THORN AIRFIELD LIGHTING UK LIMITED
LONDON SAFEGATE UK LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5HD
Company number 05870731
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 ; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1 . The most likely internet sites of THORN AIRFIELD LIGHTING UK LIMITED are www.thornairfieldlightinguk.co.uk, and www.thorn-airfield-lighting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thorn Airfield Lighting Uk Limited is a Private Limited Company. The company registration number is 05870731. Thorn Airfield Lighting Uk Limited has been working since 10 July 2006. The present status of the company is Active. The registered address of Thorn Airfield Lighting Uk Limited is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. NORÉN, Pär is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FABRE DES ESSARTS, Pierre has been resigned. Director HAMMARLUND, Per-Olof has been resigned. Director ROLEN, Bengt Anders has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 10 July 2006

Director
NORÉN, Pär
Appointed Date: 01 February 2012
45 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 2006
Appointed Date: 10 July 2006

Director
FABRE DES ESSARTS, Pierre
Resigned: 01 February 2012
Appointed Date: 01 July 2007
67 years old

Director
HAMMARLUND, Per-Olof
Resigned: 01 July 2007
Appointed Date: 10 July 2006
74 years old

Director
ROLEN, Bengt Anders
Resigned: 26 June 2007
Appointed Date: 10 July 2006
73 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 July 2006
Appointed Date: 10 July 2006

THORN AIRFIELD LIGHTING UK LIMITED Events

21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1

18 Apr 2016
Accounts for a small company made up to 31 December 2015
17 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1

24 Jun 2015
Accounts for a small company made up to 31 December 2014
31 Jul 2014
Director's details changed for Pär Norén on 27 September 2013
...
... and 32 more events
03 Oct 2006
New director appointed
03 Oct 2006
New director appointed
26 Sep 2006
Secretary resigned
26 Sep 2006
Director resigned
10 Jul 2006
Incorporation