SR TECHNICS COMPONENTS UK LIMITED
STANSTED ISSUEQUEST LIMITED

Hellopages » Essex » Uttlesford » CM24 1RE

Company number 05344082
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address LONG BORDER ROAD, STANSTED AIRPORT, STANSTED, ESSEX, CM24 1RE
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of SR TECHNICS COMPONENTS UK LIMITED are www.srtechnicscomponentsuk.co.uk, and www.sr-technics-components-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bishops Stortford Rail Station is 3.1 miles; to Harlow Mill Rail Station is 7.4 miles; to Harlow Town Rail Station is 8.9 miles; to Audley End Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sr Technics Components Uk Limited is a Private Limited Company. The company registration number is 05344082. Sr Technics Components Uk Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Sr Technics Components Uk Limited is Long Border Road Stansted Airport Stansted Essex Cm24 1re. . DAVID VENUS & COMPANY LLP is a Secretary of the company. REMACHA, Jeremy is a Director of the company. THURNHEER, Andreas Martin is a Director of the company. Secretary GRIFFIN, Neil Murray has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BAMERT, Erwin Daniel has been resigned. Director CRAIG, Colin has been resigned. Director GORMAN, Samuel has been resigned. Director HUMPHREYS, Michael John has been resigned. Director KENNETT, Stephanie Louise has been resigned. Director PEEL, David Henry has been resigned. Director QUABBA, Angelo Roberto has been resigned. Director SORENSEN, Peter Ryttergarrd has been resigned. Director STEWART, James Vint has been resigned. Director WALL, Andre has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 09 April 2010
Director
REMACHA, Jeremy
Appointed Date: 09 July 2015
61 years old
Director
THURNHEER, Andreas Martin
Appointed Date: 08 September 2014
65 years old

Resigned Directors

Secretary
GRIFFIN, Neil Murray
Resigned: 09 April 2010
Appointed Date: 31 August 2005
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 31 August 2005
Appointed Date: 09 August 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 09 August 2005
Appointed Date: 27 January 2005
Director
BAMERT, Erwin Daniel
Resigned: 08 April 2008
Appointed Date: 01 May 2007
61 years old
Director
CRAIG, Colin
Resigned: 09 April 2010
Appointed Date: 13 September 2005
62 years old
Director
GORMAN, Samuel
Resigned: 16 December 2009
Appointed Date: 08 April 2008
55 years old
Director
HUMPHREYS, Michael John
Resigned: 01 May 2007
Appointed Date: 31 August 2005
61 years old
Director
KENNETT, Stephanie Louise
Resigned: 07 May 2010
Appointed Date: 09 April 2010
61 years old
Director
PEEL, David Henry
Resigned: 07 July 2009
Appointed Date: 26 January 2007
74 years old
Director
QUABBA, Angelo Roberto
Resigned: 08 September 2014
Appointed Date: 07 May 2010
60 years old
Director
SORENSEN, Peter Ryttergarrd
Resigned: 08 December 2006
Appointed Date: 13 September 2005
55 years old
Director
STEWART, James Vint
Resigned: 31 March 2014
Appointed Date: 16 December 2009
61 years old
Director
WALL, Andre
Resigned: 09 July 2015
Appointed Date: 31 March 2014
60 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 31 August 2005
Appointed Date: 09 August 2005
Director
ABOGADO NOMINEES LIMITED
Resigned: 31 August 2005
Appointed Date: 09 August 2005
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 09 August 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Sr Technics Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SR TECHNICS COMPONENTS UK LIMITED Events

02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
13 Nov 2015
Full accounts made up to 31 December 2014
31 Jul 2015
Appointment of Jeremy Remacha as a director on 9 July 2015
...
... and 78 more events
18 Aug 2005
New secretary appointed;new director appointed
18 Aug 2005
Registered office changed on 18/08/05 from: 280 grays inn road london WC1X 8EB
18 Aug 2005
Secretary resigned
18 Aug 2005
Director resigned
27 Jan 2005
Incorporation

SR TECHNICS COMPONENTS UK LIMITED Charges

10 May 2007
Debenture
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Ing Bank N.V. London Branch, as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
22 January 2007
Debenture
Delivered: 5 February 2007
Status: Outstanding
Persons entitled: Ing Bank N.V.London Branch
Description: Fixed and floating charges over the undertaking and all…
15 September 2005
Debenture
Delivered: 30 September 2005
Status: Satisfied on 30 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland 'Security Agent'
Description: Fixed and floating charge over all property and assets…
12 September 2005
Deed of charge and assignment
Delivered: 26 September 2005
Status: Satisfied on 30 January 2007
Persons entitled: Aviation Financial Services Llc as Security Trustee for the Finance Parties
Description: First fixed charge all of its present and future…
9 September 2005
Debenture
Delivered: 20 September 2005
Status: Satisfied on 30 January 2007
Persons entitled: Aviation Financial Services Llc in Its Capacity as Security Trustee for the Finance Parties
Description: All of its right title and interest from time to time in…

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