RONALDSON AIRMOTIVE LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6XA
Company number 06391499
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address BUSINESS AVIATION CENTRE, FARNBOROUGH AIRPORT, FARNBOROUGH, ENGLAND, GU14 6XA
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of RONALDSON AIRMOTIVE LIMITED are www.ronaldsonairmotive.co.uk, and www.ronaldson-airmotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Blackwater Rail Station is 3.4 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ronaldson Airmotive Limited is a Private Limited Company. The company registration number is 06391499. Ronaldson Airmotive Limited has been working since 05 October 2007. The present status of the company is Active. The registered address of Ronaldson Airmotive Limited is Business Aviation Centre Farnborough Airport Farnborough England Gu14 6xa. . TAYLOR, Mine is a Secretary of the company. GODLEY, Kevin Michael is a Director of the company. KHALEK, Marwan is a Director of the company. Secretary BALMER, James Edward has been resigned. Secretary MILLINGTON, Darren has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ATKINS, Rachel has been resigned. Director BALMER, James Edward has been resigned. Director MILLINGTON, Darren Michael has been resigned. Director REGENT, Christopher has been resigned. Director RONALDSON, Robert Burns has been resigned. Director WRONSKI, Brian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
TAYLOR, Mine
Appointed Date: 06 August 2014
Director
GODLEY, Kevin Michael
Appointed Date: 06 August 2014
46 years old
Director
KHALEK, Marwan
Appointed Date: 28 March 2012
65 years old

Resigned Directors

Secretary
BALMER, James Edward
Resigned: 24 June 2011
Appointed Date: 05 October 2007
Secretary
MILLINGTON, Darren
Resigned: 06 August 2014
Appointed Date: 28 March 2012
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 October 2007
Appointed Date: 05 October 2007
Director
ATKINS, Rachel
Resigned: 28 March 2012
Appointed Date: 03 January 2011
42 years old
Director
BALMER, James Edward
Resigned: 24 June 2011
Appointed Date: 05 October 2007
82 years old
Director
MILLINGTON, Darren Michael
Resigned: 06 August 2014
Appointed Date: 28 March 2012
49 years old
Director
REGENT, Christopher
Resigned: 28 March 2012
Appointed Date: 03 January 2011
38 years old
Director
RONALDSON, Robert Burns
Resigned: 09 January 2016
Appointed Date: 05 October 2007
64 years old
Director
WRONSKI, Brian
Resigned: 28 May 2010
Appointed Date: 05 October 2007
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 October 2007
Appointed Date: 05 October 2007

Persons With Significant Control

Gama Aviation (Engineering) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RONALDSON AIRMOTIVE LIMITED Events

11 Apr 2017
Accounts for a dormant company made up to 31 December 2016
10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Sep 2016
Registered office address changed from Units 56-58 Sandford Lane Industrial Estate Kennington Oxon OX1 5RP to Business Aviation Centre Farnborough Airport Farnborough GU14 6XA on 27 September 2016
11 Feb 2016
Termination of appointment of Robert Burns Ronaldson as a director on 9 January 2016
...
... and 53 more events
15 Oct 2007
New secretary appointed;new director appointed
15 Oct 2007
New director appointed
15 Oct 2007
Director resigned
15 Oct 2007
Secretary resigned
05 Oct 2007
Incorporation

RONALDSON AIRMOTIVE LIMITED Charges

28 March 2014
Charge code 0639 1499 0002
Delivered: 4 April 2014
Status: Satisfied on 24 June 2015
Persons entitled: Prudential Trustee Company Limited
Description: Contains fixed charge…
16 August 2013
Charge code 0639 1499 0001
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Gama Group Limited
Description: Notification of addition to or amendment of charge…

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