EFTEC AERO LIMITED - BARNET
Company Profile | Company Filings |
Overview
EFTEC AERO LIMITED is a Private Limited Company from BARNET UNITED KINGDOM and has the status: Active.
EFTEC AERO LIMITED was incorporated 15 years ago on 18/06/2009 and has the registered number: 06937302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
EFTEC AERO LIMITED was incorporated 15 years ago on 18/06/2009 and has the registered number: 06937302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
EFTEC AERO LIMITED - BARNET
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 BEAUCHAMP COURT
BARNET
HERTFORDSHIRE
EN5 5TZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FASTAIR AERO LIMITED (until 24/03/2022)
FASTAIR AERO LIMITED (until 24/03/2022)
FASTAIR INTERNATIONAL LIMITED (until 26/07/2021)
EFTEC (UK) LIMITED (until 21/07/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN RICHARD WEBBER | May 1946 | British | Director | 2017-09-15 | CURRENT |
MR JOHN RICHARD WEBBER | Secretary | 2016-06-01 | CURRENT | ||
MR JOHN RICHARD WEBBER | May 1946 | British | Director | 2009-06-18 UNTIL 2014-06-30 | RESIGNED |
MR MIKHAIL VOLIN | Feb 1985 | Russian | Director | 2014-05-05 UNTIL 2017-09-15 | RESIGNED |
MR PAVEL IGOREVICH PROVOTOROV | Nov 1987 | Russian | Director | 2013-08-27 UNTIL 2017-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nikolay Ulanov | 2019-11-20 | 2/1968 | Latvia Lv-2015 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Rimma Ulanova | 2016-04-06 - 2019-11-20 | 11/1946 | Voronezh Voronezhkaya |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |