BEECHCRAFT SERVICE COMPANY UK LIMITED - LONDON


Company Profile Company Filings

Overview

BEECHCRAFT SERVICE COMPANY UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BEECHCRAFT SERVICE COMPANY UK LIMITED was incorporated 11 years ago on 24/05/2013 and has the registered number: 08543920. The accounts status is TOTAL EXEMPTION FULL.

BEECHCRAFT SERVICE COMPANY UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

23 BEDFORD ROW
LONDON
WC1R 4EB

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
THOMAS MARTIN PERRY Aug 1962 British Director 2014-03-27 CURRENT
BLAKE ANDREW MEYEN Aug 1967 American Director 2014-03-27 CURRENT
MR BRIAN ROHLOFF Jan 1970 American Director 2020-02-08 CURRENT
MR DAVID MATHEW ROSENBERG Jun 1976 American Director 2018-11-20 CURRENT
MS CHRISTI RENEE TANNAHILL Nov 1972 American Director 2013-05-24 CURRENT
MR RICHARD CLIVE LEWIS Secretary 2020-02-01 CURRENT
MS KARIN-JOYCE TJON SIEN FAT Mar 1962 Netherlands Director 2013-05-24 UNTIL 2014-03-20 RESIGNED
ALUN PHENNAH Jan 1968 British Director 2013-07-08 UNTIL 2014-03-03 RESIGNED
DOUGLAS BRADLEY THRESS Aug 1961 American Director 2014-03-27 UNTIL 2020-02-07 RESIGNED
ERIC SALANDER Jul 1959 Usa Director 2014-03-27 UNTIL 2016-07-31 RESIGNED
BLAKE MEYEN Secretary 2014-03-27 UNTIL 2014-06-19 RESIGNED
MR ALEXANDER LOWELL WOLFF SNYDER Secretary 2013-05-24 UNTIL 2014-03-25 RESIGNED
MISS NATALIA FERNANDA ROJAS-MERA Secretary 2018-02-05 UNTIL 2020-02-01 RESIGNED
MRS PAULINE ANNE PRESTON Secretary 2014-06-19 UNTIL 2018-01-13 RESIGNED
WILLIAM EDWARD BROWN Feb 1963 Us Citizen Director 2013-07-08 UNTIL 2014-03-14 RESIGNED
MR ALEXANDER LOWELL WOLFF SNYDER May 1969 American Director 2013-05-24 UNTIL 2014-03-25 RESIGNED
MR JAMES EARL PENNOYER III Feb 1968 American Director 2016-08-01 UNTIL 2018-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beechcraft International Service Company 2016-04-06 Topeka   Kansas Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESCO AIRCRAFT EUROPE, LTD DERBY UNITED KINGDOM Active SMALL 46760 - Wholesale of other intermediate products
FLINTBROOK LIMITED DERBY UNITED KINGDOM Active SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
DONCASTER CITATION SERVICE CENTRE LIMITED LONDON Active FULL 33160 - Repair and maintenance of aircraft and spacecraft
HAAS GROUP INTERNATIONAL SCM LIMITED DERBY UNITED KINGDOM Active SMALL 46900 - Non-specialised wholesale trade
HAAS TCM GROUP OF THE UK LIMITED DERBY UNITED KINGDOM Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
WESCO AIRCRAFT EMEA, LTD. DERBY UNITED KINGDOM Active FULL 52102 - Operation of warehousing and storage facilities for air transport activities
WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED DERBY UNITED KINGDOM Active FULL 64204 - Activities of distribution holding companies
HAWKER BEECHCRAFT QUALITY SUPPORT COMPANY TOPEKA USA Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Beechcraft Service Company UK Limited - Accounts to registrar (filleted) - small 18.2 2020-08-06 31-12-2019 £4,487 Cash £490,612 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SINOCHEM (UNITED KINGDOM) LIMITED LONDON UNITED KINGDOM Active SMALL 46750 - Wholesale of chemical products
SHM PRODUCTIONS LIMITED LONDON Active SMALL 72200 - Research and experimental development on social sciences and humanities
ROEBUCK COURT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ROTOR BLADES LIMITED Active FULL 30300 - Manufacture of air and spacecraft and related machinery
SBC SYSTEMS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SINOCHEM RESOURCES UK LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
B2E RESOURCING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
KL UK INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WS CENTRALISED SERVICES (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
ECHOS CONSULTANCY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities