BCT AVIATION MAINTENANCE LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2SA

Company number 04355793
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address CENTENNIAL HOUSE EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2SA
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 January 2017 with updates; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of BCT AVIATION MAINTENANCE LIMITED are www.bctaviationmaintenance.co.uk, and www.bct-aviation-maintenance.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and nine months. The distance to to Long Eaton Rail Station is 4.5 miles; to Peartree Rail Station is 7.8 miles; to Derby Rail Station is 8.4 miles; to Beeston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bct Aviation Maintenance Limited is a Private Limited Company. The company registration number is 04355793. Bct Aviation Maintenance Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of Bct Aviation Maintenance Limited is Centennial House East Midlands Airport Castle Donington Derby Derbyshire De74 2sa. The company`s financial liabilities are £315.68k. It is £66.98k against last year. The cash in hand is £429k. It is £32.65k against last year. And the total assets are £971.9k, which is £185.93k against last year. DOVE, Allan Christopher is a Secretary of the company. ALLISON, Paul Kenneth is a Director of the company. BROWN, Robert Alexander is a Director of the company. DOVE, Allan Christopher is a Director of the company. Secretary BROWN, Robert Alexander has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director CAMPBELL, Robert John Cameron has been resigned. Director LONGMAN, Bernard John has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. Director PICKFORD, Simon John has been resigned. Director TOMLINSON, Robert Joel has been resigned. Director WHITTLESTONE, Scott has been resigned. The company operates in "Machining".


bct aviation maintenance Key Finiance

LIABILITIES £315.68k
+26%
CASH £429k
+8%
TOTAL ASSETS £971.9k
+23%
All Financial Figures

Current Directors

Secretary
DOVE, Allan Christopher
Appointed Date: 12 October 2011
Director
ALLISON, Paul Kenneth
Appointed Date: 05 January 2012
57 years old
Director
BROWN, Robert Alexander
Appointed Date: 01 December 2003
64 years old
Director
DOVE, Allan Christopher
Appointed Date: 18 January 2006
72 years old

Resigned Directors

Secretary
BROWN, Robert Alexander
Resigned: 12 October 2011
Appointed Date: 01 February 2002
Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002
Director
CAMPBELL, Robert John Cameron
Resigned: 09 April 2005
Appointed Date: 01 February 2002
68 years old
Director
LONGMAN, Bernard John
Resigned: 15 March 2010
Appointed Date: 28 August 2007
54 years old
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002
Director
PICKFORD, Simon John
Resigned: 15 March 2010
Appointed Date: 01 April 2008
54 years old
Director
TOMLINSON, Robert Joel
Resigned: 11 June 2006
Appointed Date: 09 April 2005
61 years old
Director
WHITTLESTONE, Scott
Resigned: 15 March 2010
Appointed Date: 01 April 2008
54 years old

Persons With Significant Control

Mr Robert Alexander Brown
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BCT AVIATION MAINTENANCE LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Feb 2017
Confirmation statement made on 20 January 2017 with updates
01 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
11 Dec 2015
Total exemption small company accounts made up to 30 June 2015
18 Nov 2015
Change of share class name or designation
...
... and 54 more events
20 Feb 2002
New secretary appointed
20 Feb 2002
New director appointed
24 Jan 2002
Director resigned
24 Jan 2002
Secretary resigned
18 Jan 2002
Incorporation

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