MB AEROSPACE HOLDINGS LIMITED
LONDON 3523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5DS

Company number 06039617
Status Active
Incorporation Date 2 January 2007
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 ninety-two events have happened. The last three records are Confirmation statement made on 2 January 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 Widow Hill Road 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 LIMITED are www.mbaerospaceholdings.co.uk, and www.mb-aerospace-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Mb Aerospace Holdings Limited is a Private Limited Company. The company registration number is 06039617. Mb Aerospace Holdings Limited has been working since 02 January 2007. The present status of the company is Active. The registered address of Mb Aerospace Holdings 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 KERR, Gordon William, Finance Director has been resigned. Secretary SISEC LIMITED has been resigned. Director ALTMAN, Matthew Laurence has been resigned. Director CARTER, Paul Dennis has been resigned. Director DABBS, Keith Albert has been resigned. Director HARRISON, Steven Richard has been resigned. Director HAYES, Michael Hugh has been resigned. Director KERR, Gordon William, Finance Director 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 LOUDON, Douglas has been resigned. Director MANOS, Peter Michael has been resigned. Director SWARBRICK, John Frederick has been resigned. Director WARD, Robert has been resigned. Director WESTON, John Pix has been resigned. Director WILKINSON, Craig has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED 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: 16 April 2007
52 years old
Director
GOODWIN, Gregor John
Appointed Date: 01 October 2012
54 years old
Director
KIRCHER, William
Appointed Date: 22 August 2016
59 years old

Resigned Directors

Secretary
KERR, Gordon William, Finance Director
Resigned: 08 March 2013
Appointed Date: 16 April 2007
Secretary
SISEC LIMITED
Resigned: 16 April 2007
Appointed Date: 02 January 2007
Director
ALTMAN, Matthew Laurence
Resigned: 15 December 2015
Appointed Date: 08 March 2013
54 years old
Director
CARTER, Paul Dennis
Resigned: 08 March 2013
Appointed Date: 01 October 2010
73 years old
Director
DABBS, Keith Albert
Resigned: 22 August 2016
Appointed Date: 26 March 2015
55 years old
Director
HARRISON, Steven Richard
Resigned: 08 March 2013
Appointed Date: 15 December 2008
69 years old
Director
HAYES, Michael Hugh
Resigned: 28 September 2007
Appointed Date: 20 April 2007
74 years old
Director
KERR, Gordon William, Finance Director
Resigned: 17 April 2015
Appointed Date: 14 May 2013
56 years old
Director
KERR, Gordon William, Finance Director
Resigned: 08 March 2013
Appointed Date: 16 April 2007
56 years old
Director
LIU, Jesse Yao-Chung
Resigned: 13 March 2015
Appointed Date: 08 March 2013
46 years old
Director
LOUDON, Douglas
Resigned: 06 April 2015
Appointed Date: 14 May 2013
59 years old
Director
LOUDON, Douglas
Resigned: 08 March 2013
Appointed Date: 14 May 2010
59 years old
Director
MANOS, Peter Michael
Resigned: 15 December 2015
Appointed Date: 08 March 2013
59 years old
Director
SWARBRICK, John Frederick
Resigned: 08 March 2013
Appointed Date: 20 April 2007
67 years old
Director
WARD, Robert
Resigned: 07 January 2008
Appointed Date: 20 April 2007
69 years old
Director
WESTON, John Pix
Resigned: 08 March 2013
Appointed Date: 05 December 2007
74 years old
Director
WILKINSON, Craig
Resigned: 15 December 2008
Appointed Date: 20 April 2007
53 years old
Director
LOVITING LIMITED
Resigned: 16 April 2007
Appointed Date: 02 January 2007
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 16 April 2007
Appointed Date: 02 January 2007

Persons With Significant Control

Mb Aerospace Acp Holdings I Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MB AEROSPACE HOLDINGS LIMITED Events

13 Jan 2017
Confirmation statement made on 2 January 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 Widow Hill Road Heasandford Industrial Estate Burnley BB10 2TG to 40 Bank Street Level 29 London E14 5DS on 17 October 2016
07 Oct 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Appointment of William Kircher as a director on 22 August 2016
...
... and 82 more events
22 May 2007
Resolutions
  • RES13 ‐ Docs approved 20/04/07
22 May 2007
Accounting reference date shortened from 31/01/08 to 30/06/07
03 May 2007
Company name changed 3523RD single member shelf tradi ng company LIMITED\certificate issued on 03/05/07
26 Apr 2007
Particulars of mortgage/charge
02 Jan 2007
Incorporation

MB AEROSPACE HOLDINGS LIMITED Charges

20 April 2007
Debenture
Delivered: 26 April 2007
Status: Satisfied on 5 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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