STANSTED AIRCRAFT MAINTENANCE SERVICES LTD - SHEFFIELD
Company Profile | Company Filings |
Overview
STANSTED AIRCRAFT MAINTENANCE SERVICES LTD is a Private Limited Company from SHEFFIELD and has the status: Dissolved - no longer trading.
STANSTED AIRCRAFT MAINTENANCE SERVICES LTD was incorporated 22 years ago on 27/02/2002 and has the registered number: 04383371. The accounts status is FULL.
STANSTED AIRCRAFT MAINTENANCE SERVICES LTD was incorporated 22 years ago on 27/02/2002 and has the registered number: 04383371. The accounts status is FULL.
STANSTED AIRCRAFT MAINTENANCE SERVICES LTD - SHEFFIELD
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 |
---|---|---|
28 / 2 | 28/02/2015 |
Registered Office
WILSON FIELD LIMITED
THE MANOR HOUSE
SHEFFIELD
S11 9PS
This Company Originates in : United Kingdom
Previous trading names include:
STANSTED AIRCRAFT MAINTENANCE SYSTEMS LTD (until 15/03/2017)
STANSTED AIRCRAFT MAINTENANCE SYSTEMS LTD (until 15/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2017 | 13/03/2018 |
Map
WILSON FIELD LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MATHIESON | Aug 1964 | British | Director | 2005-03-09 | CURRENT |
DIARMUID HALL | Feb 1947 | British | Director | 2004-03-29 | CURRENT |
MR JOHN MATHIESON | Aug 1964 | British | Secretary | 2004-10-01 | CURRENT |
DOUGLAS WILLIAM BEARDON | Feb 1931 | British | Director | 2002-03-06 UNTIL 2004-10-01 | RESIGNED |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2002-02-27 UNTIL 2002-02-27 | RESIGNED | ||
INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2002-02-27 UNTIL 2002-02-27 | RESIGNED | ||
JENNIFER ANN BEARDON | Aug 1948 | Secretary | 2002-03-06 UNTIL 2004-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Mathieson | 2016-04-06 | 8/1964 | Sheffield | Ownership of shares 25 to 50 percent |
Mr Diarmuid Hall | 2016-04-06 | 2/1947 | Sheffield | Ownership of shares 25 to 50 percent |