SATAIR UK LIMITED
HESTON AERO QUALITY SALES LIMITED WSI LIMITED

Hellopages » Greater London » Hounslow » TW5 9NR

Company number 03141268
Status Active
Incorporation Date 27 December 1995
Company Type Private Limited Company
Address 8 AIRLINKS ESTATE, SPITFIRE WAY, HESTON, MIDDLESEX, TW5 9NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Appointment of Mr Hubertus Johannes Dorotheus Reijnen as a director on 1 November 2016; Termination of appointment of Mikkel Bardram as a director on 1 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SATAIR UK LIMITED are www.satairuk.co.uk, and www.satair-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Satair Uk Limited is a Private Limited Company. The company registration number is 03141268. Satair Uk Limited has been working since 27 December 1995. The present status of the company is Active. The registered address of Satair Uk Limited is 8 Airlinks Estate Spitfire Way Heston Middlesex Tw5 9nr. . BRAND, Hendrik is a Director of the company. RAVENHALL, Jonathan Paul is a Director of the company. REIJNEN, Hubertus Johannes Dorotheus is a Director of the company. Secretary BARLING, Anthony Darryl Philip has been resigned. Secretary BRUNTS, Thomas has been resigned. Secretary CROOKS, Simon Peter has been resigned. Secretary DOWNEY, John has been resigned. Secretary HENRIKSEN, Jakob has been resigned. Secretary KEEN, Richard has been resigned. Secretary MAIONE, Tony has been resigned. Secretary MCDONALD, Ross Edward has been resigned. Nominee Secretary STERFORD CORPORATE SERVICES LIMITED has been resigned. Secretary SWAN, Graham David has been resigned. Secretary WILSON, Mike has been resigned. Director BARDRAM, Mikkel has been resigned. Director BARNES, Garry Elliot has been resigned. Director BROOKS, Edward George has been resigned. Director DESAI, Dinesh has been resigned. Director ENDERLEIN, Marko has been resigned. Director HØJGAARD, Michael has been resigned. Director HØJGAARD, Michael has been resigned. Director JAY, Peter Harry has been resigned. Director JESRAI, Tariq has been resigned. Director KARSBO, Steen has been resigned. Director MARTIN, Geoffrey Peter has been resigned. Director MCDONALD, Ross Edward has been resigned. Director OBERWAGER, Washburn has been resigned. Director OLSEN, Morten has been resigned. Director OLSEN, Morten has been resigned. Director PECKHAM, Simon Antony has been resigned. Director RUFUS, Gregory has been resigned. Director SHEPHERD, Peter David has been resigned. Nominee Director STERFORD NOMINEES LIMITED has been resigned. Director STÆR, John has been resigned. Director STÆR, John has been resigned. Director WILSON, Mike has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRAND, Hendrik
Appointed Date: 01 July 2016
54 years old
Director
RAVENHALL, Jonathan Paul
Appointed Date: 01 January 2013
66 years old
Director
REIJNEN, Hubertus Johannes Dorotheus
Appointed Date: 01 November 2016
53 years old

