THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED - READING
| Company Profile | Company Filings |
Overview
THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED was incorporated 24 years ago on 31/05/2000 and has the registered number: 04004492. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED was incorporated 24 years ago on 31/05/2000 and has the registered number: 04004492. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED - READING
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
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
350 LONGWATER AVENUE
READING
BERKSHIRE
RG2 6GF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER WILLIAM HINDLE | Apr 1968 | British | Director | 2023-08-01 | CURRENT |
| MR MICHAEL WILLIAM PETER SEABROOK | British | Director | 2020-12-30 | CURRENT | |
| MR MICHAEL WILLIAM PETER SEABROOK | British | Secretary | 2007-12-31 | CURRENT | |
| WILLIAM PAUL MOFFATT | Jan 1956 | British | Secretary | 2004-09-01 UNTIL 2007-12-31 | RESIGNED |
| PAUL ANDREW JAYNE | Jun 1964 | British | Director | 2013-06-01 UNTIL 2020-09-01 | RESIGNED |
| MR PETER WILLIAM HITCHCOCK | Jul 1966 | British | Director | 2013-04-01 UNTIL 2016-07-01 | RESIGNED |
| JUSTIN MARK WALKER | Apr 1962 | British | Director | 2002-02-28 UNTIL 2010-04-01 | RESIGNED |
| MR MALCOLM ROGER LEEVES | Feb 1949 | British | Director | 2000-05-31 UNTIL 2008-09-03 | RESIGNED |
| JOHN DUDLEY WARD | Mar 1953 | British | Director | 2000-05-31 UNTIL 2000-12-04 | RESIGNED |
| MR JEREMY HAROLD STANDEN | Apr 1957 | British | Director | 2016-09-01 UNTIL 2019-04-15 | RESIGNED |
| MR DARRYN RAWLINS | May 1971 | British | Director | 2019-04-15 UNTIL 2020-12-30 | RESIGNED |
| MARK RONALD EDEN NORRIS | Nov 1962 | British | Director | 2008-09-03 UNTIL 2015-10-01 | RESIGNED |
| EWEN ANGUS MCCRORIE | Jul 1958 | British | Director | 2020-12-30 UNTIL 2023-08-01 | RESIGNED |
| MR STEPHEN FRANCIS MCCANN | Jan 1968 | British | Director | 2015-10-01 UNTIL 2020-12-30 | RESIGNED |
| MR GARY JOHN MARSH | Jul 1959 | British | Director | 2009-03-31 UNTIL 2011-10-01 | RESIGNED |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2000-05-31 UNTIL 2000-05-31 | RESIGNED | ||
| JEAN YVES BERNARD FRANCOIS HAAGEN | Nov 1964 | French | Secretary | 2000-11-01 UNTIL 2004-09-01 | RESIGNED |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-05-31 UNTIL 2000-05-31 | RESIGNED | ||
| PETER THOMAS BATLEY | Jan 1961 | British | Director | 2008-09-03 UNTIL 2010-04-01 | RESIGNED |
| CHRISTOPHER PAUL BORRILL | Jul 1961 | British | Director | 2013-04-01 UNTIL 2015-05-01 | RESIGNED |
| CLAUDE BOYARD | Jul 1955 | French | Director | 2008-09-03 UNTIL 2010-04-01 | RESIGNED |
| MARION ELIZABETH BROUGHTON | Sep 1962 | British | Director | 2010-04-01 UNTIL 2013-04-01 | RESIGNED |
| MARION ELIZABETH BROUGHTON | Sep 1962 | British | Director | 2008-09-03 UNTIL 2009-10-01 | RESIGNED |
| MICHEL JEAN CHRISTIAN CAUVIN | Jul 1949 | French | Director | 2002-08-05 UNTIL 2005-09-14 | RESIGNED |
| THIERRY DENIS ETIENNE GENTGEN | May 1966 | French | Director | 2012-07-01 UNTIL 2013-06-01 | RESIGNED |
| THIERRY DENIS ETIENNE GENTGEN | May 1966 | British | Director | 2005-09-14 UNTIL 2008-09-03 | RESIGNED |
| STEPHEN EDWARD GRINHAM | Mar 1956 | British | Director | 2000-05-31 UNTIL 2002-02-28 | RESIGNED |
| STEPHEN EDWARD GRINHAM | Mar 1956 | British | Director | 2009-03-31 UNTIL 2010-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thales Training And Simulation Limited | 2016-04-06 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |