HAWK AERO SUPPORT (UK) LIMITED
BUCKINGHAMSHIRE HICS CUSTOMS BROKERS LIMITED

Hellopages » Buckinghamshire » South Bucks » SL0 9BH

Company number 05640345
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address BATHURST HOUSE, 50 BATHURST WALK, IVER, BUCKINGHAMSHIRE, SL0 9BH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of HAWK AERO SUPPORT (UK) LIMITED are www.hawkaerosupportuk.co.uk, and www.hawk-aero-support-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Hawk Aero Support Uk Limited is a Private Limited Company. The company registration number is 05640345. Hawk Aero Support Uk Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Hawk Aero Support Uk Limited is Bathurst House 50 Bathurst Walk Iver Buckinghamshire Sl0 9bh. . BURNESS, Sally Ann is a Secretary of the company. BURNESS, Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURNESS, Sally Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
BURNESS, Sally Ann
Appointed Date: 30 November 2005
Director
BURNESS, Paul
Appointed Date: 30 November 2005
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Director
BURNESS, Sally Ann
Resigned: 19 May 2015
Appointed Date: 30 November 2005
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005

Persons With Significant Control

Mr Paul Burness
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HAWK AERO SUPPORT (UK) LIMITED Events

16 Jan 2017
Confirmation statement made on 28 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 November 2015
19 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 30 November 2014
26 May 2015
Termination of appointment of Sally Ann Burness as a director on 19 May 2015
...
... and 20 more events
28 Dec 2005
New director appointed
28 Dec 2005
New secretary appointed;new director appointed
28 Dec 2005
Secretary resigned
28 Dec 2005
Director resigned
30 Nov 2005
Incorporation

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