Resigned Directors

Secretary
BARLING, Anthony Darryl Philip
Resigned: 01 April 1996
Appointed Date: 20 March 1996
Secretary
BRUNTS, Thomas
Resigned: 22 June 1999
Appointed Date: 01 April 1997
Secretary
CROOKS, Simon Peter
Resigned: 12 November 2004
Appointed Date: 05 January 2004
Secretary
DOWNEY, John
Resigned: 22 June 1999
Appointed Date: 01 April 1996
Secretary
HENRIKSEN, Jakob
Resigned: 02 January 2014
Appointed Date: 31 May 2012
Secretary
KEEN, Richard
Resigned: 11 May 2007
Appointed Date: 12 November 2004
Secretary
MAIONE, Tony
Resigned: 05 January 2004
Appointed Date: 01 January 2002
Secretary
MCDONALD, Ross Edward
Resigned: 01 January 2002
Appointed Date: 22 June 1999
Nominee Secretary
STERFORD CORPORATE SERVICES LIMITED
Resigned: 20 March 1996
Appointed Date: 27 December 1995
Secretary
SWAN, Graham David
Resigned: 09 March 2011
Appointed Date: 11 May 2007
Secretary
WILSON, Mike
Resigned: 31 May 2012
Appointed Date: 14 April 2011
Director
BARDRAM, Mikkel
Resigned: 01 November 2016
Appointed Date: 01 January 2014
48 years old
Director
BARNES, Garry Elliot
Resigned: 11 May 2007
Appointed Date: 09 March 2006
55 years old
Director
BROOKS, Edward George
Resigned: 14 May 2008
Appointed Date: 11 May 2007
66 years old
Director
DESAI, Dinesh
Resigned: 22 June 1999
Appointed Date: 01 April 1996
76 years old
Director
ENDERLEIN, Marko
Resigned: 01 July 2016
Appointed Date: 31 May 2012
51 years old
Director
HØJGAARD, Michael
Resigned: 14 April 2011
Appointed Date: 14 April 2011
60 years old
Director
HØJGAARD, Michael
Resigned: 31 May 2012
Appointed Date: 08 April 2011
60 years old
Director
JAY, Peter Harry
Resigned: 01 April 1996
Appointed Date: 20 March 1996
81 years old
Director
JESRAI, Tariq
Resigned: 28 January 2011
Appointed Date: 11 May 2007
68 years old
Director
KARSBO, Steen
Resigned: 02 January 2014
Appointed Date: 31 May 2012
66 years old
Director
MARTIN, Geoffrey Peter
Resigned: 11 May 2007
Appointed Date: 20 July 2005
58 years old
Director
MCDONALD, Ross Edward
Resigned: 09 March 2006
Appointed Date: 22 June 1999
64 years old
Director
OBERWAGER, Washburn
Resigned: 22 June 1999
Appointed Date: 01 April 1996
78 years old
Director
OLSEN, Morten
Resigned: 14 April 2011
Appointed Date: 14 April 2011
61 years old
Director
OLSEN, Morten
Resigned: 01 January 2014
Appointed Date: 08 April 2011
61 years old
Director
PECKHAM, Simon Antony
Resigned: 11 May 2007
Appointed Date: 01 November 2006
63 years old
Director
RUFUS, Gregory
Resigned: 08 April 2011
Appointed Date: 28 January 2011
69 years old
Director
SHEPHERD, Peter David
Resigned: 29 July 2005
Appointed Date: 22 June 1999
69 years old
Nominee Director
STERFORD NOMINEES LIMITED
Resigned: 20 March 1996
Appointed Date: 27 December 1995
Director
STÆR, John
Resigned: 14 April 2011
Appointed Date: 14 April 2011
74 years old
Director
STÆR, John
Resigned: 02 January 2014
Appointed Date: 08 April 2011
74 years old
Director
WILSON, Mike
Resigned: 31 May 2012
Appointed Date: 11 May 2007
63 years old

SATAIR UK LIMITED Events

01 Nov 2016
Appointment of Mr Hubertus Johannes Dorotheus Reijnen as a director on 1 November 2016
01 Nov 2016
Termination of appointment of Mikkel Bardram as a director on 1 November 2016
21 Jul 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Termination of appointment of Marko Enderlein as a director on 1 July 2016
14 Jul 2016
Appointment of Mr Hendrik Brand as a director on 1 July 2016
...
... and 135 more events
27 Mar 1996
Director resigned
27 Mar 1996
Secretary resigned
27 Mar 1996
New secretary appointed
27 Mar 1996
New director appointed
27 Dec 1995
Incorporation

SATAIR UK LIMITED Charges

9 December 1996
Rent deposit deed
Delivered: 12 December 1996
Status: Outstanding
Persons entitled: S.L.I. International Limited
Description: The deposit sum and deposit fund as defined in the deed.

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