AIRLINE ROTABLES (UK HOLDINGS) LIMITED
STANSTED ST AEROSPACE (UK) LIMITED SINGAPORE AEROSPACE (UK) INVESTMENTS PTE LTD

Hellopages » Essex » Uttlesford » CM24 1RL

Company number 02637160
Status Active
Incorporation Date 13 August 1991
Company Type Private Limited Company
Address 6002 TAYLORS END, STANSTED AIRPORT, STANSTED, ESSEX, CM24 1RL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Register(s) moved to registered inspection location Hill House, 1 Little New Street London EC4A 3TR; Full accounts made up to 31 December 2015. The most likely internet sites of AIRLINE ROTABLES (UK HOLDINGS) LIMITED are www.airlinerotablesukholdings.co.uk, and www.airline-rotables-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two 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 Uk Holdings Limited is a Private Limited Company. The company registration number is 02637160. Airline Rotables Uk Holdings Limited has been working since 13 August 1991. The present status of the company is Active. The registered address of Airline Rotables Uk Holdings Limited is 6002 Taylors End Stansted Airport Stansted 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, Ching Yew has been resigned. Director CHEONG, Bernard Chee Hoong has been resigned. Director CHIANG, Shao Soong has been resigned. Director CHU, Min En has been resigned. Director GOH, Poh Loh has been resigned. Director LOH, Harry Hock Seng has been resigned. Director MORTENSEN, Claus Arne Raunstrup has been resigned. Director OOI, Ling Heong has been resigned. Director TAN, Seow Juay has been resigned. Director TANG, Kok Fai has been resigned. Director TAY, Kok Khiang has been resigned. Director WEE, Siew Kim has been resigned. Director YEO, Bernard has been resigned. The company operates in "Activities of other holding companies 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, Ching Yew
Resigned: 19 December 2011
Appointed Date: 01 February 2008
64 years old
Director
CHEONG, Bernard Chee Hoong
Resigned: 03 February 2007
Appointed Date: 15 May 1997
61 years old
Director
CHIANG, Shao Soong
Resigned: 01 January 1996
72 years old
Director
CHU, Min En
Resigned: 16 November 2013
Appointed Date: 19 December 2011
63 years old
Director
GOH, Poh Loh
Resigned: 19 December 2011
Appointed Date: 01 February 2008
64 years old
Director
LOH, Harry Hock Seng
Resigned: 12 April 2001
Appointed Date: 15 May 1997
60 years old
Director
MORTENSEN, Claus Arne Raunstrup
Resigned: 19 December 2011
Appointed Date: 01 February 2008
80 years old
Director
OOI, Ling Heong
Resigned: 15 May 1997
Appointed Date: 01 January 1996
71 years old
Director
TAN, Seow Juay
Resigned: 01 June 2015
Appointed Date: 01 February 2008
68 years old
Director
TANG, Kok Fai
Resigned: 01 January 1996
66 years old
Director
TAY, Kok Khiang
Resigned: 01 February 2008
Appointed Date: 01 November 2002
76 years old
Director
WEE, Siew Kim
Resigned: 01 November 2002
Appointed Date: 15 May 1997
65 years old
Director
YEO, Bernard
Resigned: 15 May 1997
Appointed Date: 01 January 1996
68 years old

Persons With Significant Control

Minister For Finance
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

AIRLINE ROTABLES (UK HOLDINGS) LIMITED Events

05 Sep 2016
Confirmation statement made on 13 August 2016 with updates
25 Aug 2016
Register(s) moved to registered inspection location Hill House, 1 Little New Street London EC4A 3TR
29 Jun 2016
Full accounts made up to 31 December 2015
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 124 more events
12 Nov 1991
Director resigned;new director appointed
12 Nov 1991
Registered office changed on 12/11/91 from: 47 brunswick place london N1 6EE
05 Sep 1991
New secretary appointed
22 Aug 1991
Secretary resigned
13 Aug 1991
Incorporation

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