KBR AVIATION LTD - LEATHERHEAD
Company Profile | Company Filings |
Overview
KBR AVIATION LTD is a Private Limited Company from LEATHERHEAD and has the status: Dissolved - no longer trading.
KBR AVIATION LTD was incorporated 12 years ago on 28/07/2011 and has the registered number: 07721453. The accounts status is DORMANT.
KBR AVIATION LTD was incorporated 12 years ago on 28/07/2011 and has the registered number: 07721453. The accounts status is DORMANT.
KBR AVIATION LTD - LEATHERHEAD
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
HILL PARK COURT
LEATHERHEAD
SURREY
KT22 7NL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. STUART JOHN BAXTER BRADIE | Aug 1966 | British | Director | 2020-07-31 | CURRENT |
MR ANDREW JONATHAN BARRIE | May 1967 | British | Director | 2012-09-10 | CURRENT |
GINA MARY WILSON | Secretary | 2020-01-02 | CURRENT | ||
MR JAMES BARRETT | Jul 1965 | British | Director | 2018-08-20 UNTIL 2020-07-31 | RESIGNED |
MR MARTIN NELHAMS | Secretary | 2018-08-20 UNTIL 2020-01-02 | RESIGNED | ||
GEOFFREY COLIN MAPLE | British | Secretary | 2012-09-10 UNTIL 2018-08-20 | RESIGNED | |
JAMES GAVIN COATES | Secretary | 2011-07-28 UNTIL 2012-09-10 | RESIGNED | ||
JONATHAN CHRISTOPHER GOULD | May 1961 | British | Director | 2011-07-28 UNTIL 2018-08-20 | RESIGNED |
DIRECTOR PETER JOHN MEFFAN | Jan 1964 | British | Director | 2011-07-28 UNTIL 2012-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kellogg Brown & Root Limited | 2016-04-06 | Leatherhead | Ownership of shares 75 to 100 percent |