CAE STS LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9TW

Company number 06021247
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address CAE INNOVATION DRIVE, YORK ROAD, BURGESS HILL, WEST SUSSEX, RH15 9TW
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Appointment of Ms Sonya Branco as a director on 8 June 2016. The most likely internet sites of CAE STS LIMITED are www.caests.co.uk, and www.cae-sts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Falmer Rail Station is 7 miles; to Balcombe Rail Station is 7.1 miles; to Moulsecoomb Rail Station is 7.5 miles; to Fishersgate Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cae Sts Limited is a Private Limited Company. The company registration number is 06021247. Cae Sts Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Cae Sts Limited is Cae Innovation Drive York Road Burgess Hill West Sussex Rh15 9tw. . BALICKI, William Richard is a Secretary of the company. BELL, Ian Kenneth is a Director of the company. BRANCO, Sonya is a Director of the company. MOHSIN, Hasnain is a Director of the company. Secretary JOHN, Carolyn Margaret has been resigned. Secretary MOHSIN, Hasnain has been resigned. Secretary MOORES, Geoffrey Philip has been resigned. Director ANDERSON, Nicolas Charles, Dr has been resigned. Director FREDERICK, Glenn Richard has been resigned. Director HUMPHREYS, Michael John has been resigned. Director LEFEBVRE, Stephane has been resigned. Director MOORES, Geoffrey Philip has been resigned. Director PATERSON, Hartland has been resigned. Director RAQUEPAS, Alain has been resigned. Director SAMBROOK, Martin Robert has been resigned. Director VAN ENGELEN, Johannes has been resigned. Director CAE STS LTD has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
BALICKI, William Richard
Appointed Date: 04 March 2013
Director
BELL, Ian Kenneth
Appointed Date: 08 June 2016
65 years old
Director
BRANCO, Sonya
Appointed Date: 08 June 2016
50 years old
Director
MOHSIN, Hasnain
Appointed Date: 01 July 2013
47 years old

Resigned Directors

Secretary
JOHN, Carolyn Margaret
Resigned: 01 April 2010
Appointed Date: 06 December 2006
Secretary
MOHSIN, Hasnain
Resigned: 04 March 2013
Appointed Date: 18 November 2008
Secretary
MOORES, Geoffrey Philip
Resigned: 18 November 2008
Appointed Date: 29 February 2008
Director
ANDERSON, Nicolas Charles, Dr
Resigned: 18 November 2008
Appointed Date: 06 December 2006
57 years old
Director
FREDERICK, Glenn Richard
Resigned: 11 June 2009
Appointed Date: 18 November 2008
67 years old
Director
HUMPHREYS, Michael John
Resigned: 01 September 2013
Appointed Date: 31 January 2013
61 years old
Director
LEFEBVRE, Stephane
Resigned: 23 May 2016
Appointed Date: 16 August 2011
58 years old
Director
MOORES, Geoffrey Philip
Resigned: 30 June 2013
Appointed Date: 29 February 2008
56 years old
Director
PATERSON, Hartland
Resigned: 04 September 2015
Appointed Date: 06 December 2006
66 years old
Director
RAQUEPAS, Alain
Resigned: 26 May 2011
Appointed Date: 06 December 2006
59 years old
Director
SAMBROOK, Martin Robert
Resigned: 29 February 2008
Appointed Date: 06 December 2006
73 years old
Director
VAN ENGELEN, Johannes
Resigned: 31 January 2013
Appointed Date: 11 June 2009
58 years old
Director
CAE STS LTD
Resigned: 11 June 2009
Appointed Date: 11 June 2009

Persons With Significant Control

Mr Ian Kenneth Bell
Notified on: 8 June 2016
65 years old
Nature of control: Has significant influence or control
Ms Sonya Branco
Notified on: 8 June 2016
50 years old
Nature of control: Has significant influence or control
Mr Hasnain Mohsin
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

CAE STS LIMITED Events

14 Dec 2016
Full accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Jun 2016
Appointment of Ms Sonya Branco as a director on 8 June 2016
08 Jun 2016
Appointment of Mr Ian Bell as a director on 8 June 2016
08 Jun 2016
Termination of appointment of Stephane Lefebvre as a director on 23 May 2016
...
... and 60 more events
03 Jul 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2006
Incorporation

CAE STS LIMITED Charges

28 June 2007
Debenture
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank Usa, National Association as the Collateral and Intercreditor Agent
Description: F/H land and estate comprising land andbuildings at…

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