THOMAS SOPWITH AVIATION COMPANY LIMITED
FARNBOROUGH WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED

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Company number 03146772
Status Active
Incorporation Date 16 January 1996
Company Type Private Limited Company
Address WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of THOMAS SOPWITH AVIATION COMPANY LIMITED are www.thomassopwithaviationcompany.co.uk, and www.thomas-sopwith-aviation-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven 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.Thomas Sopwith Aviation Company Limited is a Private Limited Company. The company registration number is 03146772. Thomas Sopwith Aviation Company Limited has been working since 16 January 1996. The present status of the company is Active. The registered address of Thomas Sopwith Aviation Company Limited is Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gu14 6yu. . PARKES, David Stanley is a Secretary of the company. HOLDING, Ann-Louise is a Director of the company. PARKES, David Stanley is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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
PARKES, David Stanley
Appointed Date: 16 January 1996
Director
HOLDING, Ann-Louise
Appointed Date: 23 May 2001
64 years old
Director
PARKES, David Stanley
Appointed Date: 16 January 1996
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 1996
Appointed Date: 16 January 1996
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
Appointed Date: 16 January 1996
74 years old

Persons With Significant Control

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

THOMAS SOPWITH AVIATION COMPANY LIMITED Events

06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 December 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
05 Aug 2015
Accounts for a dormant company made up to 31 December 2014
02 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
...
... and 52 more events
05 Feb 1997
Director's particulars changed
26 Jan 1997
Return made up to 16/01/97; full list of members
29 Jan 1996
Accounting reference date notified as 31/12
22 Jan 1996
Secretary resigned
16 Jan 1996
Incorporation

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