DEVONAIR AVIATION PARTS SERVICE LIMITED
WILTSHIRE E-MOTION.COM LIMITED DAPALANT CONSULTANTS LIMITED

Hellopages » Wiltshire » Swindon » SN1 4JQ
Company number 03844483
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address 12 OKUS ROAD, SWINDON, WILTSHIRE, SN1 4JQ
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 170,002 . The most likely internet sites of DEVONAIR AVIATION PARTS SERVICE LIMITED are www.devonairaviationpartsservice.co.uk, and www.devonair-aviation-parts-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Devonair Aviation Parts Service Limited is a Private Limited Company. The company registration number is 03844483. Devonair Aviation Parts Service Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of Devonair Aviation Parts Service Limited is 12 Okus Road Swindon Wiltshire Sn1 4jq. The company`s financial liabilities are £0k. It is £0k against last year. . WHALE, Martin is a Director of the company. Nominee Secretary BUSINESS ASSIST LIMITED has been resigned. Secretary WEST, Lesley Margaret has been resigned. Director CARR, Stephen has been resigned. Director LUNN, Martin William Andrew has been resigned. Nominee Director NEWCO FORMATIONS LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


devonair aviation parts service Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WHALE, Martin
Appointed Date: 18 February 2000
77 years old

Resigned Directors

Nominee Secretary
BUSINESS ASSIST LIMITED
Resigned: 18 February 2000
Appointed Date: 20 September 1999
Secretary
WEST, Lesley Margaret
Resigned: 01 May 2006
Appointed Date: 18 February 2000
Director
CARR, Stephen
Resigned: 12 November 2001
Appointed Date: 18 February 2000
82 years old
Director
LUNN, Martin William Andrew
Resigned: 01 July 2013
Appointed Date: 18 February 2000
70 years old
Nominee Director
NEWCO FORMATIONS LIMITED
Resigned: 18 February 2000
Appointed Date: 20 September 1999

Persons With Significant Control

Mr Martin Whale
Notified on: 19 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEVONAIR AVIATION PARTS SERVICE LIMITED Events

27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
28 Jun 2016
Micro company accounts made up to 30 September 2015
26 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 170,002
22 Jun 2015
Micro company accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 170,002
...
... and 50 more events
08 Sep 2000
New director appointed
08 Sep 2000
New director appointed
25 Feb 2000
Company name changed e-motion.com LIMITED\certificate issued on 28/02/00
04 Nov 1999
Company name changed dapalant consultants LIMITED\certificate issued on 05/11/99
20 Sep 1999
Incorporation

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