DALLAS AIRMOTIVE (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QY

Company number 03243877
Status Active
Incorporation Date 29 August 1996
Company Type Private Limited Company
Address 3RD FLOOR, 105 WIGMORE STREET, LONDON, W1U 1QY
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 3 ; Termination of appointment of Michael Andrew Powell as a director on 1 June 2016. The most likely internet sites of DALLAS AIRMOTIVE (UK) LIMITED are www.dallasairmotiveuk.co.uk, and www.dallas-airmotive-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Dallas Airmotive Uk Limited is a Private Limited Company. The company registration number is 03243877. Dallas Airmotive Uk Limited has been working since 29 August 1996. The present status of the company is Active. The registered address of Dallas Airmotive Uk Limited is 3rd Floor 105 Wigmore Street London W1u 1qy. . BLIZZARD, David John Mark is a Director of the company. ROBSON, James Richard Watson is a Director of the company. Secretary HIGHTOWER, Randy has been resigned. Secretary SHAW, Sarah Margaret has been resigned. Director CARTWRIGHT, George has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director FRESE, Robert Prentiss has been resigned. Director GEISLER, Michael has been resigned. Director HOAD, Mark has been resigned. Director JONES, William Richard has been resigned. Director KINCAID, Thomas has been resigned. Director POWELL, Michael Andrew has been resigned. Director SHAW, Sarah Margaret has been resigned. Director SIMM, Iain David Cameron has been resigned. Director STONE, Zillah Wendy has been resigned. Director THOMPSON, William Anthony has been resigned. Director WOOD, Andrew Richard has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Director
BLIZZARD, David John Mark
Appointed Date: 31 January 2013
53 years old
Director
ROBSON, James Richard Watson
Appointed Date: 01 June 2016
43 years old

Resigned Directors

Secretary
HIGHTOWER, Randy
Resigned: 23 September 1998
Appointed Date: 12 March 1997
Secretary
SHAW, Sarah Margaret
Resigned: 28 August 2008
Appointed Date: 23 September 1998
Director
CARTWRIGHT, George
Resigned: 25 January 2000
Appointed Date: 12 March 1997
83 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 01 October 1996
Appointed Date: 29 August 1996
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 01 October 1996
Appointed Date: 29 August 1996
Director
FRESE, Robert Prentiss
Resigned: 10 December 2008
Appointed Date: 01 May 2001
64 years old
Director
GEISLER, Michael
Resigned: 01 May 2001
Appointed Date: 25 January 2000
75 years old
Director
HOAD, Mark
Resigned: 30 June 2014
Appointed Date: 27 April 2010
55 years old
Director
JONES, William Richard
Resigned: 30 January 1997
Appointed Date: 01 October 1996
83 years old
Director
KINCAID, Thomas
Resigned: 03 August 1998
Appointed Date: 01 October 1996
79 years old
Director
POWELL, Michael Andrew
Resigned: 01 June 2016
Appointed Date: 01 July 2014
58 years old
Director
SHAW, Sarah Margaret
Resigned: 28 August 2008
Appointed Date: 09 September 1998
67 years old
Director
SIMM, Iain David Cameron
Resigned: 31 May 2016
Appointed Date: 28 August 2008
58 years old
Director
STONE, Zillah Wendy
Resigned: 31 January 2013
Appointed Date: 28 August 2008
60 years old
Director
THOMPSON, William Anthony
Resigned: 29 September 2000
Appointed Date: 09 September 1998
79 years old
Director
WOOD, Andrew Richard
Resigned: 27 April 2010
Appointed Date: 31 May 2001
74 years old

DALLAS AIRMOTIVE (UK) LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 3
01 Jun 2016
Termination of appointment of Michael Andrew Powell as a director on 1 June 2016
01 Jun 2016
Appointment of Mr James Richard Watson Robson as a director on 1 June 2016
01 Jun 2016
Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016
...
... and 83 more events
20 Oct 1996
Accounting reference date extended from 31/08/97 to 31/12/97
20 Oct 1996
Director resigned
20 Oct 1996
Director resigned
01 Oct 1996
Company name changed burginhall 916 LIMITED\certificate issued on 01/10/96
29 Aug 1996
Incorporation

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