RAYTHEON AIRCRAFT SERVICES LIMITED - HARLOW
| Company Profile | Company Filings |
Overview
RAYTHEON AIRCRAFT SERVICES LIMITED is a Private Limited Company from HARLOW ENGLAND and has the status: Dissolved - no longer trading.
RAYTHEON AIRCRAFT SERVICES LIMITED was incorporated 26 years ago on 10/12/1997 and has the registered number: 03479031. The accounts status is DORMANT.
RAYTHEON AIRCRAFT SERVICES LIMITED was incorporated 26 years ago on 10/12/1997 and has the registered number: 03479031. The accounts status is DORMANT.
RAYTHEON AIRCRAFT SERVICES LIMITED - HARLOW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
KAO ONE
HARLOW
ESSEX
CM17 9NA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN ALAN REILLY | Dec 1960 | British | Director | 2006-05-01 | CURRENT |
| JOHN ALAN REILLY | Dec 1960 | British | Secretary | 2003-12-18 | CURRENT |
| SISEC LIMITED | Corporate Nominee Secretary | 1997-12-10 UNTIL 1997-12-19 | RESIGNED | ||
| LOVITING LIMITED | Corporate Nominee Director | 1997-12-10 UNTIL 1997-12-19 | RESIGNED | ||
| MR MARTIN ROLAND GEORGE WOOD | Dec 1945 | British | Director | 1999-08-02 UNTIL 2003-12-31 | RESIGNED |
| JAMES WILLIAM TRAIL | Nov 1955 | British | Director | 2003-12-18 UNTIL 2013-05-01 | RESIGNED |
| MR JAMES MICHAEL QUINN | Nov 1963 | British | Director | 2013-05-01 UNTIL 2016-08-03 | RESIGNED |
| CLIVE MARTIN PRENTICE | Jul 1958 | British | Director | 2002-02-28 UNTIL 2006-03-29 | RESIGNED |
| MR PETER ROBERT MCKEE | Apr 1943 | British | Director | 1997-12-24 UNTIL 2002-02-28 | RESIGNED |
| IAN FREDERIC ATKINSON | Jun 1959 | British Usa | Director | 2006-05-01 UNTIL 2007-03-26 | RESIGNED |
| STEPHEN LYNCH | Dec 1953 | British | Director | 1999-10-11 UNTIL 2008-02-28 | RESIGNED |
| IAN FREDERIC ATKINSON | Jun 1959 | British | Director | 1997-12-24 UNTIL 1999-08-02 | RESIGNED |
| MARTIN ROLAND GEORGE WOOD | Apr 1943 | Secretary | 1997-12-24 UNTIL 2003-12-18 | RESIGNED | |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1997-12-10 UNTIL 1997-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Raytheon Systems Limited | 2016-04-06 | Harlow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |