SEABURY AVIATION & AEROSPACE (UK) LTD - MARLOW
Company Profile | Company Filings |
Overview
SEABURY AVIATION & AEROSPACE (UK) LTD is a Private Limited Company from MARLOW and has the status: Dissolved - no longer trading.
SEABURY AVIATION & AEROSPACE (UK) LTD was incorporated 17 years ago on 15/01/2007 and has the registered number: 06052428. The accounts status is SMALL.
SEABURY AVIATION & AEROSPACE (UK) LTD was incorporated 17 years ago on 15/01/2007 and has the registered number: 06052428. The accounts status is SMALL.
SEABURY AVIATION & AEROSPACE (UK) LTD - MARLOW
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
This Company Originates in : United Kingdom
Previous trading names include:
SGI AIRCRAFT MANAGEMENT LIMITED (until 21/07/2008)
SGI AIRCRAFT MANAGEMENT LIMITED (until 21/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2017 | 12/03/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY RICE | Feb 1974 | British | Director | 2017-03-10 | CURRENT |
MR PATRICK BRIAN FRANCIS ROWE | Nov 1964 | British | Director | 2017-03-10 | CURRENT |
MR DANIEL KENNETH BURTON | Sep 1973 | British | Director | 2017-06-16 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-01-15 UNTIL 2007-01-15 | RESIGNED | ||
MARTIN JOHN WILLS | Dec 1961 | British | Director | 2007-01-15 UNTIL 2009-09-01 | RESIGNED |
DR CHRISTOPHER JAMES SMITH | Sep 1952 | British | Director | 2009-11-02 UNTIL 2010-05-18 | RESIGNED |
JOHN NOZELL | Oct 1959 | Usa | Director | 2009-09-01 UNTIL 2010-05-10 | RESIGNED |
JOHN EDWARD LUTH | Jun 1952 | American | Director | 2007-01-15 UNTIL 2017-03-10 | RESIGNED |
MR JOHN R KUEHNE | Jul 1960 | Usa | Director | 2010-05-10 UNTIL 2017-03-10 | RESIGNED |
MR ANDREW CHRISTOPHER HAIRE | Dec 1966 | British | Director | 2017-03-10 UNTIL 2017-12-07 | RESIGNED |
MISS CHERIE ANDERSON | British | Secretary | 2009-03-30 UNTIL 2017-03-10 | RESIGNED | |
MARTIN JOHN WILLS | Dec 1961 | British | Secretary | 2007-01-15 UNTIL 2009-03-30 | RESIGNED |
MR JOHN ANTHONY MCLAUGHLIN | Aug 1974 | Irish | Director | 2017-03-10 UNTIL 2017-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accenture (Uk) Limited | 2017-03-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Director John Edward Luth | 2016-04-06 - 2017-03-10 | 6/1952 | New York, 10019 | Ownership of shares 25 to 50 percent |
Director John Roger Kuehne | 2016-04-06 - 2017-03-10 | 7/1960 | Minneapolis, Mn 55402 | Significant influence or control |
Managing Director Jonathan Sullivan | 2016-04-06 - 2017-03-10 | 4/1977 | Marlow Bucks | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Seabury Aviation & Aerospace (UK) Ltd - Period Ending 2014-12-31 | 2015-09-22 | 31-12-2014 | £71,293 Cash £14,859 equity |