M.E.B. AVIATION LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 1JL

Company number 05364744
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address CHARTER HOUSE, 105 LEIGH ROAD, LEIGH-ON-SEA, ESSEX, SS9 1JL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Elissa Louise Blake as a director on 20 March 2016; Termination of appointment of Elissa Louise Blake as a secretary on 20 March 2016. The most likely internet sites of M.E.B. AVIATION LIMITED are www.mebaviation.co.uk, and www.m-e-b-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. M E B Aviation Limited is a Private Limited Company. The company registration number is 05364744. M E B Aviation Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of M E B Aviation Limited is Charter House 105 Leigh Road Leigh On Sea Essex Ss9 1jl. . BLAKE, Michael Francis James is a Director of the company. Secretary BLAKE, Elissa Louise has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BLAKE, Elissa Louise has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BLAKE, Michael Francis James
Appointed Date: 15 February 2005
72 years old

Resigned Directors

Secretary
BLAKE, Elissa Louise
Resigned: 20 March 2016
Appointed Date: 15 February 2005

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005

Director
BLAKE, Elissa Louise
Resigned: 20 March 2016
Appointed Date: 15 February 2005
69 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005

Persons With Significant Control

Mr Michael Francis James Blake
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

M.E.B. AVIATION LIMITED Events

14 Mar 2017
Confirmation statement made on 15 February 2017 with updates
01 Mar 2017
Termination of appointment of Elissa Louise Blake as a director on 20 March 2016
01 Mar 2017
Termination of appointment of Elissa Louise Blake as a secretary on 20 March 2016
10 Jun 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

...
... and 29 more events
28 Feb 2005
New director appointed
16 Feb 2005
Registered office changed on 16/02/05 from: 25 hill road, theydon bois epping essex CM16 7LX
16 Feb 2005
Secretary resigned
16 Feb 2005
Director resigned
15 Feb 2005
Incorporation