TITAN AIRWAYS LIMITED - STANSTED
Company Profile | Company Filings |
Overview
TITAN AIRWAYS LIMITED is a Private Limited Company from STANSTED and has the status: Active.
TITAN AIRWAYS LIMITED was incorporated 36 years ago on 20/01/1988 and has the registered number: 02212225. The accounts status is FULL and accounts are next due on 31/12/2024.
TITAN AIRWAYS LIMITED was incorporated 36 years ago on 20/01/1988 and has the registered number: 02212225. The accounts status is FULL and accounts are next due on 31/12/2024.
TITAN AIRWAYS LIMITED - STANSTED
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
51210 - Freight air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ENTERPRISE HOUSE BASSINGBOURN ROAD
STANSTED
ESSEX
CM24 1RN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEFAN PAUL PAYNE | Apr 1981 | British | Director | 2014-10-01 | CURRENT |
MRS RACHEL PRINCE | Secretary | 2022-11-04 | CURRENT | ||
GENE HEDLEY WILLSON | Oct 1950 | British | Director | CURRENT | |
MR JONATHON PAUL WALKER | Aug 1966 | British | Director | 2015-03-01 UNTIL 2016-11-29 | RESIGNED |
MR PAUL NIGEL WOODMAN | Dec 1975 | British | Director | 2008-10-14 UNTIL 2018-10-01 | RESIGNED |
DARREN MACCLINTON | British | Secretary | 2002-01-31 UNTIL 2010-11-29 | RESIGNED | |
BRIAN JAMES EMERY DONALD | Dec 1948 | English | Secretary | RESIGNED | |
MISS ESEN FETHI | Secretary | 2015-06-22 UNTIL 2022-09-30 | RESIGNED | ||
MR STEFAN PAUL PAYNE | Secretary | 2010-11-29 UNTIL 2015-06-22 | RESIGNED | ||
MR SIMON DONALD PERKINS | Feb 1964 | British | Secretary | 1999-08-16 UNTIL 2002-01-31 | RESIGNED |
MR ALASTAIR JAMES KIERNAN | Jan 1972 | British | Director | 2004-07-01 UNTIL 2020-04-03 | RESIGNED |
MR ALASTAIR MARK WILLSON | Apr 1986 | British | Director | 2015-05-18 UNTIL 2023-06-26 | RESIGNED |
MR SIMON DONALD PERKINS | Feb 1964 | British | Director | 1997-04-01 UNTIL 2002-01-31 | RESIGNED |
MR ROBIN PLATTS | Jul 1969 | British | Director | 2006-08-01 UNTIL 2014-02-28 | RESIGNED |
JOHN MICHAEL HOSEY | Aug 1938 | British | Director | 1997-04-01 UNTIL 2009-03-31 | RESIGNED |
MR JOSEPH CLARENCE DENNETT | Aug 1971 | British | Director | 2017-11-01 UNTIL 2023-12-21 | RESIGNED |
JONATHAN HENRY FRANCIS | Mar 1960 | British | Director | 2000-04-01 UNTIL 2018-11-27 | RESIGNED |
BRIAN JAMES EMERY DONALD | Dec 1948 | English | Director | RESIGNED | |
GRAHAM NEAL BAGULEY | Sep 1964 | British | Director | 1995-11-15 UNTIL 2020-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gene Hedley Willson | 2016-04-06 - 2021-07-15 | 10/1950 | Stansted Essex | Ownership of shares 75 to 100 percent |
Hagondale Limited | 2016-04-06 | Stansted |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |