LAS AEROSPACE LTD.
OKEHAMPTON LIGHT AERO SPARES LIMITED

Hellopages » Devon » West Devon » EX20 1UA

Company number 02041506
Status Active
Incorporation Date 29 July 1986
Company Type Private Limited Company
Address OKEHAMPTON POINT, EXETER ROAD INDUSTRIAL ESTATE, OKEHAMPTON, DEVON, EX20 1UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Stephen Howard Saywell as a director on 3 August 2016; Termination of appointment of Michael Stephen Saywell as a director on 3 August 2016; Termination of appointment of Linda Saywell as a secretary on 3 August 2016. The most likely internet sites of LAS AEROSPACE LTD. are www.lasaerospace.co.uk, and www.las-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Sampford Courtenay Rail Station is 2.5 miles; to Eggesford Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Las Aerospace Ltd is a Private Limited Company. The company registration number is 02041506. Las Aerospace Ltd has been working since 29 July 1986. The present status of the company is Active. The registered address of Las Aerospace Ltd is Okehampton Point Exeter Road Industrial Estate Okehampton Devon Ex20 1ua. . POWELL, Scott is a Director of the company. Secretary SAYWELL, Linda has been resigned. Director SAYWELL, Michael Stephen has been resigned. Director SAYWELL, Stephen Howard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
POWELL, Scott
Appointed Date: 23 May 2009
56 years old

Resigned Directors

Secretary
SAYWELL, Linda
Resigned: 03 August 2016

Director
SAYWELL, Michael Stephen
Resigned: 03 August 2016
Appointed Date: 01 January 2012
44 years old

Director
SAYWELL, Stephen Howard
Resigned: 03 August 2016
74 years old

Persons With Significant Control

South West Aerospace Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAS AEROSPACE LTD. Events

10 Aug 2016
Termination of appointment of Stephen Howard Saywell as a director on 3 August 2016
10 Aug 2016
Termination of appointment of Michael Stephen Saywell as a director on 3 August 2016
10 Aug 2016
Termination of appointment of Linda Saywell as a secretary on 3 August 2016
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 80 more events
24 Nov 1986
Accounting reference date notified as 03/10

26 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Sep 1986
Registered office changed on 26/09/86 from: 124-128 city road london EC1V 2NJ

08 Sep 1986
Company name changed axelgraph LIMITED\certificate issued on 08/09/86
29 Jul 1986
Certificate of Incorporation

LAS AEROSPACE LTD. Charges

27 February 2004
Legal charge
Delivered: 10 March 2004
Status: Satisfied on 20 December 2011
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at okehampton point exeter road…
26 April 1988
Debenture
Delivered: 5 May 1988
Status: Satisfied on 13 March 2004
Persons entitled: L.J. Saywell K.J.V. Wrench S. H. Saywell
Description: Floating charge over the. Undertaking and all property and…