SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED - SPALDING


Company Profile Company Filings

Overview

SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED is a Private Limited Company from SPALDING and has the status: Liquidation.
SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED was incorporated 34 years ago on 27/12/1989 and has the registered number: 02455609. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED - SPALDING

This company is listed in the following categories:
51101 - Scheduled passenger air transport
51102 - Non-scheduled passenger air transport
52230 - Service activities incidental to air transportation

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

C/O TC BULLEY LIMITED 1-4
SPALDING
LINCOLNSHIRE
PE11 2TA

This Company Originates in : United Kingdom
Previous trading names include:
SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED (until 15/03/2005)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JONATHAN NENDICK Dec 1980 British Director 2022-05-31 CURRENT
MR JOHN ANGUS SMITH Jul 1963 British Director 2019-07-08 CURRENT
PHILIP LAMMIMAN Sep 1952 British Director 2002-08-07 UNTIL 2004-01-21 RESIGNED
MR DANIEL DAVID RUBACK Aug 1977 British Director 2015-02-12 UNTIL 2019-12-06 RESIGNED
WINSTONE DAVID REES Oct 1942 British Director RESIGNED
KEITH ANTHONY PEARSON May 1947 British Director 2000-07-27 UNTIL 2002-05-09 RESIGNED
MR DAVID MARK STANTON Jan 1969 British Director 2000-03-23 UNTIL 2000-07-27 RESIGNED
ALLAN MCGREAL Mar 1955 Director 2000-03-23 UNTIL 2002-06-12 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 2004-01-21 UNTIL 2008-08-07 RESIGNED
MR MARK JOHNSTONE Sep 1968 British Director 2009-07-01 UNTIL 2012-08-01 RESIGNED
MR PAT PEARSE Mar 1955 British Director 2013-02-12 UNTIL 2014-03-18 RESIGNED
RICHARD ANTHONY WILLIAMS May 1959 British Secretary RESIGNED
ALLAN MCGREAL Mar 1955 Secretary 2000-03-23 UNTIL 2002-08-07 RESIGNED
PHILIP LAMMIMAN Sep 1952 British Secretary 2002-08-07 UNTIL 2004-01-21 RESIGNED
PAUL ANTHONY HINGSTON Nov 1965 Secretary 2004-01-21 UNTIL 2007-04-26 RESIGNED
MR GARETH HALL May 1972 British Secretary 2007-04-26 UNTIL 2009-07-01 RESIGNED
MS RACHEL DAWN BAKER Aug 1971 British Secretary 2009-07-01 UNTIL 2011-08-02 RESIGNED
MR RICHARD GUY ANNISS Nov 1947 British Secretary 1996-04-26 UNTIL 2000-03-23 RESIGNED
MRS YVETTE HELEN FREEMAN Dec 1967 British Director 2015-02-12 UNTIL 2015-02-19 RESIGNED
MR RICHARD GUY ANNISS Nov 1947 British Director RESIGNED
ADRIAN JOHN BARRALET May 1949 British Director 1994-06-30 UNTIL 1997-09-03 RESIGNED
DAVID HUGH BEST Jun 1966 British Director 2004-01-21 UNTIL 2009-07-01 RESIGNED
MR PETER JOHN BOUWER May 1956 British Director 2013-02-12 UNTIL 2015-02-27 RESIGNED
MR DAVID ROBERT BROOKS Aug 1977 British Director 2015-02-12 UNTIL 2017-01-31 RESIGNED
MR ANDREW JONATHAN SCOTT COWIE Oct 1981 British Director 2019-12-06 UNTIL 2022-05-31 RESIGNED
SIR ANDREW DAVID FRANCIS CUNYNGHAME Dec 1942 British Director 1991-12-10 UNTIL 1999-03-26 RESIGNED
MRS YVETTE HELEN FREEMAN Dec 1967 British Director 2016-12-19 UNTIL 2019-05-30 RESIGNED
MR. THOMAS PETER WHITEHEAD Feb 1947 British Director 2000-07-27 UNTIL 2002-05-09 RESIGNED
MR JOSEPH LAURENCE GIBNEY May 1973 United States Of America Director 2011-08-02 UNTIL 2013-02-12 RESIGNED
MR WILLIAM LOEL SEYMOUR GUINNESS Dec 1939 British Director 1991-12-10 UNTIL 1999-03-26 RESIGNED
MR CHRISTOPHER PETER BERESFORD HORSLEY Aug 1944 British Director RESIGNED
BERESFORD PETER TORRINGTON HORSLEY Mar 1921 British Director 1992-02-06 UNTIL 1997-12-03 RESIGNED
MR MICHAEL HENRY GOODING Dec 1964 British Director 2002-05-09 UNTIL 2004-01-21 RESIGNED
MS KATHLEEN KING Apr 1969 Usa Director 2013-02-12 UNTIL 2015-02-27 RESIGNED
TREVOR EDWARD TRIVETT Sep 1943 British Director 2002-05-09 UNTIL 2003-11-12 RESIGNED
MR SAMI TAPIO TEITTINEN Oct 1975 Finland Director 2012-08-01 UNTIL 2014-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Signature Aviation Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AVIATION COMPONENT REPAIR SERVICES LIMITED BIRMINGHAM Dissolved... FULL 33160 - Repair and maintenance of aircraft and spacecraft
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LYNTON CORPORATE JET LIMITED BEDFORDSHIRE ENGLAND Dissolved... DORMANT 51102 - Non-scheduled passenger air transport
APPH BASINGSTOKE LIMITED BIRMINGHAM Dissolved... FULL 33160 - Repair and maintenance of aircraft and spacecraft
COLTAX AEROSPACE LIMITED BIRMINGHAM Dissolved... DORMANT 33160 - Repair and maintenance of aircraft and spacecraft
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AVIATION CONSULTANCY SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HENRY ALTY (INVESTMENTS) LLP PRESTON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED 2023-06-06 31-12-2022 £731,525 Cash £731,525 equity

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