Company information:
Thompson Aero Seating Limited (No: NI032654)
Address: 51 SEAGOE INDUSTRIAL ESTATE, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT63 5QE
Status: Active
Incorporated: 07-Sep-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 30990 - Manufacture of other transport equipment n.e.c.
Current Director: KEITH CONNELL ANDERSON ( DOB: Jan-1975 From: Aug-2023 )
Current Director: PETER JAMES BELL ( DOB: Jun-1981 From: Oct-2022 )
Current Director: ANDRES ANIBAL BUDO ( From: Dec-2018 )
Current Director: JIAJIA DAI ( DOB: Jul-1978 From: Oct-2022 )
Current Director: OU DU ( DOB: Aug-1987 From: Nov-2022 )
Current Director: LI FAN ( DOB: Oct-1974 From: Oct-2022 )
Current Director: HAIYUAN FANG ( DOB: Oct-1966 From: Oct-2022 )
Current Director: JING GUO ( DOB: Jun-1981 From: Mar-2020 )
Current Director: JING GUO ( DOB: Jun-1981 From: Mar-2020 )
Current Director: ZHENLIN WANG ( DOB: Jan-1975 From: Nov-2022 )
Current Director: TONGYU XU ( DOB: Apr-1968 From: Oct-2022 )
Resigned Director: COLIN ADAMSON ( DOB: Jun-1956 From: Feb-2009 To: Dec-2016 )
Resigned Director: JENNIFER ELLEN CUMMINGS ( From: Mar-2014 To: Feb-2017 )
Resigned Director: YUSI DAI ( From: Dec-2016 To: Feb-2017 )
Resigned Director: WENHUI HUANG ( From: Feb-2017 To: Dec-2018 )
Resigned Director: ZHAOYU LIN ( DOB: Mar-1983 From: Dec-2019 To: Oct-2022 )
Resigned Director: MARGARET ANNE MCKEE ( From: Jul-1997 To: Mar-2002 )
Resigned Director: GARY MONTGOMERY ( DOB: Feb-1967 From: Feb-2009 To: Dec-2018 )
Resigned Director: ZHEN PANG ( DOB: May-1964 From: Dec-2018 To: Mar-2020 )
Resigned Director: SAMUEL WILLIAM JOHN RUSK ( DOB: Nov-1952 From: Feb-2009 To: Dec-2016 )
Resigned Director: NICOLA JANE RUSK ( From: Mar-2014 To: Dec-2016 )
Resigned Director: WILLIAM PATRICK NEIL TAGGART ( DOB: Jun-1978 From: Mar-2020 To: Jul-2023 )
Resigned Director: ALAN TAYLOR ( DOB: Aug-1969 From: Mar-2014 To: Dec-2016 )
Resigned Director: JAMES HANNA THOMPSON ( From: Jul-1997 To: Mar-2014 )
Resigned Director: JOANNE THOMPSON ( From: Mar-2002 To: Sep-2008 )
Resigned Director: JIFENG ZHAO ( From: Dec-2016 To: Feb-2017 )
Resigned Secretary: COLIN ADAMSON ( From: May-2016 To: Dec-2016 )
Resigned Secretary: ANNAGATE ( From: Feb-2009 To: May-2016 )
Resigned Secretary: JAMES THOMPSON ( From: Jul-1997 To: Feb-2009 )
Persons of Significant Control:
Symphony Bidco Limited, 11-12 St. James's Square, 3rd Floor, London, SW1Y 4LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-09-08)
State-Owned Assets Supervision And Administration Commission Of The State Council, No. 26 Xidajie Xuanwumen, Xicheng District, Beijing, 100053, China: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-07-06, Ceased: 2020-09-08)