M N AEROSPACE LIMITED
LONDON

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Company number 06437143
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address GROUND FLOOR CHARLES HOUSE, 5-11 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Benjamin De Haan as a director on 24 February 2016. The most likely internet sites of M N AEROSPACE LIMITED are www.mnaerospace.co.uk, and www.m-n-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M N Aerospace Limited is a Private Limited Company. The company registration number is 06437143. M N Aerospace Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of M N Aerospace Limited is Ground Floor Charles House 5 11 Regent Street London Sw1y 4lr. . NEWSON, Marc Andrew is a Director of the company. REGISTER, Nicolas is a Director of the company. Secretary PIARD, Marie-Severine has been resigned. Director CALVERT, Nigel Philip David has been resigned. Director DE HAAN, Benjamin has been resigned. Director PIARD, Marie-Severine has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NEWSON, Marc Andrew
Appointed Date: 26 November 2007
62 years old
Director
REGISTER, Nicolas
Appointed Date: 04 July 2008
63 years old

Resigned Directors

Secretary
PIARD, Marie-Severine
Resigned: 30 November 2013
Appointed Date: 26 November 2007
Director
CALVERT, Nigel Philip David
Resigned: 06 May 2014
Appointed Date: 03 July 2008
75 years old
Director
DE HAAN, Benjamin
Resigned: 24 February 2016
Appointed Date: 04 July 2008
60 years old
Director
PIARD, Marie-Severine
Resigned: 30 November 2013
Appointed Date: 04 July 2008
58 years old

Persons With Significant Control

Mr Marc Andrew Newson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

M N AEROSPACE LIMITED Events

12 Dec 2016
Confirmation statement made on 26 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 30 June 2016
26 Apr 2016
Termination of appointment of Benjamin De Haan as a director on 24 February 2016
18 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 176
04 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 38 more events
16 Jul 2008
Director appointed nicolas register
16 Jul 2008
Director appointed marie severine piard
04 Jul 2008
Director appointed nigel calvert
06 Mar 2008
Curr ext from 30/11/2008 to 31/12/2008
26 Nov 2007
Incorporation

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