Company number 06784191
Status Active
Incorporation Date 6 January 2009
Company Type Private Limited Company
Address 100 HIGH ROAD, BYFLEET, SURREY, KT14 7QT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 90
. The most likely internet sites of PAR TEM AVIATION LTD are www.partemaviation.co.uk, and www.par-tem-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Leatherhead Rail Station is 6.7 miles; to Feltham Rail Station is 8 miles; to Fulwell Rail Station is 8.5 miles; to Sunnymeads Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Par Tem Aviation Ltd is a Private Limited Company.
The company registration number is 06784191. Par Tem Aviation Ltd has been working since 06 January 2009.
The present status of the company is Active. The registered address of Par Tem Aviation Ltd is 100 High Road Byfleet Surrey Kt14 7qt. . WENHAM, Peter John is a Secretary of the company. KNIGHT, Paul Henry is a Director of the company. WALD, Richard John is a Director of the company. WENHAM, Peter John is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 January 2009
Appointed Date: 06 January 2009
Director
HURWORTH, Aderyn
Resigned: 07 January 2009
Appointed Date: 06 January 2009
51 years old
Persons With Significant Control
Mr Peter John Wenham
Notified on: 6 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Wald
Notified on: 6 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PAR TEM AVIATION LTD Events
09 Feb 2017
Confirmation statement made on 6 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
02 Mar 2016
Director's details changed for Peter John Wenham on 1 January 2016
01 Mar 2016
Director's details changed for Paul Henry Knight on 6 January 2016
...
... and 22 more events
12 Feb 2009
Secretary appointed peter john wenham
12 Feb 2009
Director appointed peter john wenham
16 Jan 2009
Appointment terminated secretary hcs secretarial LIMITED
16 Jan 2009
Appointment terminated director aderyn hurworth
06 Jan 2009
Incorporation