SAMSON AVIATION SERVICES LIMITED - WOOLSINGTON
Company Profile | Company Filings |
Overview
SAMSON AVIATION SERVICES LIMITED is a Private Limited Company from WOOLSINGTON and has the status: Active.
SAMSON AVIATION SERVICES LIMITED was incorporated 33 years ago on 27/03/1991 and has the registered number: 02595980. The accounts status is FULL and accounts are next due on 30/09/2024.
SAMSON AVIATION SERVICES LIMITED was incorporated 33 years ago on 27/03/1991 and has the registered number: 02595980. The accounts status is FULL and accounts are next due on 30/09/2024.
SAMSON AVIATION SERVICES LIMITED - WOOLSINGTON
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
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
GENERAL AVIATION TERMINAL SOUTHSIDE
WOOLSINGTON
NEWCASTLE UPON TYNE
NE13 8BT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KIRSTIN HOFBECK | Aug 1972 | Secretary | 2008-07-04 | CURRENT | |
MR NICHOLAS VAUGHAN JONES | Nov 1973 | English | Director | 2015-06-15 | CURRENT |
MR. RICHARD ANDREW KNIGHT | Sep 1967 | British | Director | 2017-05-17 | CURRENT |
MR MARK ALLAN HUNT | Jun 1977 | English | Director | 2017-10-02 | CURRENT |
MR EDWARD JAMES HALL | Oct 1944 | British | Director | 1991-09-30 UNTIL 1999-01-28 | RESIGNED |
MS NICOLA JANE CROWTHER | Aug 1971 | British | Secretary | 2007-08-31 UNTIL 2008-07-04 | RESIGNED |
MALCOLM IAN GRAY | Jan 1933 | British | Director | 1991-04-05 UNTIL 1991-09-30 | RESIGNED |
MRS DIANA SUSAN BALLINGER | Oct 1940 | Secretary | 1999-01-28 UNTIL 2007-08-31 | RESIGNED | |
MR KEITH LOVERIDGE | Jul 1943 | Other | Director | 1991-04-05 UNTIL 1991-09-30 | RESIGNED |
MR TERENCE LAW | Jul 1949 | Secretary | 1991-04-05 UNTIL 1999-01-28 | RESIGNED | |
MR TERENCE LAW | Jul 1949 | Director | 1991-04-05 UNTIL 1999-01-28 | RESIGNED | |
MR DAVID LAWS | Nov 1957 | British | Director | 2008-07-04 UNTIL 2016-04-30 | RESIGNED |
MR JOHN ANDREW IRVING | Jun 1978 | English | Director | 2015-07-13 UNTIL 2018-02-28 | RESIGNED |
MS NICOLA JANE CROWTHER | Aug 1971 | British | Director | 2007-02-28 UNTIL 2008-07-04 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-03-27 UNTIL 1993-03-27 | RESIGNED | ||
MR ANDREW SIMON DAVID FISHER | Mar 1971 | British | Director | 2008-07-04 UNTIL 2015-05-27 | RESIGNED |
MR DAVID FENWICK | Apr 1938 | British | Director | 1991-04-05 UNTIL 1991-09-30 | RESIGNED |
MARTIN STANLEY ANDREW BALLINGER | Nov 1943 | British | Director | 1995-05-26 UNTIL 2007-02-27 | RESIGNED |
MR ANDREW JOHN NIGEL BALLINGER | May 1973 | British | Director | 2007-02-28 UNTIL 2008-07-04 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-03-27 UNTIL 1993-03-27 | RESIGNED | ||
MR. RICHARD ANDREW KNIGHT | Sep 1967 | British | Director | 2016-04-28 UNTIL 2016-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newcastle International Airport Limited | 2016-04-06 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |