AIRBUS DS LIMITED
COEDKERNEW CASSIDIAN LIMITED EADS DEFENCE AND SECURITY SYSTEMS LIMITED COGENT DEFENCE AND SECURITY NETWORKS LIMITED MERRYPARK LIMITED

Hellopages » Newport » Newport » NP10 8FZ
Company number 04191036
Status Active
Incorporation Date 30 March 2001
Company Type Private Limited Company
Address QUADRANT HOUSE, CELTIC SPRINGS, COEDKERNEW, NEWPORT, NP10 8FZ
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100,000.02 . The most likely internet sites of AIRBUS DS LIMITED are www.airbusds.co.uk, and www.airbus-ds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Cathays Rail Station is 7.6 miles; to Cardiff Queen Street Rail Station is 7.7 miles; to Cardiff Central Rail Station is 8.2 miles; to Grangetown (Cardiff) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airbus Ds Limited is a Private Limited Company. The company registration number is 04191036. Airbus Ds Limited has been working since 30 March 2001. The present status of the company is Active. The registered address of Airbus Ds Limited is Quadrant House Celtic Springs Coedkernew Newport Np10 8fz. . ROSE, Julia is a Secretary of the company. EDE, Nigel Ramon is a Director of the company. PAYNTER, Colin is a Director of the company. WHITEHEAD, Julian is a Director of the company. Secretary LANGDON, Peter Kenneth has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BLACKHAM, Jeremy Joe, Sir has been resigned. Director FLETCHER, Richard William John has been resigned. Director GODWIN, Alan Charles has been resigned. Director GUILLOU, Herve has been resigned. Director HARRISON, John Conacher has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director PAYER, Jacques has been resigned. Director RAMBAUD, Bruno Pierre Marie has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SOUTHWELL, Robin Simon has been resigned. Director STEVENS, Michael Joseph has been resigned. Director TYLER, Leonard Raymond has been resigned. Director WATSON, Paul John has been resigned. Director WOOD, Andrew Patrick has been resigned. The company operates in "Defence activities".


Current Directors

Secretary
ROSE, Julia
Appointed Date: 16 March 2012
Director
EDE, Nigel Ramon
Appointed Date: 16 July 2014
62 years old
Director
PAYNTER, Colin
Appointed Date: 01 February 2005
67 years old
Director
WHITEHEAD, Julian
Appointed Date: 16 July 2014
63 years old

Resigned Directors

Secretary
LANGDON, Peter Kenneth
Resigned: 01 March 2012
Appointed Date: 15 February 2002
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 15 February 2002
Appointed Date: 30 March 2001
Director
BLACKHAM, Jeremy Joe, Sir
Resigned: 18 October 2005
Appointed Date: 01 February 2005
82 years old
Director
FLETCHER, Richard William John
Resigned: 05 October 2006
Appointed Date: 01 February 2005
80 years old
Director
GODWIN, Alan Charles
Resigned: 16 July 2010
Appointed Date: 31 July 2009
79 years old
Director
GUILLOU, Herve
Resigned: 03 June 2013
Appointed Date: 29 March 2006
70 years old
Director
HARRISON, John Conacher
Resigned: 31 January 2006
Appointed Date: 13 July 2001
58 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 13 July 2001
Appointed Date: 30 March 2001
64 years old
Director
PAYER, Jacques
Resigned: 30 November 2001
Appointed Date: 13 July 2001
87 years old
Director
RAMBAUD, Bruno Pierre Marie
Resigned: 12 September 2012
Appointed Date: 27 September 2011
76 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 13 July 2001
Appointed Date: 30 March 2001
82 years old
Director
SOUTHWELL, Robin Simon
Resigned: 22 July 2014
Appointed Date: 13 September 2005
65 years old
Director
STEVENS, Michael Joseph
Resigned: 18 September 2014
Appointed Date: 06 June 2012
63 years old
Director
TYLER, Leonard Raymond
Resigned: 17 January 2011
Appointed Date: 30 April 2001
77 years old
Director
WATSON, Paul John
Resigned: 20 July 2012
Appointed Date: 30 November 2001
61 years old
Director
WOOD, Andrew Patrick
Resigned: 01 April 2015
Appointed Date: 16 July 2014
60 years old

Persons With Significant Control

Cassidian Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRBUS DS LIMITED Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100,000.02
11 Nov 2015
Statement by Directors
11 Nov 2015
Statement of capital on 11 November 2015
  • GBP 100,000.02
...
... and 94 more events
24 Jul 2001
Accounting reference date shortened from 31/03/02 to 31/01/02
24 Jul 2001
New director appointed
24 Jul 2001
New director appointed
16 Jul 2001
Company name changed merrypark LIMITED\certificate issued on 16/07/01
30 Mar 2001
Incorporation

Similar Companies

AIRBUS CONSULTANCY AND TRAINING SERVICES LIMITED AIRBUS DEFENCE AND SPACE LIMITED AIRBUS DS OPERATIONS & SERVICES LIMITED AIRBUS ENGINEERING GMBH LTD AIRBUS FILTON LIMITED AIRBUS FLIGHT TRAINING LTD AIRBUS GROUP ENDEAVR WALES