HANGAR 8 ENGINEERING LTD

HANGAR 8 ENGINEERING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHANGAR 8 ENGINEERING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06740438
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HANGAR 8 ENGINEERING LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is HANGAR 8 ENGINEERING LTD located?

    Registered Office Address
    1st Floor 25 Templer Avenue
    GU14 6FE Farnborough
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANGAR 8 ENGINEERING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for HANGAR 8 ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Terminal Building Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA to 1st Floor 25 Templer Avenue Farnborough Hampshire GU14 6FE on Apr 21, 2020

    1 pagesAD01

    Appointment of Mr Daniel David Ruback as a director on Dec 16, 2019

    2 pagesAP01

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    16 pagesAA

    Change of details for Gama Aviation Plc as a person with significant control on May 02, 2019

    2 pagesPSC05

    Confirmation statement made on Dec 01, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    20 pagesAA

    Termination of appointment of Kevin Michael Godley as a director on Feb 01, 2018

    1 pagesTM01

    Confirmation statement made on Dec 01, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    20 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    5 pagesCS01

    Register(s) moved to registered office address Terminal Building Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA

    1 pagesAD04

    Register inspection address has been changed from C/O Hangar 8 Engineering Ltd the Farm House Langford Lane Oxford Airport Kidlington Oxfordshire OX5 1RA England to Business Aviation Centre Farnborough Airport Farnborough GU14 6XA

    1 pagesAD02

    Termination of appointment of Stephen Peter Wright as a director on May 13, 2016

    1 pagesTM01

    Termination of appointment of Stephen Peter Wright as a director on May 13, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    22 pagesAA

    Appointment of Mr Stephen Peter Wright as a director on May 12, 2016

    2 pagesAP01

    Appointment of Mr Stephen Peter Wright as a director on May 13, 2016

    2 pagesAP01

    Appointment of Mr Stephen Peter Wright as a director on May 13, 2016

    2 pagesAP01

    Termination of appointment of Kevin Andrew Callan as a director on May 13, 2016

    1 pagesTM01

    Termination of appointment of Keiron Joseph Blay as a director on Apr 30, 2016

    1 pagesTM01

    Who are the officers of HANGAR 8 ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Mine
    25 Templer Avenue
    GU14 6FE Farnborough
    1st Floor
    Hampshire
    England
    Secretary
    25 Templer Avenue
    GU14 6FE Farnborough
    1st Floor
    Hampshire
    England
    208851150001
    ABDEL-KHALEK, Marwan
    25 Templer Avenue
    GU14 6FE Farnborough
    1st Floor
    Hampshire
    England
    Director
    25 Templer Avenue
    GU14 6FE Farnborough
    1st Floor
    Hampshire
    England
    EnglandBritish208847080001
    RUBACK, Daniel David
    25 Templer Avenue
    GU14 6FE Farnborough
    1st Floor
    Hampshire
    England
    Director
    25 Templer Avenue
    GU14 6FE Farnborough
    1st Floor
    Hampshire
    England
    EnglandBritish184789960002
    WRIGHT, Stephen Peter
    25 Templer Avenue
    GU14 6FE Farnborough
    1st Floor
    Hampshire
    England
    Director
    25 Templer Avenue
    GU14 6FE Farnborough
    1st Floor
    Hampshire
    England
    EnglandBritish52611140002
    BLAY, Keiron Joseph
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Terminal Building
    Hampshire
    England
    Secretary
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Terminal Building
    Hampshire
    England
    174546890001
    TOCHER, Lydia
    Massingham Park
    TA2 7TG Taunton
    61
    Somerset
    Secretary
    Massingham Park
    TA2 7TG Taunton
    61
    Somerset
    British134277440001
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    Fetter Lane
    EC4A 1EQ London
    90
    England
    Secretary
    Fetter Lane
    EC4A 1EQ London
    90
    England
    Identification TypeEuropean Economic Area
    Registration Number03952862
    108111310002
    BLAY, Keiron Joseph
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Terminal Building
    Hampshire
    England
    Director
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Terminal Building
    Hampshire
    England
    United KingdomBritish113769240001
    CALLAN, Kevin Andrew
    House
    Langford Lane Oxford Airport
    Kidlington
    The Farm
    Oxfordshire
    England
    Director
    House
    Langford Lane Oxford Airport
    Kidlington
    The Farm
    Oxfordshire
    England
    United KingdomBritish48068760002
    DRYDEN, Dustin Sean
    Manor Road
    OX10 1XP Woodstock
    19
    Oxfordshire
    Director
    Manor Road
    OX10 1XP Woodstock
    19
    Oxfordshire
    United KingdomSouth African147709010001
    GODLEY, Kevin Michael
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Terminal Building
    Hampshire
    Director
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Terminal Building
    Hampshire
    EnglandBritish189998400001
    HANKS, Suzanne Jane
    Webbs Close
    Chadlington
    OX7 3RA Chipping Norton
    4
    Oxfordshire
    Director
    Webbs Close
    Chadlington
    OX7 3RA Chipping Norton
    4
    Oxfordshire
    EnglandEnglish133540530001
    IRVING, Rowan Richard
    1 Thyme Close
    Portishead
    BS20 7JU Bristol
    Director
    1 Thyme Close
    Portishead
    BS20 7JU Bristol
    United KingdomBritish118177240001
    MARTIN, Greg Richard
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Terminal Building
    Hampshire
    England
    Director
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Terminal Building
    Hampshire
    England
    EnglandBritish180267920001
    TOCHER, Lydia
    Massingham Park
    TA2 7TG Taunton
    61
    Somerset
    Director
    Massingham Park
    TA2 7TG Taunton
    61
    Somerset
    British134277440001
    WRIGHT, Stephen Peter
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Terminal Building
    Hampshire
    Director
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Terminal Building
    Hampshire
    EnglandBritish52611140002
    WRIGHT, Stephen Peter
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Terminal Building
    Hampshire
    Director
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Terminal Building
    Hampshire
    EnglandBritish180784610001

    Who are the persons with significant control of HANGAR 8 ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gama Aviation Plc
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    England
    Apr 06, 2016
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number07264678
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0