THE BRITISH & COLONIAL AEROPLANE CO. LIMITED
FARNBOROUGH AEROSPACE CENTRE SPACE VENTURES LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6YU
Company number 00314023
Status Active
Incorporation Date 11 May 1936
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 2016-03-18 GBP 42 . The most likely internet sites of THE BRITISH & COLONIAL AEROPLANE CO. LIMITED are www.thebritishcolonialaeroplaneco.co.uk, and www.the-british-colonial-aeroplane-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and nine 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 British Colonial Aeroplane Co Limited is a Private Limited Company. The company registration number is 00314023. The British Colonial Aeroplane Co Limited has been working since 11 May 1936. The present status of the company is Active. The registered address of The British Colonial Aeroplane 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 BLACK, Terence Robert William has been resigned. Director CARROLL, Stuart Paul 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: 23 May 2001
64 years old
Director
PARKES, David Stanley

62 years old

Resigned Directors

Secretary
PARKES, David Stanley
Resigned: 01 August 1995
Director
BLACK, Terence Robert William
Resigned: 23 May 2001
Appointed Date: 26 February 1999
66 years old
Director
CARROLL, Stuart Paul
Resigned: 26 February 1999
Appointed Date: 25 April 1997
74 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 BRITISH & COLONIAL AEROPLANE 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
18 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 42
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 42
...
... and 97 more events
04 Sep 1987
Accounts made up to 31 December 1986
23 Aug 1987
Secretary resigned;new secretary appointed
11 Aug 1986
Return made up to 15/05/86; full list of members
04 Aug 1986
Registered office changed on 04/08/86 from: 100 pall mall, london
09 Jul 1986
Accounts for a dormant company made up to 31 December 1985

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