This company is commonly known as Unum Aircraft Seating Limited. The company was founded 4 years ago and was given the registration number 12490023. The firm's registered office is in REIGATE. You can find them at Heathside, Reigate Heath, Reigate, . This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.
Name | : | UNUM AIRCRAFT SEATING LIMITED |
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Company Number | : | 12490023 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 February 2020 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Heathside, Reigate Heath, Reigate, England, RH2 8QR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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One, Kelvin Lane, Crawley, England, RH10 9FZ | Director | 06 April 2020 | Active |
One, Kelvin Lane, Crawley, England, RH10 9FZ | Director | 06 April 2020 | Active |
One, Kelvin Lane, Crawley, England, RH10 9FZ | Director | 10 February 2023 | Active |
Springfield House C/O Holden Granat Llp, 23 Oatlands Drive, Weybridge, England, KT13 9LZ | Corporate Director | 10 February 2023 | Active |
7a 26-32, Voltaire Road, London, England, SW4 6DH | Corporate Director | 10 February 2023 | Active |
Heathside, Reigate Heath, Reigate, England, RH2 8QR | Director | 28 February 2020 | Active |
Heathside, Reigate Heath, Reigate, England, RH2 8QR | Director | 06 April 2020 | Active |
Heathside, Reigate Heath, Reigate, England, RH2 8QR | Director | 06 April 2020 | Active |
Mr. Christopher James Brady | ||
Notified on | : | 03 April 2020 |
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Status | : | Active |
Date of birth | : | January 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | One, Kelvin Lane, Crawley, England, RH10 9FZ |
Nature of control | : |
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Mark Hacker | ||
Notified on | : | 28 February 2020 |
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Status | : | Active |
Date of birth | : | January 1976 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Stevens & Bolton Llp, Wey House, Guilford, United Kingdom, GU1 4YD |
Nature of control | : |
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Date | Category | Description | |
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2024-04-17 | Capital | Capital allotment shares. | Download |
2024-02-14 | Incorporation | Memorandum articles. | Download |
2024-02-14 | Incorporation | Memorandum articles. | Download |
2024-02-13 | Resolution | Resolution. | Download |
2024-02-09 | Capital | Capital allotment shares. | Download |
2024-01-22 | Accounts | Change account reference date company previous shortened. | Download |
2024-01-17 | Resolution | Resolution. | Download |
2024-01-08 | Capital | Capital allotment shares. | Download |
2023-11-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-19 | Address | Change registered office address company with date old address new address. | Download |
2023-05-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-04-14 | Capital | Capital allotment shares. | Download |
2023-02-16 | Incorporation | Memorandum articles. | Download |
2023-02-16 | Resolution | Resolution. | Download |
2023-02-15 | Capital | Capital allotment shares. | Download |
2023-02-13 | Officers | Termination director company with name termination date. | Download |
2023-02-13 | Officers | Termination director company with name termination date. | Download |
2023-02-13 | Officers | Termination director company with name termination date. | Download |
2023-02-13 | Officers | Appoint person director company with name date. | Download |
2023-02-13 | Officers | Appoint corporate director company with name date. | Download |
2023-02-13 | Officers | Appoint corporate director company with name date. | Download |
2022-12-12 | Resolution | Resolution. | Download |
2022-12-08 | Capital | Capital allotment shares. | Download |
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