KLM UK ENGINEERING LIMITED
NORWICH AIR UK ENGINEERING LIMITED

Hellopages » Norfolk » Norwich » NR6 6ER

Company number 02513110
Status Active
Incorporation Date 18 June 1990
Company Type Private Limited Company
Address LIBERATOR ROAD, NORWICH AIRPORT, NORWICH, NORFOLK, NR6 6ER
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Peter Van Der Horst as a director on 1 July 2016; Termination of appointment of Arjan Meijer as a director on 9 April 2016. The most likely internet sites of KLM UK ENGINEERING LIMITED are www.klmukengineering.co.uk, and www.klm-uk-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Klm Uk Engineering Limited is a Private Limited Company. The company registration number is 02513110. Klm Uk Engineering Limited has been working since 18 June 1990. The present status of the company is Active. The registered address of Klm Uk Engineering Limited is Liberator Road Norwich Airport Norwich Norfolk Nr6 6er. . MAHONEY, Peter James is a Secretary of the company. EASLEA, Wayne is a Director of the company. KALMANN, René Robert is a Director of the company. MAHONEY, Peter James is a Director of the company. VAN DER HORST, Peter is a Director of the company. VAN DER LANDEN, Gerda is a Director of the company. VAN HOOFF, Vincent Sebastiaan is a Director of the company. VEENSTRA, Jozef Bernardus is a Director of the company. Secretary DERBYSHIRE, John has been resigned. Secretary LEFTWICH, Peter has been resigned. Secretary WHITBY, Stephen Charles has been resigned. Director BEALE, Andrew Willis has been resigned. Director CARSON, Stuart has been resigned. Director CHÜN, Paul Eric has been resigned. Director DERBYSHIRE, John has been resigned. Director DORTMANS, Antonius Hendrikus has been resigned. Director ESSENBERG, Hendricus Arnoldus has been resigned. Director GRAY, Andrew George Aitken has been resigned. Director KAYE, Stephen has been resigned. Director MACKAY, Andrew has been resigned. Director MEIJER, Arjan has been resigned. Director MEYER, Frans Herman Willibrord Maria has been resigned. Director NUNN, Clifford Robert has been resigned. Director PAYNE, Harold has been resigned. Director PIETERSMA, Onno Albert has been resigned. Director POSTMA, Sven Peter Gerhard has been resigned. Director SCHMIDT-REPS, Helmuth Werner Jurgen has been resigned. Director SMIT, Remco has been resigned. Director SOMERS, Peter has been resigned. Director VAN DE PAS, Petrus, Ir has been resigned. Director VAN GALEN, Elisabeth Frederika has been resigned. Director VAN GROENEWOUD, Rolf Gerardus has been resigned. Director VAN PALLANDT, Floris Joan, Baron has been resigned. Director WHITBY, Stephen Charles has been resigned. Director WITTS, Simon Andrew has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
MAHONEY, Peter James
Appointed Date: 25 June 2003
Director
EASLEA, Wayne
Appointed Date: 01 November 2015
51 years old
Director
KALMANN, René Robert
Appointed Date: 01 March 2012
72 years old
Director
MAHONEY, Peter James
Appointed Date: 01 January 2012
58 years old
Director
VAN DER HORST, Peter
Appointed Date: 01 July 2016
65 years old
Director
VAN DER LANDEN, Gerda
Appointed Date: 01 October 2015
58 years old
Director
VAN HOOFF, Vincent Sebastiaan
Appointed Date: 01 January 2016
51 years old
Director
VEENSTRA, Jozef Bernardus
Appointed Date: 01 February 2004
58 years old

Resigned Directors

Secretary
DERBYSHIRE, John
Resigned: 25 June 2003
Appointed Date: 01 January 2001
Secretary
LEFTWICH, Peter
Resigned: 03 July 1997
Secretary
WHITBY, Stephen Charles
Resigned: 31 December 2000
Appointed Date: 03 June 1998
Director
BEALE, Andrew Willis
Resigned: 17 July 2003
Appointed Date: 05 July 1994
79 years old
Director
CARSON, Stuart
Resigned: 01 September 1997
77 years old
Director
CHÜN, Paul Eric
Resigned: 01 October 2015
Appointed Date: 02 January 2012
68 years old
Director
DERBYSHIRE, John
Resigned: 25 June 2003
Appointed Date: 30 September 1997
73 years old
Director
DORTMANS, Antonius Hendrikus
Resigned: 01 March 2012
Appointed Date: 04 October 2010
67 years old
Director
ESSENBERG, Hendricus Arnoldus
Resigned: 30 November 1998
Appointed Date: 21 September 1995
78 years old
Director
GRAY, Andrew George Aitken
Resigned: 01 November 1996
81 years old
Director
KAYE, Stephen
Resigned: 31 July 1995
Appointed Date: 05 July 1994
83 years old
Director
MACKAY, Andrew
Resigned: 31 August 2015
Appointed Date: 01 October 2011
69 years old
Director
MEIJER, Arjan
Resigned: 09 April 2016
Appointed Date: 01 January 2014
52 years old
Director
MEYER, Frans Herman Willibrord Maria
Resigned: 31 December 2015
Appointed Date: 31 July 2002
82 years old
Director
NUNN, Clifford Robert
Resigned: 04 April 2001
Appointed Date: 08 December 1994
71 years old
Director
PAYNE, Harold
Resigned: 17 May 1994
91 years old
Director
PIETERSMA, Onno Albert
Resigned: 30 September 2011
Appointed Date: 09 September 2005
58 years old
Director
POSTMA, Sven Peter Gerhard
Resigned: 09 September 2005
Appointed Date: 30 June 2003
60 years old
Director
SCHMIDT-REPS, Helmuth Werner Jurgen
Resigned: 21 September 1995
91 years old
Director
SMIT, Remco
Resigned: 30 September 2010
Appointed Date: 10 February 2009
59 years old
Director
SOMERS, Peter
Resigned: 29 February 2004
Appointed Date: 30 June 2003
67 years old
Director
VAN DE PAS, Petrus, Ir
Resigned: 31 December 2009
Appointed Date: 01 February 2004
72 years old
Director
VAN GALEN, Elisabeth Frederika
Resigned: 24 September 2003
Appointed Date: 04 April 2002
64 years old
Director
VAN GROENEWOUD, Rolf Gerardus
Resigned: 11 October 1999
Appointed Date: 25 April 1996
77 years old
Director
VAN PALLANDT, Floris Joan, Baron
Resigned: 04 April 2002
Appointed Date: 08 December 1998
71 years old
Director
WHITBY, Stephen Charles
Resigned: 31 December 2000
Appointed Date: 08 December 1994
76 years old
Director
WITTS, Simon Andrew
Resigned: 31 October 1998
Appointed Date: 17 December 1996
67 years old

KLM UK ENGINEERING LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Appointment of Mr Peter Van Der Horst as a director on 1 July 2016
19 Jul 2016
Termination of appointment of Arjan Meijer as a director on 9 April 2016
19 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 31,000,000
19 Jul 2016
Termination of appointment of Arjan Meijer as a director on 9 April 2016
...
... and 128 more events
01 Oct 1990
Director resigned;new director appointed
01 Oct 1990
Secretary resigned;new secretary appointed
27 Sep 1990
Registered office changed on 27/09/90 from: 2 baches street london N1 6UB
20 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1990
Incorporation

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