THOMPSON AERO SEATING LIMITED
CRAIGAVON J. THOMPSON SOLUTIONS LIMITED


Company number NI032654
Status Active
Incorporation Date 9 July 1997
Company Type Private Limited Company
Address 51 SEAGOE INDUSTRIAL ESTATE, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT63 5QE
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Director's details changed for Mr Gary Montgomery on 30 March 2017; Confirmation statement made on 23 March 2017 with updates; Appointment of Mr Wenhui Huang as a director on 24 February 2017. The most likely internet sites of THOMPSON AERO SEATING LIMITED are www.thompsonaeroseating.co.uk, and www.thompson-aero-seating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Thompson Aero Seating Limited is a Private Limited Company. The company registration number is NI032654. Thompson Aero Seating Limited has been working since 09 July 1997. The present status of the company is Active. The registered address of Thompson Aero Seating Limited is 51 Seagoe Industrial Estate Portadown Craigavon County Armagh Bt63 5qe. . HUANG, Wenhui is a Director of the company. MONTGOMERY, Gary is a Director of the company. Secretary ADAMSON, Colin has been resigned. Secretary THOMPSON, James has been resigned. Secretary ANNAGATE has been resigned. Director ADAMSON, Colin has been resigned. Director CUMMINGS, Jennifer Ellen has been resigned. Director CUMMINGS, Jennifer Ellen has been resigned. Director DAI, Yusi has been resigned. Director MCKEE, Margaret Anne has been resigned. Director RUSK, Nicola Jane has been resigned. Director RUSK, Sam has been resigned. Director TAYLOR, Alan has been resigned. Director THOMPSON, James Hanna has been resigned. Director THOMPSON, Joanne has been resigned. Director ZHAO, Jifeng has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
HUANG, Wenhui
Appointed Date: 24 February 2017
56 years old
Director
MONTGOMERY, Gary
Appointed Date: 16 February 2009
58 years old

Resigned Directors

Secretary
ADAMSON, Colin
Resigned: 05 December 2016
Appointed Date: 12 May 2016
Secretary
THOMPSON, James
Resigned: 16 February 2009
Appointed Date: 09 July 1997
Secretary
ANNAGATE
Resigned: 12 May 2016
Appointed Date: 16 February 2009
Director
ADAMSON, Colin
Resigned: 05 December 2016
Appointed Date: 16 February 2009
69 years old
Director
CUMMINGS, Jennifer Ellen
Resigned: 05 December 2016
Appointed Date: 25 March 2014
40 years old
Director
CUMMINGS, Jennifer Ellen
Resigned: 24 February 2017
Appointed Date: 25 March 2014
40 years old
Director
DAI, Yusi
Resigned: 24 February 2017
Appointed Date: 05 December 2016
60 years old
Director
MCKEE, Margaret Anne
Resigned: 31 March 2002
Appointed Date: 09 July 1997
68 years old
Director
RUSK, Nicola Jane
Resigned: 05 December 2016
Appointed Date: 25 March 2014
38 years old
Director
RUSK, Sam
Resigned: 05 December 2016
Appointed Date: 16 February 2009
73 years old
Director
TAYLOR, Alan
Resigned: 05 December 2016
Appointed Date: 25 March 2014
56 years old
Director
THOMPSON, James Hanna
Resigned: 14 March 2014
Appointed Date: 09 July 1997
59 years old
Director
THOMPSON, Joanne
Resigned: 26 September 2008
Appointed Date: 31 March 2002
53 years old
Director
ZHAO, Jifeng
Resigned: 24 February 2017
Appointed Date: 05 December 2016
49 years old

THOMPSON AERO SEATING LIMITED Events

30 Mar 2017
Director's details changed for Mr Gary Montgomery on 30 March 2017
30 Mar 2017
Confirmation statement made on 23 March 2017 with updates
06 Mar 2017
Appointment of Mr Wenhui Huang as a director on 24 February 2017
06 Mar 2017
Termination of appointment of Yusi Dai as a director on 24 February 2017
06 Mar 2017
Termination of appointment of Jifeng Zhao as a director on 24 February 2017
...
... and 108 more events
28 Nov 1997
Resolutions
  • RES(NI) ‐ Special/extra resolution
09 Jul 1997
Decln complnce reg new co
09 Jul 1997
Articles
09 Jul 1997
Pars re dirs/sit reg off
09 Jul 1997
Memorandum

THOMPSON AERO SEATING LIMITED Charges

14 September 2011
Floating charge
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
17 September 2009
Mortgage or charge
Delivered: 22 September 2009
Status: Satisfied on 9 January 2017
Persons entitled: Samuel Rusk
Description: All monies supplemental deed. A fixed charge over all the…
19 December 2008
Debenture
Delivered: 23 December 2008
Status: Satisfied on 9 January 2017
Persons entitled: Samuel Rusk
Description: All monies debenture. A mortgage over all that and those…

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