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 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
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)
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 |