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 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
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)
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 |
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 |