CULROSS AEROSPACE LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 1RH

Company number 05556194
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address TYPHOON BUSINESS CENTRE, OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1RH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Satisfaction of charge 3 in full; Registration of charge 055561940004, created on 9 January 2017. The most likely internet sites of CULROSS AEROSPACE LIMITED are www.culrossaerospace.co.uk, and www.culross-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Culross Aerospace Limited is a Private Limited Company. The company registration number is 05556194. Culross Aerospace Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of Culross Aerospace Limited is Typhoon Business Centre Oakcroft Road Chessington Surrey Kt9 1rh. . TAIYEB, Matiul Islam is a Secretary of the company. BARTLETT, David Richard is a Director of the company. TAIYEB, Matiul Islam is a Director of the company. Director ROWE, Gareth Glyndwr has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TAIYEB, Matiul Islam
Appointed Date: 07 September 2005
Director
BARTLETT, David Richard
Appointed Date: 07 September 2005
69 years old
Director
TAIYEB, Matiul Islam
Appointed Date: 07 September 2005
71 years old

Resigned Directors

Director
ROWE, Gareth Glyndwr
Resigned: 11 July 2006
Appointed Date: 07 September 2005
68 years old

Persons With Significant Control

Mr David Richard Bartlett
Notified on: 25 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matiul Islam Taiyeb
Notified on: 25 August 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Nicholas William Whitehouse
Notified on: 25 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CULROSS AEROSPACE LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
21 Mar 2017
Satisfaction of charge 3 in full
11 Jan 2017
Registration of charge 055561940004, created on 9 January 2017
08 Sep 2016
Total exemption full accounts made up to 30 November 2015
02 Sep 2016
Confirmation statement made on 26 August 2016 with updates
...
... and 29 more events
13 Sep 2006
Return made up to 07/09/06; full list of members
03 Aug 2006
Ad 07/09/05--------- £ si 400@1=400 £ ic 600/1000
03 Aug 2006
Accounting reference date extended from 30/09/06 to 30/11/06
20 Jul 2006
Director resigned
07 Sep 2005
Incorporation

CULROSS AEROSPACE LIMITED Charges

9 January 2017
Charge code 0555 6194 0004
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The chargor charges to the chargee, by way of first legal…
26 March 2012
Aircraft mortgage deed
Delivered: 31 March 2012
Status: Satisfied on 21 March 2017
Persons entitled: Close Asset Finance Limited
Description: One piper pa-31-350 aircraft bearing manufacturers serial…
4 April 2008
Aircraft mortgage
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Aircraft piper pa-31-350 chieftan reg mark ph-ptc c/t…
6 February 2008
Rent deposit deed
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Holden Group Holdings Limited
Description: A rent deposit of £18,000.00. see the mortgage charge…

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