THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED
READING THALES EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED THOMSON EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED THOMSON EAGLE (MIDDLE WALLOP) AIRCRAFT TRAINING LIMITED

Hellopages » Berkshire » Reading » RG2 6GF
Company number 04004492
Status Active
Incorporation Date 31 May 2000
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
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are 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; Full accounts made up to 31 December 2015. The most likely internet sites of THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED are www.thalestrainingsimulationeaglemiddlewallop.co.uk, and www.thales-training-simulation-eagle-middle-wallop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Thales Training Simulation Eagle Middle Wallop Limited is a Private Limited Company. The company registration number is 04004492. Thales Training Simulation Eagle Middle Wallop Limited has been working since 31 May 2000. The present status of the company is Active. The registered address of Thales Training Simulation Eagle Middle Wallop 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. MCCANN, Stephen Francis is a Director of the company. STANDEN, Jeremy Harold is a Director of the company. Secretary HAAGEN, Jean Yves Bernard Francois has been resigned. Secretary MOFFATT, William Paul has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BATLEY, Peter Thomas has been resigned. Director BORRILL, Christopher Paul has been resigned. Director BOYARD, Claude has been resigned. Director BROUGHTON, Marion Elizabeth has been resigned. Director BROUGHTON, Marion Elizabeth has been resigned. Director CAUVIN, Michel Jean Christian 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 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 NORRIS, Mark Ronald Eden has been resigned. Director WALKER, Justin Mark has been resigned. Director WARD, John Dudley has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


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
MCCANN, Stephen Francis
Appointed Date: 01 October 2015
58 years old
Director
STANDEN, Jeremy Harold
Appointed Date: 01 September 2016
68 years old

Resigned Directors

Secretary
HAAGEN, Jean Yves Bernard Francois
Resigned: 01 September 2004
Appointed Date: 01 November 2000
Secretary
MOFFATT, William Paul
Resigned: 31 December 2007
Appointed Date: 01 September 2004
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 31 May 2000
Appointed Date: 31 May 2000
Director
BATLEY, Peter Thomas
Resigned: 01 April 2010
Appointed Date: 03 September 2008
65 years old
Director
BORRILL, Christopher Paul
Resigned: 01 May 2015
Appointed Date: 01 April 2013
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
CAUVIN, Michel Jean Christian
Resigned: 14 September 2005
Appointed Date: 05 August 2002
76 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: 14 September 2005
59 years old
Director
GRINHAM, Stephen Edward
Resigned: 01 April 2010
Appointed Date: 31 March 2009
69 years old
Director
GRINHAM, Stephen Edward
Resigned: 28 February 2002
Appointed Date: 31 May 2000
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: 31 May 2000
76 years old
Director
MARSH, Gary John
Resigned: 01 October 2011
Appointed Date: 31 March 2009
66 years old
Director
NORRIS, Mark Ronald Eden
Resigned: 01 October 2015
Appointed Date: 03 September 2008
63 years old
Director
WALKER, Justin Mark
Resigned: 01 April 2010
Appointed Date: 28 February 2002
63 years old
Director
WARD, John Dudley
Resigned: 04 December 2000
Appointed Date: 31 May 2000
72 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 31 May 2000
Appointed Date: 31 May 2000

THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED Events

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
03 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100,000
08 Feb 2016
Termination of appointment of Mark Ronald Eden Norris as a director on 1 October 2015
...
... and 95 more events
28 Jun 2000
Accounting reference date shortened from 31/05/01 to 31/12/00
22 Jun 2000
Registered office changed on 22/06/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
22 Jun 2000
Ad 31/05/00--------- £ si 99@1=99 £ ic 1/100
31 May 2000
Company name changed thomson eagle (middle wallop) ai rcraft training LIMITED\certificate issued on 31/05/00
31 May 2000
Incorporation

THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED Charges

13 July 2000
Debenture made between the company and the law debenture trust corporation PLC
Delivered: 28 July 2000
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: .. fixed and floating charges over the undertaking and all…

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