FARSOUND AVIATION LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

FARSOUND AVIATION LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
FARSOUND AVIATION LIMITED was incorporated 38 years ago on 17/02/1986 and has the registered number: 01989923. The accounts status is GROUP and accounts are next due on 30/09/2024.

FARSOUND AVIATION LIMITED - BRENTWOOD

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4 LONDON BRENTWOOD COMMERCIAL PARK TILBURY ROAD
BRENTWOOD
ESSEX
CM13 3LR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FARSOUND ENGINEERING LIMITED (until 02/09/2013)

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MARK MEDHURST Jul 1973 British Director 2015-01-01 CURRENT
MR KEVIN STEPHEN SARGENT May 1961 British Director 2014-08-01 CURRENT
MR LEE KELSEY May 1976 British Director 2012-06-01 CURRENT
MR CHRISTOPHER TERENCE KNOTT Feb 1979 British Director 2014-01-02 CURRENT
DAVID GRAHAM BARTLETT Mar 1960 British Secretary 1993-11-19 UNTIL 2011-09-30 RESIGNED
DAVID SKINNER May 1962 British Director 1999-01-21 UNTIL 2019-07-12 RESIGNED
DEBORAH ELLEN GULPERIN Nov 1946 British Director RESIGNED
JONATHAN CHARLES RICHARDSON British Secretary 2011-09-30 UNTIL 2019-07-12 RESIGNED
DEBORAH ELLEN GULPERIN Nov 1946 British Secretary RESIGNED
MR KARL ALEXANDER ROBINSON Feb 1969 British Director 2014-01-02 UNTIL 2014-05-12 RESIGNED
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Director 2011-07-04 UNTIL 2019-07-12 RESIGNED
MR DANIEL O'NEILL Oct 1983 Irish Director 2018-09-25 UNTIL 2019-07-12 RESIGNED
MR PHILIP CHARLES NORTHFIELD Oct 1952 British Director 2012-06-01 UNTIL 2019-07-12 RESIGNED
PETER ANTHONY MOONEY Mar 1959 British Director 2007-10-01 UNTIL 2013-09-11 RESIGNED
MR PETER DAVID MILLER May 1956 British Director 2008-10-21 UNTIL 2011-07-04 RESIGNED
JOHN LESLIE LIBSON Jul 1938 British Director 2003-04-01 UNTIL 2008-10-22 RESIGNED
LLOYD BOWEN KOCH Jun 1931 British Director 1995-04-01 UNTIL 1998-09-03 RESIGNED
ROGER BARRY GULPERIN Nov 1944 British Director RESIGNED
ANDREW OLAF FISCHER Aug 1964 German Director 2011-07-04 UNTIL 2019-07-12 RESIGNED
ALAN THOMAS GARDNER Aug 1949 British Director 2001-11-12 UNTIL 2004-02-03 RESIGNED
IAN FISHER Aug 1950 British Director 2011-07-04 UNTIL 2019-07-12 RESIGNED
MR ROBERT JOHN DUFF Oct 1964 British Director 2012-12-14 UNTIL 2013-09-11 RESIGNED
MARK JUSTIN BURROWS Aug 1967 British Director 2005-10-20 UNTIL 2009-05-15 RESIGNED
MR JOSEPH BOUCHER May 1983 Irish Director 2016-12-22 UNTIL 2019-07-12 RESIGNED
MR MARK BEADLE Dec 1968 British Director 2012-12-14 UNTIL 2013-09-11 RESIGNED
DAVID GRAHAM BARTLETT Mar 1960 British Director RESIGNED
MELVIN ROY ATKINSON Feb 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mars Bidco Limited 2020-11-02 Romford   Essex Ownership of shares 75 to 100 percent
Farsound Investments Limited 2016-04-06 - 2020-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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