AIRBUS UK HAYCROFT LIMITED
BRISTOL LANTERNGROVE LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS34 7PA

Company number 05133987
Status Active
Incorporation Date 20 May 2004
Company Type Private Limited Company
Address PEGASUS HOUSE AEROSPACE AVENUE, FILTON, BRISTOL, BS34 7PA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Ms Alison Louise Adams as a secretary on 1 January 2017; Termination of appointment of Keith Davies as a director on 31 December 2016. The most likely internet sites of AIRBUS UK HAYCROFT LIMITED are www.airbusukhaycroft.co.uk, and www.airbus-uk-haycroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Bristol Parkway Rail Station is 1.4 miles; to Bristol Temple Meads Rail Station is 4.2 miles; to Avonmouth Rail Station is 5.4 miles; to Chepstow Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airbus Uk Haycroft Limited is a Private Limited Company. The company registration number is 05133987. Airbus Uk Haycroft Limited has been working since 20 May 2004. The present status of the company is Active. The registered address of Airbus Uk Haycroft Limited is Pegasus House Aerospace Avenue Filton Bristol Bs34 7pa. . ADAMS, Alison Louise is a Secretary of the company. ADAMS, Alison Louise is a Director of the company. STEWART, Mark Robert is a Director of the company. Secretary DAVIES, Keith has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director DAVIES, Keith has been resigned. Director GRAY, Iain Gilmour has been resigned. Director LAYTON, Matthew Robert has been resigned. Nominee Director PUDGE, David John has been resigned. Director SPARKES, Christopher Neil James has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
ADAMS, Alison Louise
Appointed Date: 01 January 2017
Director
ADAMS, Alison Louise
Appointed Date: 01 July 2016
59 years old
Director
STEWART, Mark Robert
Appointed Date: 31 October 2008
63 years old

Resigned Directors

Secretary
DAVIES, Keith
Resigned: 31 December 2016
Appointed Date: 10 September 2004
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 10 September 2004
Appointed Date: 20 May 2004
Director
DAVIES, Keith
Resigned: 31 December 2016
Appointed Date: 04 October 2007
71 years old
Director
GRAY, Iain Gilmour
Resigned: 04 October 2007
Appointed Date: 10 September 2004
68 years old
Director
LAYTON, Matthew Robert
Resigned: 10 September 2004
Appointed Date: 20 May 2004
64 years old
Nominee Director
PUDGE, David John
Resigned: 10 September 2004
Appointed Date: 20 May 2004
60 years old
Director
SPARKES, Christopher Neil James
Resigned: 31 October 2008
Appointed Date: 10 September 2004
64 years old

Persons With Significant Control

Airbus Operations Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRBUS UK HAYCROFT LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Jan 2017
Appointment of Ms Alison Louise Adams as a secretary on 1 January 2017
20 Jan 2017
Termination of appointment of Keith Davies as a director on 31 December 2016
20 Jan 2017
Termination of appointment of Keith Davies as a secretary on 31 December 2016
19 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 45 more events
21 Sep 2004
Accounting reference date shortened from 31/05/05 to 31/12/04
21 Sep 2004
Registered office changed on 21/09/04 from: 10 upper bank street london E14 5JJ
15 Sep 2004
Company name changed lanterngrove LIMITED\certificate issued on 15/09/04
04 Aug 2004
Director's particulars changed
20 May 2004
Incorporation

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