THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED
READING

Hellopages » Berkshire » Reading » RG2 6GF

Company number 06061479
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Appointment of Mr Jeremy Harold Standen as a director on 1 September 2016; Termination of appointment of Peter William Hitchcock as a director on 1 July 2016. The most likely internet sites of THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED are www.thalestrainingsimulationaceholdings.co.uk, and www.thales-training-simulation-ace-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Thales Training Simulation Ace Holdings Limited is a Private Limited Company. The company registration number is 06061479. Thales Training Simulation Ace Holdings Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Thales Training Simulation Ace Holdings Limited is 350 Longwater Avenue Green Park Reading Berkshire United Kingdom Rg2 6gf. . SEABROOK, Michael William Peter is a Secretary of the company. JAYNE, Paul Andrew is a Director of the company. MCANN, Stephen Francis is a Director of the company. STANDEN, Jeremy Harold is a Director of the company. Secretary MOFFATT, William Paul has been resigned. Director BATLEY, Peter Thomas has been resigned. Director BOYARD, Claude has been resigned. Director BROUGHTON, Marion Elizabeth has been resigned. Director BROUGHTON, Marion Elizabeth has been resigned. Director GENTGEN, Thierry Denis Etienne has been resigned. Director GENTGEN, Thierry Denis Etienne has been resigned. Director GRINHAM, Stephen Edward has been resigned. Director HITCHCOCK, Peter William has been resigned. Director LEEVES, Malcolm Roger has been resigned. Director MARSH, Gary John has been resigned. Director MOFFATT, William Paul has been resigned. Director NORRIS, Mark Ronald Eden has been resigned. Director SEABROOK, Michael William Peter has been resigned. Director WALKER, Justin Mark has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SEABROOK, Michael William Peter
Appointed Date: 31 December 2007
Director
JAYNE, Paul Andrew
Appointed Date: 01 June 2013
61 years old
Director
MCANN, Stephen Francis
Appointed Date: 01 October 2015
57 years old
Director
STANDEN, Jeremy Harold
Appointed Date: 01 September 2016
68 years old

Resigned Directors

Secretary
MOFFATT, William Paul
Resigned: 31 December 2007
Appointed Date: 24 January 2007
Director
BATLEY, Peter Thomas
Resigned: 01 April 2010
Appointed Date: 03 September 2008
64 years old
Director
BOYARD, Claude
Resigned: 01 April 2010
Appointed Date: 03 September 2008
70 years old
Director
BROUGHTON, Marion Elizabeth
Resigned: 01 April 2013
Appointed Date: 01 April 2010
63 years old
Director
BROUGHTON, Marion Elizabeth
Resigned: 01 October 2009
Appointed Date: 03 September 2008
63 years old
Director
GENTGEN, Thierry Denis Etienne
Resigned: 01 June 2013
Appointed Date: 01 July 2012
59 years old
Director
GENTGEN, Thierry Denis Etienne
Resigned: 03 September 2008
Appointed Date: 24 January 2007
59 years old
Director
GRINHAM, Stephen Edward
Resigned: 01 April 2010
Appointed Date: 31 March 2009
69 years old
Director
HITCHCOCK, Peter William
Resigned: 01 July 2016
Appointed Date: 01 April 2013
59 years old
Director
LEEVES, Malcolm Roger
Resigned: 03 September 2008
Appointed Date: 24 January 2007
76 years old
Director
MARSH, Gary John
Resigned: 01 October 2011
Appointed Date: 31 March 2009
66 years old
Director
MOFFATT, William Paul
Resigned: 24 January 2007
Appointed Date: 23 January 2007
69 years old
Director
NORRIS, Mark Ronald Eden
Resigned: 01 October 2015
Appointed Date: 03 September 2008
63 years old
Director
SEABROOK, Michael William Peter
Resigned: 24 January 2007
Appointed Date: 23 January 2007
59 years old
Director
WALKER, Justin Mark
Resigned: 01 April 2010
Appointed Date: 24 January 2007
63 years old

Persons With Significant Control

Thales Training And Simulation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
26 Sep 2016
Appointment of Mr Jeremy Harold Standen as a director on 1 September 2016
13 Jul 2016
Termination of appointment of Peter William Hitchcock as a director on 1 July 2016
13 Jul 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Termination of appointment of Mark Ronald Eden Norris as a director on 1 October 2015
...
... and 56 more events
15 Feb 2007
Director resigned
06 Feb 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2007
Ad 24/01/07--------- £ si 99@1=99 £ ic 1/100
02 Feb 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
23 Jan 2007
Incorporation

THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED Charges

5 March 2007
Debenture
Delivered: 12 March 2007
Status: Outstanding
Persons entitled: Mizuho Corporate Bank LTD in is Capacity as Security Trustee for the Beneficiaries
Description: Fixed and floating charge over the undertaking and all…

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