MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 05988531
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 . The most likely internet sites of MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED are www.macquarieaircraftleasingservicesuk.co.uk, and www.macquarie-aircraft-leasing-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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 Aircraft Leasing Services Uk Limited is a Private Limited Company. The company registration number is 05988531. Macquarie Aircraft Leasing Services Uk Limited has been working since 03 November 2006. The present status of the company is Active. The registered address of Macquarie Aircraft Leasing Services Uk Limited is 66 Prescot Street London E1 8nn. . MOULTON, Stephen Clifford is a Secretary of the company. 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 CARTER BACKER WINTER LLP has been resigned. Secretary DIRECT CONTROL LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTLETT, Robert has been resigned. Director COOK, Stephen Wesley has been resigned. Director KIRK, Peter Murray has been resigned. Director LAND, Andrew Ronald has been resigned. Director RAUSCHER, Roland has been resigned. Director SIDU, Tajinder Singh has been resigned. Director STONEHILL, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
MOULTON, Stephen Clifford
Appointed Date: 07 June 2007
Secretary
CARTER BACKER WINTER TRUSTEES LIMITED
Appointed Date: 17 January 2013
Director
DURHAM, Timothy Sebastian
Appointed Date: 10 April 2014
63 years old
Director
WALKER, Gregg Macalister
Appointed Date: 28 August 2007
58 years old
Director
WILLINGHAM, John Robert
Appointed Date: 28 August 2007
67 years old

Resigned Directors

Secretary
CARTER BACKER WINTER LLP
Resigned: 17 January 2013
Appointed Date: 16 August 2012
Secretary
DIRECT CONTROL LIMITED
Resigned: 16 August 2012
Appointed Date: 16 April 2007
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 24 January 2007
Appointed Date: 03 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006
Director
BARTLETT, Robert
Resigned: 13 December 2013
Appointed Date: 14 February 2012
48 years old
Director
COOK, Stephen Wesley
Resigned: 28 August 2007
Appointed Date: 03 November 2006
65 years old
Director
KIRK, Peter Murray
Resigned: 28 August 2007
Appointed Date: 16 November 2006
66 years old
Director
LAND, Andrew Ronald
Resigned: 28 August 2007
Appointed Date: 29 November 2006
53 years old
Director
RAUSCHER, Roland
Resigned: 14 February 2012
Appointed Date: 28 August 2007
57 years old
Director
SIDU, Tajinder Singh
Resigned: 28 August 2007
Appointed Date: 29 November 2006
48 years old
Director
STONEHILL, David
Resigned: 28 August 2007
Appointed Date: 29 November 2006
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006

MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
12 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
21 Oct 2015
Full accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
...
... and 50 more events
13 Nov 2006
New director appointed
13 Nov 2006
Director resigned
13 Nov 2006
Secretary resigned
13 Nov 2006
New secretary appointed
03 Nov 2006
Incorporation

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