 1995
New director appointed
29 Mar 1995
Incorporation