AIRBUS DS OPERATIONS & SERVICES LIMITED
NEWPORT EADS OPERATIONS & SERVICES (UK) LIMITED EADS OPERATIONS SERVICES (UK) LIMITED

Hellopages » Newport » Newport » NP10 8FZ

Company number 04606706
Status Active
Incorporation Date 3 December 2002
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 sixty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of AIRBUS DS OPERATIONS & SERVICES LIMITED are www.airbusdsoperationsservices.co.uk, and www.airbus-ds-operations-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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 Operations Services Limited is a Private Limited Company. The company registration number is 04606706. Airbus Ds Operations Services Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Airbus Ds Operations Services Limited is Quadrant House Celtic Springs Coedkernew Newport Np10 8fz. . ROSE, Julia is a Secretary of the company. BECK, Antony Lloyd is a Director of the company. ROSE, Julia Alexis is a Director of the company. Secretary LANGDON, Peter Kenneth has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director CHABAN DELMAS, Jean Jacques has been resigned. Director FLETCHER, Richard William John has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director GODWIN, Alan Charles has been resigned. Director LANGDON, Peter Kenneth has been resigned. Director MORGAN, Andrew Willis Elsmore has been resigned. Director MORGAN, Matthew has been resigned. Director NOON JONES, Alison Jane has been resigned. The company operates in "Defence activities".


Current Directors

Secretary
ROSE, Julia
Appointed Date: 23 March 2012
Director
BECK, Antony Lloyd
Appointed Date: 12 November 2014
57 years old
Director
ROSE, Julia Alexis
Appointed Date: 11 March 2013
48 years old

Resigned Directors

Secretary
LANGDON, Peter Kenneth
Resigned: 01 March 2012
Appointed Date: 01 March 2003
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002
Director
CHABAN DELMAS, Jean Jacques
Resigned: 05 October 2006
Appointed Date: 03 December 2002
76 years old
Director
FLETCHER, Richard William John
Resigned: 05 October 2006
Appointed Date: 03 December 2002
80 years old
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002
Director
GODWIN, Alan Charles
Resigned: 27 October 2010
Appointed Date: 30 October 2006
79 years old
Director
LANGDON, Peter Kenneth
Resigned: 19 October 2006
Appointed Date: 20 June 2003
70 years old
Director
MORGAN, Andrew Willis Elsmore
Resigned: 20 December 2013
Appointed Date: 17 October 2006
55 years old
Director
MORGAN, Matthew
Resigned: 11 March 2013
Appointed Date: 03 April 2012
60 years old
Director
NOON JONES, Alison Jane
Resigned: 13 February 2012
Appointed Date: 30 October 2006
61 years old

Persons With Significant Control

Airbus Defence And Space Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRBUS DS OPERATIONS & SERVICES LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
24 Sep 2015
Full accounts made up to 31 December 2014
24 Mar 2015
Company name changed eads operations & services (uk) LIMITED\certificate issued on 24/03/15
  • RES15 ‐ Change company name resolution on 2015-03-20
...
... and 54 more events
05 Jun 2003
New director appointed
05 Jun 2003
New director appointed
05 Jun 2003
New secretary appointed
20 Dec 2002
Company name changed eads operations services (uk) li mited\certificate issued on 20/12/02
03 Dec 2002
Incorporation

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