LHR BUSINESS SUPPORT CENTRE LIMITED
HOUNSLOW BAA BUSINESS SUPPORT CENTRE LIMITED BAA SHARED SERVICE CENTRE LIMITED BAA VENTURE LIMITED

Hellopages » Greater London » Hillingdon » TW6 2GW

Company number 03065139
Status Active
Incorporation Date 6 June 1995
Company Type Private Limited Company
Address THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Appointment of Mr Nicholas Francis Golding as a director on 17 January 2017; Termination of appointment of David Alexander Williamson as a director on 9 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of LHR BUSINESS SUPPORT CENTRE LIMITED are www.lhrbusinesssupportcentre.co.uk, and www.lhr-business-support-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Lhr Business Support Centre Limited is a Private Limited Company. The company registration number is 03065139. Lhr Business Support Centre Limited has been working since 06 June 1995. The present status of the company is Active. The registered address of Lhr Business Support Centre Limited is The Compass Centre Nelson Road Hounslow Middlesex Tw6 2gw. . EFIONG, Andrew is a Director of the company. ESPOT, Javier Echave is a Director of the company. GLEN, Ian Alasdair is a Director of the company. GOLDING, Nicholas Francis is a Director of the company. STANNETT, Paula is a Director of the company. Secretary LEWIS, Maria Bernadette has been resigned. Secretary OOI, Shu Mei has been resigned. Secretary ROWSON, Rachel has been resigned. Secretary ROWSON, Rachel has been resigned. Secretary WELCH, Susan has been resigned. Secretary WILLIAMS HAMER, Gabrielle Mary has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDRES MONTE, Pablo has been resigned. Director BALE, Lesley Christine has been resigned. Director BARR, Alan Andrew has been resigned. Director BAXTER, Stephen Roy has been resigned. Director BEGLEY, John Patrick has been resigned. Director DEWAR, George Douglas has been resigned. Nominee Director DILLON, John Edward Michael has been resigned. Director EVERITT, Richard Leslie has been resigned. Director EWING, Margaret has been resigned. Director GIBSON, John Michael Barry has been resigned. Director HART, Jolyon Avery has been resigned. Director HODGKINSON, Michael Stewart, Sir has been resigned. Director JOHNSON, Martin has been resigned. Director LATTA, Graham John has been resigned. Director LAVIN, Jorge has been resigned. Director LEO, Jose has been resigned. Director LONG, Jonathan David has been resigned. Director MCGRANE, Jon Michael has been resigned. Director MCMILAN, Amanda Eliza has been resigned. Director MURPHY, Vernon Leslie has been resigned. Nominee Director NEAL, Leon has been resigned. Director RODFORD, Fiona Madeleine has been resigned. Director UZIELLI, Michael Robin has been resigned. Director WALLS, John Russell Fotheringham has been resigned. Director WILLIAMSON, David Alexander has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
EFIONG, Andrew
Appointed Date: 25 March 2015
59 years old
Director
ESPOT, Javier Echave
Appointed Date: 17 May 2016
45 years old
Director
GLEN, Ian Alasdair
Appointed Date: 28 March 2014
52 years old
Director
GOLDING, Nicholas Francis
Appointed Date: 17 January 2017
62 years old
Director
STANNETT, Paula
Appointed Date: 28 January 2013
60 years old

