THALES ALENIA SPACE UK LIMITED
READING

Hellopages » Berkshire » Reading » RG2 6GF

Company number 08647225
Status Active
Incorporation Date 12 August 2013
Company Type Private Limited Company
Address 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Termination of appointment of Marion Elizabeth Broughton as a director on 1 May 2015. The most likely internet sites of THALES ALENIA SPACE UK LIMITED are www.thalesaleniaspaceuk.co.uk, and www.thales-alenia-space-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Thales Alenia Space Uk Limited is a Private Limited Company. The company registration number is 08647225. Thales Alenia Space Uk Limited has been working since 12 August 2013. The present status of the company is Active. The registered address of Thales Alenia Space Uk Limited is 350 Longwater Avenue Green Park Reading Berkshire United Kingdom Rg2 6gf. . SEABROOK, Michael William Peter is a Secretary of the company. BEATTY, Alexander David is a Director of the company. CHAVEZ, Victor Manuel is a Director of the company. DURIEUX, Jean-Philippe is a Director of the company. MAUREAU, Bertrand is a Director of the company. OLIVIER, Benedict Andre Henri is a Director of the company. Director BROUGHTON, Marion Elizabeth has been resigned. Director GEE, Martin Stewart has been resigned. Director HAMMOND, Lawrence has been resigned. Director WALKER, Justin Mark has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
SEABROOK, Michael William Peter
Appointed Date: 13 August 2013
Director
BEATTY, Alexander David
Appointed Date: 01 May 2015
66 years old
Director
CHAVEZ, Victor Manuel
Appointed Date: 13 August 2013
62 years old
Director
DURIEUX, Jean-Philippe
Appointed Date: 13 August 2013
62 years old
Director
MAUREAU, Bertrand
Appointed Date: 11 December 2014
60 years old
Director
OLIVIER, Benedict Andre Henri
Appointed Date: 07 November 2014
63 years old

Resigned Directors

Director
BROUGHTON, Marion Elizabeth
Resigned: 01 May 2015
Appointed Date: 05 January 2015
63 years old
Director
GEE, Martin Stewart
Resigned: 07 November 2014
Appointed Date: 23 April 2014
70 years old
Director
HAMMOND, Lawrence
Resigned: 13 August 2013
Appointed Date: 12 August 2013
62 years old
Director
WALKER, Justin Mark
Resigned: 26 February 2015
Appointed Date: 13 August 2013
63 years old

Persons With Significant Control

Thales Alenia Space Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THALES ALENIA SPACE UK LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 2 August 2016 with updates
16 Dec 2015
Termination of appointment of Marion Elizabeth Broughton as a director on 1 May 2015
16 Dec 2015
Appointment of Alexander David Beatty as a director on 1 May 2015
17 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 5,000,001
...
... and 15 more events
08 Oct 2013
Appointment of Mr Victor Manuel Chavez as a director
16 Sep 2013
Appointment of Jean-Philippe Durieux as a director
11 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2013
Appointment of Michael William Peter Seabrook as a secretary
12 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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