MMS SPACE UK LIMITED - HERTFORDSHIRE


Overview

MMS SPACE UK LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Dissolved - no longer trading.
MMS SPACE UK LIMITED was incorporated 34 years ago on 05/12/1989 and has the registered number: 02449247. The accounts status is FULL.

MMS SPACE UK LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

GUNNELS WOOD ROAD
HERTFORDSHIRE
SG1 2AS

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 NIGEL RAMON EDE Nov 1963 British Director 2009-03-13 CURRENT
COLIN PAYNTER Oct 1958 British Director 2002-06-28 CURRENT
ALAN SHAW British Secretary 2005-06-17 CURRENT
MR. PETER JOHN LYNAS Mar 1958 British Director 1999-07-16 UNTIL 2003-02-12 RESIGNED
JONATHAN ALEXANDER HARWOOD Mar 1955 British Director 2000-12-19 UNTIL 2002-09-30 RESIGNED
NICHOLAS ELLIS FRANKS Sep 1947 British Director 1996-07-01 UNTIL 2002-07-29 RESIGNED
ERIC ALBERT PEACHEY British Secretary RESIGNED
FIONA ELIZABETH ROSS British Secretary 2004-09-10 UNTIL 2005-02-17 RESIGNED
MR NIGEL RAMON EDE Nov 1963 British Secretary 2005-02-17 UNTIL 2005-06-17 RESIGNED
KRISTIAN EDWARD GRIMES British Secretary 2001-06-27 UNTIL 2004-07-09 RESIGNED
MELANIE JANE CHATFIELD Oct 1963 Secretary 2000-08-12 UNTIL 2001-06-27 RESIGNED
MR PETER ROBERT MAYNE Jul 1955 British Director RESIGNED
EVERARDUS WILHELMUS MARTINUS DUDOK Feb 1959 Dutch Director 2009-03-30 UNTIL 2016-12-19 RESIGNED
MR ROGER NICHOLAS BROWNLOW WOOD Jul 1942 British Director 1994-08-15 UNTIL 1996-04-15 RESIGNED
MR WALTER RICHARD WIGNALL Feb 1949 British Director RESIGNED
MR ANDREW PATRICK WOOD Mar 1965 British Director 2009-03-30 UNTIL 2015-04-01 RESIGNED
MR. IAN GRAHAM KING Apr 1956 British Director RESIGNED
MR CHRISTOPHER ALAN CHANT Apr 1953 British Director 2000-12-19 UNTIL 2002-06-28 RESIGNED
LOUIS ARMAND CARLIER Jan 1949 French Director 1996-02-26 UNTIL 2002-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Airbus Defence And Space Limited 2016-04-06 Stevenage   Ownership of shares 75 to 100 percent

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GPT SPECIAL PROJECT MANAGEMENT LIMITED STEVENAGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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AIRBUS UK PENSION TRUSTEE STEVENAGE Active DORMANT 82990 - Other business support service activities n.e.c.
AALTO HAPS LIMITED STEVENAGE UNITED KINGDOM Active FULL 30300 - Manufacture of air and spacecraft and related machinery