SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED - LUTON
Company Profile | Company Filings |
Overview
SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED was incorporated 35 years ago on 19/08/1988 and has the registered number: 02288275. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED was incorporated 35 years ago on 19/08/1988 and has the registered number: 02288275. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED - LUTON
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
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
TERMINAL 1 PERCIVAL WAY
LUTON
BEDFORDSHIRE
LU2 9PA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LYNTON AVIATION LIMITED (until 23/12/2004)
LYNTON AVIATION LIMITED (until 23/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. JONATHAN NENDICK | Dec 1980 | British | Director | 2022-05-31 | CURRENT |
MRS. MARIA LUINA GARTON | Secretary | 2022-10-10 | CURRENT | ||
MR. MICHAEL PETER ESHOO | Mar 1979 | American | Director | 2022-09-15 | CURRENT |
MR JOHN ANGUS SMITH | Jul 1963 | British | Director | 2019-07-08 | CURRENT |
CHRISTOPHER JOHN TENNANT | Jun 1950 | British | Director | 1997-12-23 UNTIL 2000-07-03 | RESIGNED |
MR MARK JOHNSTONE | Sep 1968 | British | Director | 2009-07-01 UNTIL 2012-08-01 | RESIGNED |
MR SAMI TAPIO TEITTINEN | Oct 1975 | Finland | Director | 2012-08-01 UNTIL 2014-01-06 | RESIGNED |
MR DANIEL DAVID RUBACK | Aug 1977 | British | Director | 2015-02-12 UNTIL 2019-12-06 | RESIGNED |
RICHARD OWEN WARNER | Oct 1955 | British | Director | RESIGNED | |
MR PAT PEARSE | Mar 1955 | British | Director | 2013-02-12 UNTIL 2014-03-18 | RESIGNED |
MR GUY STEPHEN MARCHANT | Sep 1974 | British | Director | 2011-08-02 UNTIL 2013-02-12 | RESIGNED |
MR ALEXANDER JOSEPH MACDONALD | Sep 1958 | British | Director | 2008-08-07 UNTIL 2013-02-12 | RESIGNED |
STEPHEN LEE | Sep 1954 | British | Director | 2004-02-05 UNTIL 2008-08-07 | RESIGNED |
PAUL ANTHONY HINGSTON | Nov 1965 | Secretary | 2003-02-17 UNTIL 2007-04-26 | RESIGNED | |
KEITH ANTHONY PEARSON | May 1947 | British | Director | 2000-07-03 UNTIL 2004-02-05 | RESIGNED |
MR GARETH HALL | May 1972 | British | Secretary | 2007-04-26 UNTIL 2008-08-07 | RESIGNED |
PAUL ANTHONY BOYD | British | Secretary | 1997-12-23 UNTIL 2002-11-27 | RESIGNED | |
MS RACHEL DAWN BAKER | Aug 1971 | British | Secretary | 2008-08-07 UNTIL 2011-08-02 | RESIGNED |
MR ALAN KEITH ATKINSON | British | Secretary | RESIGNED | ||
MR. THOMAS PETER WHITEHEAD | Feb 1947 | British | Director | 2000-07-03 UNTIL 2004-02-05 | RESIGNED |
MR JOHN ERNEST RIDLEY BARKER | Apr 1951 | British | Director | 2000-07-03 UNTIL 2001-08-17 | RESIGNED |
MR BENJAMIN ADAM WEAVER | Mar 1981 | American | Director | 2014-01-06 UNTIL 2019-02-01 | RESIGNED |
DOUGLAS EDWARD WHITE | May 1937 | British | Director | RESIGNED | |
MS KATHLEEN KING | Apr 1969 | Usa | Director | 2013-02-12 UNTIL 2015-02-27 | RESIGNED |
MR GARETH HALL | May 1972 | British | Director | 2008-08-07 UNTIL 2009-07-01 | RESIGNED |
MR MARK ROBIN JOHNSTONE | Sep 1968 | British | Director | 2014-03-18 UNTIL 2016-07-25 | RESIGNED |
MICHAEL PETER HYDE | Sep 1946 | British | Director | 1997-07-31 UNTIL 1997-12-23 | RESIGNED |
MR DAVID WILLIAM ROMANIS HARLAND | Apr 1950 | British | Director | 1998-02-11 UNTIL 2000-07-03 | RESIGNED |
MR JOSEPH LAURENCE GIBNEY | May 1973 | United States Of America | Director | 2011-08-02 UNTIL 2013-02-12 | RESIGNED |
MRS YVETTE HELEN FREEMAN | Dec 1967 | British | Director | 2015-02-12 UNTIL 2015-02-19 | RESIGNED |
MRS YVETTE HELEN FREEMAN | Dec 1967 | British | Director | 2016-07-25 UNTIL 2019-05-30 | RESIGNED |
MR SHAWN CHRISTOPHER FALLON | Dec 1981 | American | Director | 2019-02-01 UNTIL 2022-09-15 | RESIGNED |
MR ANDREW JONATHAN SCOTT COWIE | Oct 1981 | British | Director | 2019-12-06 UNTIL 2022-05-31 | RESIGNED |
MR PETER JOHN BOUWER | May 1956 | British | Director | 2013-02-12 UNTIL 2015-02-27 | RESIGNED |
DAVID HUGH BEST | Jun 1966 | British | Director | 2004-02-05 UNTIL 2009-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Signature Flight Support Uk Regions Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |