KIGASS AERO COMPONENTS LIMITED
HERTS

Hellopages » Hertfordshire » St Albans » AL1 1NS

Company number 01080068
Status Active
Incorporation Date 3 November 1972
Company Type Private Limited Company
Address 72 LONDON ROAD, ST ALBANS, HERTS, AL1 1NS
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles, 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 17 January 2017 with updates; Director's details changed for Mrs Joanne Mary Smith on 3 May 2016. The most likely internet sites of KIGASS AERO COMPONENTS LIMITED are www.kigassaerocomponents.co.uk, and www.kigass-aero-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Kigass Aero Components Limited is a Private Limited Company. The company registration number is 01080068. Kigass Aero Components Limited has been working since 03 November 1972. The present status of the company is Active. The registered address of Kigass Aero Components Limited is 72 London Road St Albans Herts Al1 1ns. . WARDMAN-SMITH, Joanne Mary is a Secretary of the company. PLATT, Peter Jeffrey Mark is a Director of the company. WARDMAN-SMITH, Joanne Mary is a Director of the company. Secretary WARDMAN, Lindsay has been resigned. Director MACHIN, Christopher Cyril has been resigned. Director PETTITT, Robert has been resigned. Director WARDMAN, Arthur Stewart has been resigned. Director WARDMAN, Edith Anne has been resigned. Director WARDMAN, Lindsay has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
WARDMAN-SMITH, Joanne Mary
Appointed Date: 23 November 2010
Director
PLATT, Peter Jeffrey Mark
Appointed Date: 01 May 1999
69 years old
Director
WARDMAN-SMITH, Joanne Mary
Appointed Date: 01 March 2012
55 years old

Resigned Directors

Secretary
WARDMAN, Lindsay
Resigned: 23 November 2010
Director
MACHIN, Christopher Cyril
Resigned: 02 September 1996
83 years old
Director
PETTITT, Robert
Resigned: 18 December 1998
Appointed Date: 02 September 1996
70 years old
Director
WARDMAN, Arthur Stewart
Resigned: 29 December 2015
84 years old
Director
WARDMAN, Edith Anne
Resigned: 23 December 2002
114 years old
Director
WARDMAN, Lindsay
Resigned: 23 November 2010
68 years old

Persons With Significant Control

Kigass Manufacturing Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

KIGASS AERO COMPONENTS LIMITED Events

20 Mar 2017
Full accounts made up to 30 June 2016
03 Mar 2017
Confirmation statement made on 17 January 2017 with updates
05 May 2016
Director's details changed for Mrs Joanne Mary Smith on 3 May 2016
05 May 2016
Secretary's details changed for Joanne Smith on 3 May 2016
15 Mar 2016
Full accounts made up to 30 June 2015
...
... and 75 more events
09 May 1988
Return made up to 31/12/87; full list of members
21 Apr 1987
Full accounts made up to 30 June 1986
21 Apr 1987
Return made up to 31/12/86; full list of members
08 Sep 1986
Full accounts made up to 30 June 1985
10 Jul 1986
Accounting reference date shortened from 31/03 to 30/06

KIGASS AERO COMPONENTS LIMITED Charges

14 May 2014
Charge code 0108 0068 0002
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
7 September 1993
Fixed and floating charge
Delivered: 8 September 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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