THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED
CENTRE, FARNBOROUGH EURODYNAMICS (UK) LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 00618578
Status Active
Incorporation Date 9 January 1959
Company Type Private Limited Company
Address WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE, CENTRE, FARNBOROUGH, HANTS, GU14 6YU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED are www.theblackburnaeroplanemotorco.co.uk, and www.the-blackburn-aeroplane-motor-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. The distance to to Ash Rail Station is 2.6 miles; to Blackwater Rail Station is 3.8 miles; to Bagshot Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Blackburn Aeroplane Motor Co Limited is a Private Limited Company. The company registration number is 00618578. The Blackburn Aeroplane Motor Co Limited has been working since 09 January 1959. The present status of the company is Active. The registered address of The Blackburn Aeroplane Motor Co Limited is Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hants Gu14 6yu. . GOODGE, Linda Susan is a Secretary of the company. HOLDING, Ann-Louise is a Director of the company. PARKES, David Stanley is a Director of the company. Secretary PARKES, David Stanley has been resigned. Director TURNER, Helen Jane has been resigned. Director WINDRIDGE, Susan Doreen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOODGE, Linda Susan
Appointed Date: 01 August 1995
Director
HOLDING, Ann-Louise
Appointed Date: 18 December 2000
64 years old
Director
PARKES, David Stanley
Appointed Date: 25 April 1997
62 years old

Resigned Directors

Secretary
PARKES, David Stanley
Resigned: 01 August 1995
Director
TURNER, Helen Jane
Resigned: 31 December 2000
70 years old
Director
WINDRIDGE, Susan Doreen
Resigned: 25 April 1997
74 years old

Persons With Significant Control

Bae Systems Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
09 Apr 2015
Accounts for a dormant company made up to 31 December 2014
23 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 97 more events
04 Aug 1986
Registered office changed on 04/08/86 from: 100 pall mall london SW1
15 Jul 1986
Return made up to 15/05/86; full list of members
15 Jul 1986
Accounts for a dormant company made up to 31 December 1985
09 Jan 1959
Certificate of incorporation
09 Jan 1959
Company name changed\certificate issued on 09/01/59

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