LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED - HAYES


Company Profile Company Filings

Overview

LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED is a Private Limited Company from HAYES and has the status: Active.
LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED was incorporated 26 years ago on 03/11/1997 and has the registered number: 03459428. The accounts status is FULL and accounts are next due on 30/09/2024.

LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED - HAYES

This company is listed in the following categories:
33160 - Repair and maintenance of aircraft and spacecraft
77351 - Renting and leasing of air passenger transport equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3 DAWLEY PARK
HAYES
MIDDLESEX
UB3 1HP

This Company Originates in : United Kingdom
Previous trading names include:
HAWKER PACIFIC AEROSPACE LIMITED (until 01/03/2011)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KLAUS WACHHOLZ Feb 1968 German Director 2012-01-01 CURRENT
MR OLAF BEHN Secretary 2018-03-01 CURRENT
DR. GEORG FANTA May 1971 Austrian Director 2021-05-01 CURRENT
MR CHRISTIAN RODARIUS Apr 1984 German Director 2020-11-01 CURRENT
DAVID LYNN LOKKEN Jul 1946 United States Director 1997-11-03 UNTIL 2002-01-31 RESIGNED
ANDREAS TIELMANN Jun 1969 German Director 2011-01-05 UNTIL 2017-03-04 RESIGNED
DAVID LYNN LOKKEN Jul 1946 United States Secretary 1997-11-03 UNTIL 1998-02-04 RESIGNED
PAULA JAYNE WHITFIELD Secretary 1998-02-04 UNTIL 1999-06-17 RESIGNED
CLARE MARR Sep 1977 Secretary 1999-07-05 UNTIL 2000-10-20 RESIGNED
BINOJ SEBASTIAN Secretary 2015-10-09 UNTIL 2018-03-01 RESIGNED
MR GAVIN MCDONALD HILL Aug 1957 British Secretary 2000-10-20 UNTIL 2013-04-17 RESIGNED
SANDRA ECKSTEIN Secretary 2013-04-18 UNTIL 2015-10-09 RESIGNED
PHILIP MICHAEL PANZERA Aug 1949 Us Director 1999-03-20 UNTIL 2001-10-25 RESIGNED
MR GAVIN MCDONALD HILL Aug 1957 British Director 2002-01-31 UNTIL 2011-01-05 RESIGNED
KLAUS PUETZ Oct 1943 German Director 2002-01-31 UNTIL 2003-12-31 RESIGNED
JOHN GIBBS MAKOFF Dec 1962 Us Citizen Director 1997-12-16 UNTIL 2000-09-20 RESIGNED
DANIEL J LUBECK Mar 1962 American Director 1997-12-16 UNTIL 2000-09-20 RESIGNED
JAMES RUSSELL BENNETT Sep 1963 Usa Director 2002-01-31 UNTIL 2006-03-22 RESIGNED
KLAUS KOESTER Nov 1960 Germany Director 2006-04-01 UNTIL 2010-04-15 RESIGNED
MICHAEL KIRSTEIN Aug 1969 German Director 2008-09-01 UNTIL 2010-07-31 RESIGNED
JOACHIM KALB Dec 1960 German Director 2011-01-05 UNTIL 2012-01-01 RESIGNED
DENNIS JACOBS Jul 1954 Usa Director 2006-04-01 UNTIL 2011-01-05 RESIGNED
ROBERT GAAG May 1960 German Director 2017-03-01 UNTIL 2020-10-31 RESIGNED
SCOTT WILLIAM HARTMAN Mar 1963 Us Citizen Director 1997-12-16 UNTIL 2000-09-20 RESIGNED
MARTIN HACH May 1959 German Director 2006-06-01 UNTIL 2008-09-01 RESIGNED
ULRICH JUERGEN GAEDICKE Oct 1958 German Director 2011-01-05 UNTIL 2015-10-09 RESIGNED
MR RICHARD FRANK ADEY Nov 1958 British Director 1997-11-03 UNTIL 1998-09-30 RESIGNED
RICHARD ALLEN FORTNER Aug 1944 American Director 2002-01-31 UNTIL 2006-03-31 RESIGNED
SANDRA ECKSTEIN Mar 1973 German Director 2015-10-09 UNTIL 2021-05-01 RESIGNED
DENNIS MICHAEL BIETY Jul 1947 American Director 1998-11-12 UNTIL 2000-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lufthansa Technik A.G. 2016-04-06 D22335 Hamburg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Deutsche Lufthansa Ag 2016-04-06 50679 Koln   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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