Company number 05332361
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 220 BEDFORD AVENUE, SLOUGH, BERKSHIRE, SL1 4RY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Athenaeum Secretaries Limited as a secretary on 10 February 2017; Confirmation statement made on 22 December 2016 with updates; Director's details changed for Charles Mark Stuttard on 28 January 2016. The most likely internet sites of ZODIAC AEROSPACE SERVICES UK LIMITED are www.zodiacaerospaceservicesuk.co.uk, and www.zodiac-aerospace-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Zodiac Aerospace Services Uk Limited is a Private Limited Company.
The company registration number is 05332361. Zodiac Aerospace Services Uk Limited has been working since 13 January 2005.
The present status of the company is Active. The registered address of Zodiac Aerospace Services Uk Limited is 220 Bedford Avenue Slough Berkshire Sl1 4ry. . BERNARDINI, Christophe is a Director of the company. STUTTARD, Charles Mark is a Director of the company. Secretary SCHUWER, Remi has been resigned. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Secretary DORSEYLAW SECRETARIES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ASSOUAD, Yannick has been resigned. Director DEBRAY, Gilles Louis Raymond has been resigned. Director ZARROUATI, Olivier Guy has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SCHUWER, Remi
Resigned: 01 November 2006
Appointed Date: 30 January 2006
Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 10 February 2017
Appointed Date: 01 November 2006
Secretary
DORSEYLAW SECRETARIES LIMITED
Resigned: 30 January 2006
Appointed Date: 13 January 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005
Director
ASSOUAD, Yannick
Resigned: 25 January 2011
Appointed Date: 19 February 2008
66 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005
ZODIAC AEROSPACE SERVICES UK LIMITED Events
10 Feb 2017
Termination of appointment of Athenaeum Secretaries Limited as a secretary on 10 February 2017
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
11 Apr 2016
Director's details changed for Charles Mark Stuttard on 28 January 2016
06 Apr 2016
Full accounts made up to 31 August 2015
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
...
... and 47 more events
16 Feb 2005
Secretary resigned
16 Feb 2005
New director appointed
16 Feb 2005
New director appointed
16 Feb 2005
New secretary appointed
13 Jan 2005
Incorporation