Company type | Private Limited Company, Active |
---|---|
Company Number | 03852745 |
Record last updated | Friday, June 7, 2024 3:15:45 AM UTC |
Official Address | 87 Warwick House Po Box Farnborough Aerospace Centre St Mark's There are 310 companies registered at this street |
Locality | St Mark's |
Region | Hampshire, England |
Postal Code | GU146YU |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jun 1, 2024 | Appointment of a man as Secretary | |
Registry | May 31, 2024 | Resignation of one Secretary (a man) | |
Registry | Oct 1, 2020 | Appointment of a man as Director | |
Registry | Aug 21, 2020 | Resignation of one Director (a man) | |
Registry | Apr 6, 2020 | Resignation of one Director (a woman) | |
Registry | Apr 6, 2020 | Appointment of a man as Director | |
Registry | Jun 1, 2017 | Appointment of a man as Director and Finance Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Aug 10, 2015 | Appointment of a woman as Director | |
Registry | May 30, 2008 | Resignation of one Managing Director and one Director (a man) | |
Registry | Sep 28, 2007 | Appointment of a man as Director and Managing Director | |
Registry | Aug 1, 2007 | Appointment of a man as Secretary and Company Secretary |