BOMBARDIER SERVICES (UK) LIMITED
BOMBARDIER SERVICES (UK) LIMITED is an active private limited company, incorporated on 21 July 1998. The nature of the business is Repair and maintenance of aircraft and spacecraft. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BOMBARDIER SERVICES (UK) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 03601305 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 21/07/1998 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 50 BROADWAY |
---|
Address Line 2 | SUITE 1, 7TH FLOOR |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | SW1H 0BL |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 04/08/2024 |
---|
Last Made Up Date | 21/07/2023 |
---|
Return
Next Due Date | 18/08/2016 |
---|
Last Made Up Date | 21/07/2015 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
33160 - Repair and maintenance of aircraft and spacecraft
Company Name History
From incorporation onwards:
BOMBARDIER SERVICES (UK) LIMITED
Directors
(The company's officers)
MR. PIERRE DE FANTI
(~50 year old Canadian national)
410 CHURCHILL WAY, BIGGIN HILL, WESTERHAM, TN16 3BN, ENGLAND
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in CANADA
Appointed on 28/03/2023
MR. TAIEB GUETTAR
(~33 year old Canadian national)
410 CHURCHILL WAY, BIGGIN HILL, WESTERHAM, TN16 3BN, ENGLAND
- Current Director
- Gives occupation as FINANCE MANAGER
- Usually resident in ENGLAND
Appointed on 16/12/2022
PAUL JOSEPH THOMPSON
(~42 year old British national)
410 CHURCHILL WAY, BIGGIN HILL, WESTERHAM, TN16 3BN, ENGLAND
- Current Director
- Gives occupation as GENERAL MANAGER BAS LONDON
- Usually resident in ENGLAND
Appointed on 07/09/2021
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 14/01/2013
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)