MB AEROSPACE HOLDINGS I LIMITED
LONDON MB AEROSPACE ACP HOLDINGS I LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5DS

Company number 08432617
Status Active
Incorporation Date 6 March 2013
Company Type Private Limited Company
Address 40 BANK STREET, LEVEL 29, LONDON, ENGLAND, E14 5DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Corporation Service Company (Uk) Limited as a secretary on 30 September 2016; Registered office address changed from Unit 9, PO Box 11 Heasandford Industrial Estate Burnley BB10 2TG to 40 Bank Street Level 29 London E14 5DS on 17 October 2016. The most likely internet sites of MB AEROSPACE HOLDINGS I LIMITED are www.mbaerospaceholdingsi.co.uk, and www.mb-aerospace-holdings-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Mb Aerospace Holdings I Limited is a Private Limited Company. The company registration number is 08432617. Mb Aerospace Holdings I Limited has been working since 06 March 2013. The present status of the company is Active. The registered address of Mb Aerospace Holdings I Limited is 40 Bank Street Level 29 London England E14 5ds. . CORPORATION SERVICE COMPANY (UK) LIMITED is a Secretary of the company. COATES, Edward Matthias is a Director of the company. GALLAGHER, Craig Richard is a Director of the company. GOODWIN, Gregor John is a Director of the company. KIRCHER, William is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ALTMAN, Matthew Laurence has been resigned. Director DABBS, Keith Albert has been resigned. Director KERR, Gordon William, Finance Director has been resigned. Director LIU, Jesse Yao-Chung has been resigned. Director LOUDON, Douglas has been resigned. Director MANOS, Peter Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CORPORATION SERVICE COMPANY (UK) LIMITED
Appointed Date: 30 September 2016
Director
COATES, Edward Matthias
Appointed Date: 14 May 2013
46 years old
Director
GALLAGHER, Craig Richard
Appointed Date: 08 March 2013
53 years old
Director
GOODWIN, Gregor John
Appointed Date: 08 March 2013
54 years old
Director
KIRCHER, William
Appointed Date: 22 August 2016
58 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 25 March 2014
Appointed Date: 06 March 2013
Director
ALTMAN, Matthew Laurence
Resigned: 15 December 2015
Appointed Date: 06 March 2013
51 years old
Director
DABBS, Keith Albert
Resigned: 22 August 2016
Appointed Date: 26 March 2015
55 years old
Director
KERR, Gordon William, Finance Director
Resigned: 17 April 2015
Appointed Date: 14 May 2013
56 years old
Director
LIU, Jesse Yao-Chung
Resigned: 13 March 2015
Appointed Date: 06 March 2013
46 years old
Director
LOUDON, Douglas
Resigned: 06 April 2015
Appointed Date: 14 May 2013
59 years old
Director
MANOS, Peter Michael
Resigned: 15 December 2015
Appointed Date: 06 March 2013
59 years old

MB AEROSPACE HOLDINGS I LIMITED Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
21 Nov 2016
Appointment of Corporation Service Company (Uk) Limited as a secretary on 30 September 2016
17 Oct 2016
Registered office address changed from Unit 9, PO Box 11 Heasandford Industrial Estate Burnley BB10 2TG to 40 Bank Street Level 29 London E14 5DS on 17 October 2016
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Sep 2016
Appointment of William Kircher as a director on 22 August 2016
...
... and 19 more events
22 May 2013
Appointment of Mr Edward Matthias Coates as a director
01 May 2013
Appointment of Craig Richard Gallagher as a director
18 Apr 2013
Appointment of Gregor John Goodwin as a director
06 Mar 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
06 Mar 2013
Incorporation

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