MCKECHNIE AEROSPACE (EUROPE) LTD
LONDON

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Company number 06221688
Status Active
Incorporation Date 20 April 2007
Company Type Private Limited Company
Address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 30 September 2016; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of MCKECHNIE AEROSPACE (EUROPE) LTD are www.mckechnieaerospaceeurope.co.uk, and www.mckechnie-aerospace-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 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.Mckechnie Aerospace Europe Ltd is a Private Limited Company. The company registration number is 06221688. Mckechnie Aerospace Europe Ltd has been working since 20 April 2007. The present status of the company is Active. The registered address of Mckechnie Aerospace Europe Ltd is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. MARONEY, Sean is a Director of the company. PARADIE, Terrance Mark is a Director of the company. Secretary CHANG, Michael has been resigned. Secretary SWAN, Graham David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKS, Edward George has been resigned. Director BROWN, Paul has been resigned. Director JESRAI, Tariq has been resigned. Director MILGRIM, Brett has been resigned. Director RUFUS, Gregory has been resigned. Director SWAN, Graham David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 05 July 2011
Director
MARONEY, Sean
Appointed Date: 08 January 2016
59 years old
Director
PARADIE, Terrance Mark
Appointed Date: 08 January 2016
57 years old

Resigned Directors

Secretary
CHANG, Michael
Resigned: 31 July 2007
Appointed Date: 20 April 2007
Secretary
SWAN, Graham David
Resigned: 09 March 2011
Appointed Date: 31 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 April 2007
Appointed Date: 20 April 2007
Director
BROOKS, Edward George
Resigned: 14 May 2008
Appointed Date: 31 July 2007
66 years old
Director
BROWN, Paul
Resigned: 09 March 2011
Appointed Date: 31 July 2007
61 years old
Director
JESRAI, Tariq
Resigned: 28 January 2011
Appointed Date: 31 July 2007
68 years old
Director
MILGRIM, Brett
Resigned: 31 July 2007
Appointed Date: 20 April 2007
56 years old
Director
RUFUS, Gregory
Resigned: 08 January 2016
Appointed Date: 28 January 2011
69 years old
Director
SWAN, Graham David
Resigned: 09 March 2011
Appointed Date: 31 July 2007
67 years old

MCKECHNIE AEROSPACE (EUROPE) LTD Events

12 Jan 2017
Previous accounting period shortened from 31 December 2016 to 30 September 2016
13 Oct 2016
Full accounts made up to 31 December 2015
23 Jul 2016
Compulsory strike-off action has been discontinued
21 Jul 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 60.35344
19 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 38 more events
16 Aug 2007
Director resigned
16 Aug 2007
New secretary appointed;new director appointed
16 Aug 2007
Location of register of members
23 Apr 2007
Secretary resigned
20 Apr 2007
Incorporation

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