BOMBARDIER SERVICES (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOMBARDIER SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOMBARDIER SERVICES (UK) LIMITED was incorporated 25 years ago on 21/07/1998 and has the registered number: 03601305. The accounts status is FULL and accounts are next due on 30/09/2024.
BOMBARDIER SERVICES (UK) LIMITED was incorporated 25 years ago on 21/07/1998 and has the registered number: 03601305. The accounts status is FULL and accounts are next due on 30/09/2024.
BOMBARDIER SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
33160 - Repair and maintenance of aircraft and spacecraft
33160 - Repair and maintenance of aircraft and spacecraft
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
50 BROADWAY
LONDON
SW1H 0BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-01-14 | CURRENT | ||
| MR. TAIEB GUETTAR | Jun 1990 | Canadian | Director | 2022-12-16 | CURRENT |
| PAUL JOSEPH THOMPSON | Mar 1982 | British | Director | 2021-09-07 | CURRENT |
| MR. PIERRE DE FANTI | Jan 1974 | Canadian | Director | 2023-03-28 | CURRENT |
| PHILIP STEVEN MCBRIDE | May 1964 | British | Director | 1998-10-22 UNTIL 2000-08-02 | RESIGNED |
| JOHN RICHARD DAVIES | Jul 1963 | Secretary | 1998-10-22 UNTIL 1998-10-30 | RESIGNED | |
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 1998-07-21 UNTIL 1998-10-12 | RESIGNED |
| PATRICK MURPHY | Jul 1963 | British | Director | 1999-12-15 UNTIL 2001-06-30 | RESIGNED |
| MARC GALLON WALKER | Dec 1976 | British | Director | 2020-10-30 UNTIL 2022-12-16 | RESIGNED |
| PIERRE TREMBLAY | Nov 1958 | Canadian | Director | 2020-10-30 UNTIL 2023-03-27 | RESIGNED |
| COLIN THOMPSON | Aug 1974 | British | Director | 2016-10-25 UNTIL 2020-10-30 | RESIGNED |
| ROBERT CHARLES STERN | Jun 1960 | British | Director | 1998-10-12 UNTIL 1998-10-22 | RESIGNED |
| MR MICHAEL JAMES RYAN | Aug 1959 | British | Director | 2000-09-11 UNTIL 2020-10-30 | RESIGNED |
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Director | 1998-07-21 UNTIL 1998-10-12 | RESIGNED |
| JACQUELINE NICOLE RAISON | Aug 1968 | Australian | Director | 1998-10-12 UNTIL 1998-10-22 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1998-10-30 UNTIL 2013-01-18 | RESIGNED | ||
| MS BRONAGH MCKEOWN | May 1969 | Irish | Director | 2001-07-01 UNTIL 2005-01-07 | RESIGNED |
| MR DAVID ROBERT HENDRON | Oct 1958 | British | Director | 2000-09-11 UNTIL 2016-10-25 | RESIGNED |
| RICHARD KING BEASLEY | May 1950 | British | Director | 1998-10-22 UNTIL 2000-08-02 | RESIGNED |
| JACQUES GERALD AUGER | Aug 1941 | Canadian | Director | 1998-10-22 UNTIL 2000-09-11 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1998-07-21 UNTIL 1998-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bombardier Aerospace U.K Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |