EASYJET ENGINEERING (EASYTECH) LIMITED

dissolved Company number 03633630

Private Limited by Shares · Incorporated on 17th Sep 1998 · Closed on 18th Sep 2012

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SIC code: 7487
Registered office: Luton, LU2 9PF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EASYJET ENGINEERING (EASYTECH) LIMITED is a private limited by shares company based in Luton. It was incorporated on 17th Sep 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

3 Directors View directors

14 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in Luton (LU) with the same SIC code:

7487 — Other business activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Warwick Brady	Director	4th Oct 2010	This company	British	View profile
Ian Davies	Director	9th Apr 2009	This company	British	View profile
Giles Pemberton	Secretary	1st Feb 2008		British	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
EASYJET HQ HOLDINGS LIMITED	12366723	17th Dec 2019	active
EASYJET HQ LIMITED	12367394	17th Dec 2019	active
EASYJET HQ DEVELOPMENT LIMITED	12367361	17th Dec 2019	active
EASYJET HOLIDAYS TRANSPORT LIMITED	11931011	8th Apr 2019	active
EASYJET HOLIDAYS LIMITED	11927917	5th Apr 2019	active

Showing the latest 5 of 13 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 17th Sep 1998
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2010
Accounting reference date: 30th Sep

Timeline

17th Sep 1998 Company incorporated
17th Sep 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
9th Oct 1998 Philip Watson appointed as Secretary
9th Oct 1998 Vilhelm Hahn Petersen appointed as Director
9th Oct 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
23rd Feb 1999 Stephen Lee appointed as Director
23rd Feb 1999 Elizabeth Savage appointed as Director
23rd Feb 1999 Ian Ludlow appointed as Director
23rd Aug 1999 Stephen Lee resigned as Director
23rd Aug 1999 Larry Major appointed as Director
23rd Aug 1999 Vilhelm Hahn Petersen resigned as Director
23rd Aug 1999 Michael Humphreys appointed as Director
7th Jan 2000 Larry Major resigned as Director
26th Jan 2000 Jonathan Gray appointed as Director
19th Apr 2000 Jonathan Gray resigned as Director
1st Jun 2000 Philip Watson resigned as Secretary
1st Jun 2000 John O'Shea appointed as Secretary
6th Sep 2000 Bernard Hensey appointed as Director
18th Jul 2001 Andrew Hoad appointed as Director
18th Jul 2001 Bernard Hensey resigned as Director
18th Jul 2001 John O'Shea resigned as Secretary
18th Jul 2001 Stephen Henderson appointed as Director
18th Jul 2001 John Hobbs appointed as Director
18th Jul 2001 Declan McGeough appointed as Secretary
18th Jul 2001 Michael Humphreys resigned as Director
18th Jul 2001 Ian Ludlow resigned as Director
15th Sep 2001 Paul Kimberley appointed as Director
25th Sep 2001 Allen Marking appointed as Director
25th Sep 2001 Vilhelm Hahn Petersen appointed as Director
1st Feb 2002 Stephen Henderson resigned as Director
1st Feb 2002 Michael Humphreys appointed as Director
20th Aug 2002 Andrew Hoad resigned as Director
23rd Jan 2003 Anthony Wright appointed as Director
30th Nov 2003 Vilhelm Hahn Petersen resigned as Director
30th Nov 2003 Michael Szucs appointed as Director
13th Apr 2004 Elizabeth Savage resigned as Director
13th Apr 2004 Neil Mills appointed as Director
25th Jun 2004 John Hobbs resigned as Director
25th Jun 2004 Anthony Wright resigned as Director
25th Jun 2004 Alex Kugler appointed as Director
25th Jun 2004 Peter Sorensen appointed as Director
7th Oct 2004 Neil Griffin appointed as Secretary
7th Oct 2004 Declan McGeough resigned as Secretary
10th Mar 2005 Allen Marking resigned as Director
10th Mar 2005 Stuart Schofield appointed as Director
1st Aug 2005 Peter Ellison appointed as Director
1st Aug 2005 Stuart Schofield resigned as Director
17th Jul 2006 Michael Szucs resigned as Director
8th Dec 2006 Peter Sorensen resigned as Director
13th Dec 2006 Iain Bloomfield appointed as Director
7th Mar 2007 Cornelis Vrieswijk appointed as Director
23rd Mar 2007 Michael Duddy appointed as Director
23rd Mar 2007 Iain Bloomfield resigned as Director
1st May 2007 Erwin Bamert appointed as Director
1st May 2007 Michael Humphreys resigned as Director
30th Jun 2007 Heinz Himmelreich appointed as Director
30th Jun 2007 Alex Kugler resigned as Director
21st Dec 2007 Peter Ellison resigned as Director
1st Feb 2008 Giles Pemberton appointed as Secretary
1st Feb 2008 Erwin Bamert resigned as Director
1st Feb 2008 Michael Duddy resigned as Director
1st Feb 2008 Heinz Himmelreich resigned as Director
1st Feb 2008 Neil Griffin resigned as Secretary
1st Feb 2008 Paul Kimberley resigned as Director
9th Apr 2009 Ian Davies appointed as Director
9th Apr 2009 Neil Mills resigned as Director
4th Oct 2010 Cornelis Vrieswijk resigned as Director
4th Oct 2010 Warwick Brady appointed as Director

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