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 - WOOLSINGTON

This company is listed in the following categories:
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

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NIAL FINANCE LIMITED NEWCASTLE UPON TYNE Active FULL 52230 - Service activities incidental to air transportation
NIAL GROUP LIMITED NEWCASTLE UPON TYNE Active GROUP 52230 - Service activities incidental to air transportation
THE BALLINGER CHARITABLE TRUST DURHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

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