AEROFLEX RAD EUROPE LTD
STEVENAGE AEROFLEX EUROPE LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2AN
Company number 04626618
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address LONGACRES HOUSE, SIX HILLS WAY, STEVENAGE, SG1 2AN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Appointment of Mr Malcolm Thomson as a director on 29 April 2016. The most likely internet sites of AEROFLEX RAD EUROPE LTD are www.aeroflexradeurope.co.uk, and www.aeroflex-rad-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Aeroflex Rad Europe Ltd is a Private Limited Company. The company registration number is 04626618. Aeroflex Rad Europe Ltd has been working since 02 January 2003. The present status of the company is Active. The registered address of Aeroflex Rad Europe Ltd is Longacres House Six Hills Way Stevenage Sg1 2an. . SHARP, Richard, Dr. is a Secretary of the company. BENEDETTO, Joseph, Dr. is a Director of the company. THOMSON, Malcolm is a Director of the company. Secretary BROWN, Kevin Ian David has been resigned. Secretary JAVES, Peter Howard has been resigned. Secretary SMITH, Derek Arthur Hodgson has been resigned. Director ALBARIAN, Rafi has been resigned. Director LANGLEY, Ian Phillip has been resigned. Director MCCREARY, Michael John has been resigned. Director SMITH, Derek Arthur Hodgson has been resigned. Director WOOLSTON, Peter John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SHARP, Richard, Dr.
Appointed Date: 01 December 2013
Director
BENEDETTO, Joseph, Dr.
Appointed Date: 01 December 2013
66 years old
Director
THOMSON, Malcolm
Appointed Date: 29 April 2016
64 years old

Resigned Directors

Secretary
BROWN, Kevin Ian David
Resigned: 01 December 2013
Appointed Date: 28 May 2010
Secretary
JAVES, Peter Howard
Resigned: 22 December 2003
Appointed Date: 02 January 2003
Secretary
SMITH, Derek Arthur Hodgson
Resigned: 28 May 2010
Appointed Date: 22 December 2003
Director
ALBARIAN, Rafi
Resigned: 22 January 2016
Appointed Date: 01 December 2013
62 years old
Director
LANGLEY, Ian Phillip
Resigned: 01 December 2013
Appointed Date: 01 July 2008
58 years old
Director
MCCREARY, Michael John
Resigned: 28 February 2005
Appointed Date: 02 January 2003
81 years old
Director
SMITH, Derek Arthur Hodgson
Resigned: 01 December 2013
Appointed Date: 02 January 2003
61 years old
Director
WOOLSTON, Peter John
Resigned: 01 July 2008
Appointed Date: 01 March 2005
68 years old

AEROFLEX RAD EUROPE LTD Events

13 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
05 May 2016
Appointment of Mr Malcolm Thomson as a director on 29 April 2016
04 May 2016
Termination of appointment of Rafi Albarian as a director on 22 January 2016
09 Jan 2016
Full accounts made up to 31 December 2014
...
... and 40 more events
18 Jan 2004
Return made up to 07/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 2004
New secretary appointed
14 Jan 2004
Secretary resigned
21 Oct 2003
Accounting reference date extended from 31/01/04 to 30/06/04
02 Jan 2003
Incorporation

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