H4 AEROSPACE (DE) LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2UE
Company number 05868558
Status Active
Incorporation Date 6 July 2006
Company Type Private Limited Company
Address LINDENS HOUSE, 16 COPSE WOOD WAY, NORTHWOOD, MIDDLESEX, HA6 2UE
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Termination of appointment of a secretary. The most likely internet sites of H4 AEROSPACE (DE) LIMITED are www.h4aerospacede.co.uk, and www.h4-aerospace-de.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. H4 Aerospace De Limited is a Private Limited Company. The company registration number is 05868558. H4 Aerospace De Limited has been working since 06 July 2006. The present status of the company is Active. The registered address of H4 Aerospace De Limited is Lindens House 16 Copse Wood Way Northwood Middlesex Ha6 2ue. . TAYLOR, Gordon is a Secretary of the company. BISSEL, Edgar is a Director of the company. KNOX, Nicholas Joseph Francis is a Director of the company. ROLKE, Andreas is a Director of the company. STENGLEIN, Ralf is a Director of the company. WENMAN, Russell Henry is a Director of the company. Director BALDWIN, Francis William James has been resigned. Director ROLKE, Andreas has been resigned. Director TAYLOR, Gordon Macrae has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
TAYLOR, Gordon
Appointed Date: 06 July 2006
Director
BISSEL, Edgar
Appointed Date: 06 July 2006
59 years old
Director
KNOX, Nicholas Joseph Francis
Appointed Date: 29 April 2016
61 years old
Director
ROLKE, Andreas
Appointed Date: 10 October 2006
53 years old
Director
STENGLEIN, Ralf
Appointed Date: 10 October 2006
58 years old
Director
WENMAN, Russell Henry
Appointed Date: 06 July 2006
66 years old

Resigned Directors

Director
BALDWIN, Francis William James
Resigned: 29 April 2016
Appointed Date: 06 July 2006
77 years old
Director
ROLKE, Andreas
Resigned: 06 July 2006
Appointed Date: 06 July 2006
53 years old
Director
TAYLOR, Gordon Macrae
Resigned: 01 September 2015
Appointed Date: 06 July 2006
60 years old

Persons With Significant Control

Mr Nicholas Joseph Francis Knox
Notified on: 28 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Henry Wenman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H4 AEROSPACE (DE) LIMITED Events

25 Aug 2016
Micro company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 6 July 2016 with updates
28 Jul 2016
Termination of appointment of a secretary
27 Jul 2016
Appointment of Mr Nicholas Joseph Francis Knox as a director on 29 April 2016
27 Jul 2016
Termination of appointment of Francis William James Baldwin as a director on 29 April 2016
...
... and 38 more events
06 Jul 2006
£ nc 1000/3000 06/07/06
06 Jul 2006
Ad 06/07/06--------- £ si 175@1=175 £ ic 725/900
06 Jul 2006
Ad 06/07/06--------- £ si 100@1=100 £ ic 625/725
06 Jul 2006
Ad 06/07/06--------- £ si 100@1=100 £ ic 525/625
06 Jul 2006
Incorporation

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