ONTIC ENGINEERING & MANUFACTURING UK LIMITED
LONDON ONTIC UK LIMITED

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Company number 06707516
Status Active
Incorporation Date 25 September 2008
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 forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 ; Appointment of Mr Matthew Lewis Pritchard as a director on 10 February 2016. The most likely internet sites of ONTIC ENGINEERING & MANUFACTURING UK LIMITED are www.onticengineeringmanufacturinguk.co.uk, and www.ontic-engineering-manufacturing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Ontic Engineering Manufacturing Uk Limited is a Private Limited Company. The company registration number is 06707516. Ontic Engineering Manufacturing Uk Limited has been working since 25 September 2008. The present status of the company is Active. The registered address of Ontic Engineering Manufacturing Uk Limited is 3rd Floor 105 Wigmore Street London W1u 1qy. . HALL, Gareth is a Director of the company. PRITCHARD, Matthew Lewis is a Director of the company. WATERS, Michael Edward is a Director of the company. Secretary EVERSECRETARY LIMITED has been resigned. Director BILLSON, Margaret Susan has been resigned. Director BRISTLIN, Anthony John has been resigned. Director GERWIEN, James Francis has been resigned. Director HOAD, Mark has been resigned. Director SIMM, Iain David Cameron has been resigned. Director STUBBS, Mark has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Director
HALL, Gareth
Appointed Date: 01 January 2012
53 years old
Director
PRITCHARD, Matthew Lewis
Appointed Date: 10 February 2016
48 years old
Director
WATERS, Michael Edward
Appointed Date: 08 February 2013
67 years old

Resigned Directors

Secretary
EVERSECRETARY LIMITED
Resigned: 25 September 2008
Appointed Date: 25 September 2008
Director
BILLSON, Margaret Susan
Resigned: 23 January 2013
Appointed Date: 22 September 2009
64 years old
Director
BRISTLIN, Anthony John
Resigned: 09 February 2012
Appointed Date: 27 April 2010
69 years old
Director
GERWIEN, James Francis
Resigned: 22 September 2009
Appointed Date: 25 September 2008
65 years old
Director
HOAD, Mark
Resigned: 27 April 2010
Appointed Date: 25 September 2008
55 years old
Director
SIMM, Iain David Cameron
Resigned: 08 February 2013
Appointed Date: 25 September 2008
58 years old
Director
STUBBS, Mark
Resigned: 10 February 2016
Appointed Date: 08 February 2013
55 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 25 September 2008
Appointed Date: 25 September 2008

ONTIC ENGINEERING & MANUFACTURING UK LIMITED Events

29 Jun 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
10 Feb 2016
Appointment of Mr Matthew Lewis Pritchard as a director on 10 February 2016
10 Feb 2016
Termination of appointment of Mark Stubbs as a director on 10 February 2016
03 Sep 2015
Full accounts made up to 31 December 2014
...
... and 35 more events
30 Sep 2008
Director appointed mark hoad
30 Sep 2008
Director appointed iain david cameron simm
26 Sep 2008
Registered office changed on 26/09/2008 from eversheds house 70 great bridgewater street manchester M1 5ES
26 Sep 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
25 Sep 2008
Incorporation

ONTIC ENGINEERING & MANUFACTURING UK LIMITED Charges

28 March 2014
Charge code 0670 7516 0001
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Bba Aviation Scottish Limited Partnership
Description: Notification of addition to or amendment of charge…

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