MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED
LONDON MSN 4257 UK LIMITED

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Company number 07695532
Status Active
Incorporation Date 6 July 2011
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED are www.macquarieaerospacefinance42572.co.uk, and www.macquarie-aerospace-finance-4257-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macquarie Aerospace Finance 4257 2 Limited is a Private Limited Company. The company registration number is 07695532. Macquarie Aerospace Finance 4257 2 Limited has been working since 06 July 2011. The present status of the company is Active. The registered address of Macquarie Aerospace Finance 4257 2 Limited is 66 Prescot Street London E1 8nn. . CARTER BACKER WINTER TRUSTEES LIMITED is a Secretary of the company. DURHAM, Timothy Sebastian is a Director of the company. WALKER, Gregg Macalister is a Director of the company. WILLINGHAM, John Robert is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ARTHUR, Roy Neil has been resigned. Director CHESHIRE, Vincent has been resigned. Director CHESHIRE, Vincent has been resigned. Director ELGAR, Mark Jonathan has been resigned. Director GLASS, Simon Jeremy has been resigned. Director O'SULLIVAN, Jean has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARTER BACKER WINTER TRUSTEES LIMITED
Appointed Date: 25 November 2015
Director
DURHAM, Timothy Sebastian
Appointed Date: 25 November 2015
63 years old
Director
WALKER, Gregg Macalister
Appointed Date: 25 November 2015
58 years old
Director
WILLINGHAM, John Robert
Appointed Date: 25 November 2015
67 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 25 November 2015
Appointed Date: 06 July 2011
Director
ARTHUR, Roy Neil
Resigned: 25 November 2015
Appointed Date: 06 July 2011
77 years old
Director
CHESHIRE, Vincent
Resigned: 09 October 2015
Appointed Date: 06 October 2015
58 years old
Director
CHESHIRE, Vincent
Resigned: 12 September 2015
Appointed Date: 31 August 2015
58 years old
Director
ELGAR, Mark Jonathan
Resigned: 25 November 2015
Appointed Date: 06 July 2011
60 years old
Director
GLASS, Simon Jeremy
Resigned: 25 November 2015
Appointed Date: 17 September 2012
63 years old
Director
O'SULLIVAN, Jean
Resigned: 17 September 2012
Appointed Date: 06 July 2011
53 years old

Persons With Significant Control

Macquarie Aerospace Finance Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED Events

13 Feb 2017
Full accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 6 July 2016 with updates
21 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2015
Registration of charge 076955320001, created on 25 November 2015
26 Nov 2015
Appointment of Mr John Robert Willingham as a director on 25 November 2015
...
... and 28 more events
03 Oct 2011
Director's details changed for Mark Jonathan Elgar on 19 September 2011
03 Oct 2011
Director's details changed for Jean O'sullivan on 19 September 2011
29 Sep 2011
Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
18 Aug 2011
Current accounting period extended from 31 July 2012 to 30 November 2012
06 Jul 2011
Incorporation

MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED Charges

25 November 2015
Charge code 0769 5532 0001
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association (As Security Trustee)
Description: Contains fixed charge…

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