Resigned Directors

Secretary
LEWIS, Maria Bernadette
Resigned: 13 December 2005
Appointed Date: 16 September 1997
Secretary
OOI, Shu Mei
Resigned: 31 August 2010
Appointed Date: 28 November 2008
Secretary
ROWSON, Rachel
Resigned: 01 June 2006
Appointed Date: 13 December 2005
Secretary
ROWSON, Rachel
Resigned: 31 January 1996
Appointed Date: 19 September 1995
Secretary
WELCH, Susan
Resigned: 28 November 2008
Appointed Date: 01 June 2006
Secretary
WILLIAMS HAMER, Gabrielle Mary
Resigned: 16 September 1997
Appointed Date: 31 January 1996
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 19 September 1995
Appointed Date: 13 June 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 June 1995
Appointed Date: 06 June 1995
Director
ANDRES MONTE, Pablo
Resigned: 30 June 2011
Appointed Date: 01 April 2008
52 years old
Director
BALE, Lesley Christine
Resigned: 22 September 2004
Appointed Date: 01 June 2002
66 years old
Director
BARR, Alan Andrew
Resigned: 31 March 2008
Appointed Date: 05 February 2007
57 years old
Director
BAXTER, Stephen Roy
Resigned: 31 December 2007
Appointed Date: 04 October 2006
60 years old
Director
BEGLEY, John Patrick
Resigned: 01 June 2002
Appointed Date: 26 October 1999
68 years old
Director
DEWAR, George Douglas
Resigned: 05 February 2007
Appointed Date: 26 October 1999
78 years old
Nominee Director
DILLON, John Edward Michael
Resigned: 19 September 1995
Appointed Date: 06 June 1995
62 years old
Director
EVERITT, Richard Leslie
Resigned: 26 October 1999
Appointed Date: 19 September 1995
76 years old
Director
EWING, Margaret
Resigned: 04 October 2006
Appointed Date: 31 August 2002
70 years old
Director
GIBSON, John Michael Barry
Resigned: 18 July 1997
Appointed Date: 19 September 1995
74 years old
Director
HART, Jolyon Avery
Resigned: 09 July 2007
Appointed Date: 16 March 2006
67 years old
Director
HODGKINSON, Michael Stewart, Sir
Resigned: 26 October 1999
Appointed Date: 19 September 1995
81 years old
Director
JOHNSON, Martin
Resigned: 01 December 2011
Appointed Date: 31 July 2009
52 years old
Director
LATTA, Graham John
Resigned: 31 July 2009
Appointed Date: 23 December 2008
48 years old
Director
LAVIN, Jorge
Resigned: 30 August 2013
Appointed Date: 24 August 2011
51 years old
Director
LEO, Jose
Resigned: 25 March 2015
Appointed Date: 04 October 2006
65 years old
Director
LONG, Jonathan David
Resigned: 16 January 2015
Appointed Date: 02 September 2013
69 years old
Director
MCGRANE, Jon Michael
Resigned: 28 March 2014
Appointed Date: 01 April 2012
51 years old
Director
MCMILAN, Amanda Eliza
Resigned: 23 December 2008
Appointed Date: 09 July 2007
56 years old
Director
MURPHY, Vernon Leslie
Resigned: 02 June 2001
Appointed Date: 26 October 1999
81 years old
Nominee Director
NEAL, Leon
Resigned: 19 September 1995
Appointed Date: 06 June 1995
99 years old
Director
RODFORD, Fiona Madeleine
Resigned: 25 January 2013
Appointed Date: 31 July 2009
67 years old
Director
UZIELLI, Michael Robin
Resigned: 17 May 2016
Appointed Date: 09 June 2015
55 years old
Director
WALLS, John Russell Fotheringham
Resigned: 31 August 2002
Appointed Date: 19 September 1995
81 years old
Director
WILLIAMSON, David Alexander
Resigned: 09 January 2017
Appointed Date: 16 January 2015
45 years old

LHR BUSINESS SUPPORT CENTRE LIMITED Events

23 Jan 2017
Appointment of Mr Nicholas Francis Golding as a director on 17 January 2017
13 Jan 2017
Termination of appointment of David Alexander Williamson as a director on 9 January 2017
12 Aug 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
18 May 2016
Appointment of Mr Javier Echave Espot as a director on 17 May 2016
...
... and 142 more events
27 Sep 1995
Registered office changed on 27/09/95 from: level 1 exchange house primrose street london EC2A 2HS
27 Sep 1995
Accounting reference date notified as 31/03
25 Sep 1995
Company name changed precis (1361) LIMITED\certificate issued on 26/09/95
20 Jun 1995
Secretary resigned;new secretary appointed
06 Jun 1995
Incorporation

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