MBH AVIATION HOLDINGS LTD
ST ATHAN

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF62 4WA

Company number 09234454
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address BUILDING 282, TWIN PEAKS, AEROSPACE BUSINESS PARK, ST ATHAN, SOUTH GLAMORGAN, CF62 4WA
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 25 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of MBH AVIATION HOLDINGS LTD are www.mbhaviationholdings.co.uk, and www.mbh-aviation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Barry Island Rail Station is 6.4 miles; to Pontyclun Rail Station is 7.8 miles; to Pencoed Rail Station is 8.6 miles; to Llanharan Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbh Aviation Holdings Ltd is a Private Limited Company. The company registration number is 09234454. Mbh Aviation Holdings Ltd has been working since 25 September 2014. The present status of the company is Active. The registered address of Mbh Aviation Holdings Ltd is Building 282 Twin Peaks Aerospace Business Park St Athan South Glamorgan Cf62 4wa. . FULGONI, Mario Anthony James is a Secretary of the company. DICKINSON, Paul Bruce is a Director of the company. FULGONI, Mario Anthony James is a Director of the company. Director HINDE, Stephen Kenneth has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
FULGONI, Mario Anthony James
Appointed Date: 25 September 2014
Director
DICKINSON, Paul Bruce
Appointed Date: 25 September 2014
67 years old
Director
FULGONI, Mario Anthony James
Appointed Date: 25 September 2014
70 years old

Resigned Directors

Director
HINDE, Stephen Kenneth
Resigned: 01 December 2015
Appointed Date: 25 September 2014
70 years old

Persons With Significant Control

Mr Paul Bruce Dickinson
Notified on: 1 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MBH AVIATION HOLDINGS LTD Events

21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
Confirmation statement made on 25 September 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
24 Aug 2016
Compulsory strike-off action has been discontinued
23 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 4 more events
19 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 3
19 Oct 2015
Registered office address changed from Elstree Aviation Centre Hogg Lane Borehamwood Herts WD6 3AN United Kingdom to Building 282, Twin Peaks Aerospace Business Park St Athan South Glamorgan CF62 4WA on 19 October 2015
21 Oct 2014
Change of share class name or designation
21 Oct 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
  • GBP 3

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