QUALITAIR AVIATION GROUP LIMITED - LUTON
Company Profile | Company Filings |
Overview
QUALITAIR AVIATION GROUP LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
QUALITAIR AVIATION GROUP LIMITED was incorporated 32 years ago on 06/11/1991 and has the registered number: 02660605. The accounts status is FULL and accounts are next due on 30/09/2024.
QUALITAIR AVIATION GROUP LIMITED was incorporated 32 years ago on 06/11/1991 and has the registered number: 02660605. The accounts status is FULL and accounts are next due on 30/09/2024.
QUALITAIR AVIATION GROUP LIMITED - LUTON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
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
450 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EUROPEAN AVIATION SUPPORT LIMITED (until 02/09/2004)
EUROPEAN AVIATION SUPPORT LIMITED (until 02/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MAYES | Secretary | 2020-05-14 | CURRENT | ||
VICTORIA ANN SHORT | Sep 1972 | British | Director | 2021-01-01 | CURRENT |
MR DAVID JULIAN BRUCE | Aug 1966 | British | Director | 2018-07-02 | CURRENT |
MR COLIN GRAHAM READER | Sep 1949 | British | Director | 2005-08-23 UNTIL 2011-12-19 | RESIGNED |
MR BRIAN WILKINSON | Feb 1956 | British | Director | 2005-08-23 UNTIL 2012-02-15 | RESIGNED |
MR JOHN THOMAS ARCHER | Mar 1955 | British | Secretary | RESIGNED | |
MRS CHRISTINE EVANS | Secretary | 2017-07-24 UNTIL 2018-01-01 | RESIGNED | ||
MR ROBIN FISHER | Secretary | 2018-01-01 UNTIL 2020-05-14 | RESIGNED | ||
MRS ELISABETH SUSAN KENNARD | Secretary | 1995-03-21 UNTIL 1995-09-01 | RESIGNED | ||
JAMES RUSSELL KING | British | Secretary | 2005-08-23 UNTIL 2008-12-11 | RESIGNED | |
MRS CHRISTINE SEDGWICK | Nov 1946 | Secretary | 1995-09-01 UNTIL 2005-08-23 | RESIGNED | |
MR MICHAEL BRENDAN DONOHOE | May 1947 | Irish | Director | 1995-03-21 UNTIL 2008-10-30 | RESIGNED |
MR PAUL DAVID TONKS | Apr 1964 | British | Director | 2012-02-15 UNTIL 2013-02-20 | RESIGNED |
DAVID JOHN TAYLOR | Jan 1950 | British | Director | 1996-04-01 UNTIL 2001-03-11 | RESIGNED |
MICHAEL JOHN SMITH | May 1983 | Australian | Director | 2019-04-12 UNTIL 2021-01-01 | RESIGNED |
MR JOHN THOMAS ARCHER | Mar 1955 | British | Director | RESIGNED | |
RICHARD ARTHUR OSGUTHORPE | Aug 1947 | British | Director | RESIGNED | |
MR DAVID JONATHAN HERVEY MURRAY | Jan 1951 | British | Director | 2002-03-19 UNTIL 2010-09-30 | RESIGNED |
OWEN NEIL GOODHEAD | Dec 1970 | British | Director | 2012-02-15 UNTIL 2023-01-12 | RESIGNED |
MR JOOST CAREL SANDOR GIETELINK | Dec 1971 | Netherlands | Director | 2013-02-20 UNTIL 2016-08-05 | RESIGNED |
DIRECTOR PAUL FRANCIS CONWAY | Mar 1968 | British | Director | 2016-01-18 UNTIL 2022-12-31 | RESIGNED |
FRANS LEONARD DE VRIES | Nov 1967 | Dutch | Director | 2008-10-13 UNTIL 2017-02-28 | RESIGNED |
ROBERT DAVIES | Jan 1948 | British | Director | RESIGNED | |
MR FRASER ALEXANDER DONALD CURRIE | Oct 1963 | British | Director | 2006-07-17 UNTIL 2016-01-08 | RESIGNED |
MARK JONATHAN BULL | May 1964 | British | Director | 2011-07-04 UNTIL 2012-02-15 | RESIGNED |
MARK JONATHAN BULL | May 1964 | British | Director | 2013-02-20 UNTIL 2019-04-11 | RESIGNED |
MR CHRISTOPHER JOHN BRADSHAW | Jan 1969 | British | Director | 2016-08-05 UNTIL 2018-05-31 | RESIGNED |
PETER BOTTOMLEY | Jul 1938 | British | Director | 2002-03-19 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Randstad Uk Holding Limited | 2016-06-29 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |