AIRCRAFT COMPONENT SERVICES (2002) LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 1EG

Company number 04375287
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address 1 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of AIRCRAFT COMPONENT SERVICES (2002) LIMITED are www.aircraftcomponentservices2002.co.uk, and www.aircraft-component-services-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Aircraft Component Services 2002 Limited is a Private Limited Company. The company registration number is 04375287. Aircraft Component Services 2002 Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Aircraft Component Services 2002 Limited is 1 Nelson Street Southend On Sea Essex Ss1 1eg. . JACQUES, Jonathan is a Secretary of the company. JACQUES, Jonathan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARLAND, Peter Clive has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JACQUES, Jonathan
Appointed Date: 15 February 2002
Director
JACQUES, Jonathan
Appointed Date: 15 February 2002
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002
Director
HARLAND, Peter Clive
Resigned: 08 February 2006
Appointed Date: 15 February 2002
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Mr John Jacques
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AIRCRAFT COMPONENT SERVICES (2002) LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 27 more events
22 Apr 2002
New secretary appointed;new director appointed
22 Apr 2002
New director appointed
22 Apr 2002
Director resigned
22 Apr 2002
Secretary resigned
15 Feb 2002
Incorporation

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