UAV ENGINES LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 0EA

Company number 02691211
Status Active
Incorporation Date 27 February 1992
Company Type Private Limited Company
Address LYNN LANE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0EA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Lieutenant General (Ret'd) Richard Arthur David Applegate as a director on 15 July 2016. The most likely internet sites of UAV ENGINES LIMITED are www.uavengines.co.uk, and www.uav-engines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Butlers Lane Rail Station is 3.3 miles; to Four Oaks Rail Station is 4.2 miles; to Gravelly Hill Rail Station is 8.6 miles; to Smethwick Galton Bridge High Level Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uav Engines Limited is a Private Limited Company. The company registration number is 02691211. Uav Engines Limited has been working since 27 February 1992. The present status of the company is Active. The registered address of Uav Engines Limited is Lynn Lane Shenstone Lichfield Staffordshire Ws14 0ea. . BIDDULPH, Christopher is a Secretary of the company. APPLEGATE, Richard Arthur David is a Director of the company. SARID, Shimon is a Director of the company. SAYAG, Eli is a Director of the company. YARDEN, Nadav is a Director of the company. Secretary DICKINSON, George Kenneth has been resigned. Director AHARONSON, Elad has been resigned. Director ARIAV, Rafael has been resigned. Director BARON, Yermiyahu has been resigned. Director BARUCHI, Yigal has been resigned. Director BIDDULPH, Christopher has been resigned. Director DAGAN, Amiram Shimon has been resigned. Director DVIR, Itzhak has been resigned. Director GAMZON, Eliahu has been resigned. Director GARSIDE, David Walker has been resigned. Director GASPAR, Joseph has been resigned. Director HYNER, Brian has been resigned. Director NINVEH, Dov has been resigned. Director SHAPIRA, Jeshayau has been resigned. Director WEBSTER, Donald James has been resigned. Director WIGLEY, Richard Simon has been resigned. Director WINCH, Brian Clappison has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BIDDULPH, Christopher
Appointed Date: 24 August 1994
Director
APPLEGATE, Richard Arthur David
Appointed Date: 15 July 2016
70 years old
Director
SARID, Shimon
Appointed Date: 01 September 2005
71 years old
Director
SAYAG, Eli
Appointed Date: 01 December 2015
45 years old
Director
YARDEN, Nadav
Appointed Date: 01 December 2015
56 years old

Resigned Directors

Secretary
DICKINSON, George Kenneth
Resigned: 24 August 1994
Director
AHARONSON, Elad
Resigned: 01 December 2015
Appointed Date: 01 February 2011
52 years old
Director
ARIAV, Rafael
Resigned: 27 December 1995
Appointed Date: 24 August 1994
96 years old
Director
BARON, Yermiyahu
Resigned: 01 December 2015
Appointed Date: 25 June 2013
70 years old
Director
BARUCHI, Yigal
Resigned: 27 December 1995
Appointed Date: 24 August 1994
81 years old
Director
BIDDULPH, Christopher
Resigned: 24 August 1994
Director
DAGAN, Amiram Shimon
Resigned: 27 July 2005
Appointed Date: 27 July 2001
70 years old
Director
DVIR, Itzhak
Resigned: 01 February 2011
Appointed Date: 27 December 1995
77 years old
Director
GAMZON, Eliahu
Resigned: 17 March 1997
Appointed Date: 24 August 1994
82 years old
Director
GARSIDE, David Walker
Resigned: 16 March 1998
89 years old
Director
GASPAR, Joseph
Resigned: 24 June 2013
Appointed Date: 10 October 1999
77 years old
Director
HYNER, Brian
Resigned: 24 August 1994
91 years old
Director
NINVEH, Dov
Resigned: 01 November 1998
Appointed Date: 27 December 1995
78 years old
Director
SHAPIRA, Jeshayau
Resigned: 27 July 2001
Appointed Date: 27 December 1995
81 years old
Director
WEBSTER, Donald James
Resigned: 30 September 1993
76 years old
Director
WIGLEY, Richard Simon
Resigned: 24 August 1994
77 years old
Director
WINCH, Brian Clappison
Resigned: 24 August 1994
Appointed Date: 30 September 1993
93 years old

Persons With Significant Control

Elbit Systems Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UAV ENGINES LIMITED Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Appointment of Lieutenant General (Ret'd) Richard Arthur David Applegate as a director on 15 July 2016
21 Jun 2016
Secretary's details changed for Christopher Biddulph on 21 June 2016
21 Jun 2016
Director's details changed for Mr Shimon Sarid on 21 June 2016
...
... and 106 more events
17 Dec 1992
Company name changed neejam 126 LIMITED\certificate issued on 17/12/92
17 Oct 1992
New director appointed
17 Oct 1992
Director resigned;new director appointed
17 Oct 1992
New director appointed
27 Feb 1992
Incorporation

UAV ENGINES LIMITED Charges

24 August 1994
Fixed and floating charge
Delivered: 10 September 1994
Status: Outstanding
Persons entitled: Silver Arrow Limited Partnership
Description: Fixed and floating charges over the undertaking and all…
15 December 1992
Fixed and floating charge
Delivered: 18 December 1992
Status: Outstanding
Persons entitled: Alvis PLC
Description: Fixed and floating charges over the undertaking and all…

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