AIRLINE ROTABLES LIMITED
STANSTEAD

Hellopages » Essex » Uttlesford » CM24 1RL
Company number 02497977
Status Active
Incorporation Date 1 May 1990
Company Type Private Limited Company
Address BUILDING 6002, TAYLORS END STANSTEAD AIRPORT, STANSTEAD, ESSEX, CM24 1RL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2,305,000 ; Director's details changed for Kean Keat Chai on 30 April 2016. The most likely internet sites of AIRLINE ROTABLES LIMITED are www.airlinerotables.co.uk, and www.airline-rotables.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Bishops Stortford Rail Station is 3.4 miles; to Harlow Mill Rail Station is 7.7 miles; to Audley End Rail Station is 8.9 miles; to Harlow Town Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airline Rotables Limited is a Private Limited Company. The company registration number is 02497977. Airline Rotables Limited has been working since 01 May 1990. The present status of the company is Active. The registered address of Airline Rotables Limited is Building 6002 Taylors End Stanstead Airport Stanstead Essex Cm24 1rl. . TAN, Giok Lan Janice is a Secretary of the company. CHAI, Kean Keat is a Director of the company. GOH, Poh Loh is a Director of the company. HO, Chee Seng is a Director of the company. Secretary HAN, Gladys has been resigned. Secretary NEO, Michelle Ai Lin has been resigned. Secretary THEVATHASAN, Robin Vivekananda has been resigned. Director AMBROSE, William Dorai has been resigned. Director ANG, Chong Yew has been resigned. Director ANG, Chye Kiat has been resigned. Director BOON, Swan Foo has been resigned. Director CHANG, Cheow Teck has been resigned. Director CHEONG, Bernard Chee Hoong has been resigned. Director CHU, Min En has been resigned. Director CHUA, Michael has been resigned. Director DUGGAN, Gordon Aldridge has been resigned. Director ERRIDGE, David has been resigned. Director EVANS, Edward Thomas has been resigned. Director GOH, Poh Loh has been resigned. Director LIM, Serh Ghee has been resigned. Director MORTENSEN, Claus Arne Raunstrup has been resigned. Director ONG, Tek Liam has been resigned. Director OOI, Ling Heong has been resigned. Director QUEK, Poh Huat has been resigned. Director SEOW, Donald has been resigned. Director SEW, Chee Jhuen has been resigned. Director TAN, Seow Juay has been resigned. Director TANG, Kok Fai has been resigned. Director TANG, Kok Fai has been resigned. Director TAY, Kok Khiang has been resigned. Director TEO, Wui Min has been resigned. Director WEE, Siew Kim has been resigned. Director YEO, Bernard has been resigned. Director YEO, Bernard has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TAN, Giok Lan Janice
Appointed Date: 01 March 1998

Director
CHAI, Kean Keat
Appointed Date: 16 November 2013
62 years old

Director
GOH, Poh Loh
Appointed Date: 01 June 2015
64 years old

Director
HO, Chee Seng
Appointed Date: 01 June 2015
65 years old

Resigned Directors

Secretary
HAN, Gladys
Resigned: 15 July 1996

Secretary
NEO, Michelle Ai Lin
Resigned: 01 March 1998
Appointed Date: 15 July 1996

Secretary
THEVATHASAN, Robin Vivekananda
Resigned: 28 January 1993

Director
AMBROSE, William Dorai
Resigned: 01 June 2015
Appointed Date: 19 December 2011
64 years old

Director
ANG, Chong Yew
Resigned: 19 December 2011
Appointed Date: 01 February 2008
65 years old

Director
ANG, Chye Kiat
Resigned: 15 October 2004
Appointed Date: 01 March 2000
68 years old

Director
BOON, Swan Foo
Resigned: 01 March 1998
Appointed Date: 01 January 1996
70 years old

Director
CHANG, Cheow Teck
Resigned: 01 November 2002
Appointed Date: 18 August 1998
65 years old

Director
CHEONG, Bernard Chee Hoong
Resigned: 03 February 2007
Appointed Date: 15 May 1997
61 years old

Director
CHU, Min En
Resigned: 16 November 2013
Appointed Date: 19 December 2011
63 years old

Director
CHUA, Michael
Resigned: 01 January 1996
Appointed Date: 12 July 1995
75 years old

Director
DUGGAN, Gordon Aldridge
Resigned: 08 October 1998
Appointed Date: 01 March 1998
88 years old

Director
ERRIDGE, David
Resigned: 18 August 1998
Appointed Date: 11 January 1994
72 years old

Director
EVANS, Edward Thomas
Resigned: 01 January 1996
94 years old

Director
GOH, Poh Loh
Resigned: 19 December 2011
Appointed Date: 01 February 2008
65 years old

Director
LIM, Serh Ghee
Resigned: 01 February 2008
Appointed Date: 15 October 2004
68 years old

Director
MORTENSEN, Claus Arne Raunstrup
Resigned: 19 December 2011
Appointed Date: 01 February 2008
80 years old

Director
ONG, Tek Liam
Resigned: 01 February 2008
Appointed Date: 15 October 2004
69 years old

Director
OOI, Ling Heong
Resigned: 01 March 2000
Appointed Date: 01 March 1998
71 years old

Director
QUEK, Poh Huat
Resigned: 12 July 1995
79 years old

Director
SEOW, Donald
Resigned: 18 February 1994
80 years old

Director
SEW, Chee Jhuen
Resigned: 15 October 2004
Appointed Date: 15 May 1997
62 years old

Director
TAN, Seow Juay
Resigned: 01 June 2015
Appointed Date: 01 February 2008
69 years old

Director
TANG, Kok Fai
Resigned: 01 January 1996
Appointed Date: 12 July 1995
67 years old

Director
TANG, Kok Fai
Resigned: 22 June 1994
67 years old

Director
TAY, Kok Khiang
Resigned: 01 February 2008
Appointed Date: 01 November 2002
76 years old

Director
TEO, Wui Min
Resigned: 12 July 1995
Appointed Date: 18 February 1994
71 years old

Director
WEE, Siew Kim
Resigned: 01 November 2002
Appointed Date: 01 January 1996
65 years old

Director
YEO, Bernard
Resigned: 01 May 1994
Appointed Date: 18 February 1994
69 years old

Director
YEO, Bernard
Resigned: 15 May 1997
Appointed Date: 11 January 1994
69 years old

AIRLINE ROTABLES LIMITED Events

29 Jun 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2,305,000

26 May 2016
Director's details changed for Kean Keat Chai on 30 April 2016
26 May 2016
Director's details changed for Poh Loh Goh on 30 April 2016
26 May 2016
Director's details changed for Chee Seng Ho on 30 April 2016
...
... and 172 more events
25 Jun 1990
Accounting reference date notified as 31/03

01 Jun 1990
Company name changed feldstan LIMITED\certificate issued on 04/06/90

01 Jun 1990
Company name changed\certificate issued on 01/06/90
01 May 1990
Incorporation

01 May 1990
Incorporation

AIRLINE ROTABLES LIMITED Charges

27 September 1991
Debenture
Delivered: 9 October 1991
Status: Satisfied on 14 April 2015
Persons entitled: Singapore Aerospace Limited.
Description: (Please see form 395 ref m 30 for full details). Fixed and…