GATWICK HANDLING TECHNICAL SERVICES LIMITED -


Company Profile Company Filings

Overview

GATWICK HANDLING TECHNICAL SERVICES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
GATWICK HANDLING TECHNICAL SERVICES LIMITED was incorporated 28 years ago on 14/02/1996 and has the registered number: 03158859. The accounts status is TOTAL EXEMPTION FULL.

GATWICK HANDLING TECHNICAL SERVICES LIMITED -

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

40 QUEEN ANNE STREET
W1G 9EL

This Company Originates in : United Kingdom
Previous trading names include:
WITNEY BUS COMPANY LIMITED (until 04/03/2003)

Confirmation Statements

Last Statement Next Statement Due
16/10/2020 30/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAETAN MARIE NOEL PAUL DE SCHEPPER Dec 1979 Belgian Director 2014-06-27 CURRENT
BOND DICKINSON Corporate Nominee Secretary 1996-02-14 UNTIL 1996-02-29 RESIGNED
MR DAVID JOHN QUINN Jun 1941 British Director 2003-03-28 UNTIL 2014-06-27 RESIGNED
MR PETER JAMES O'BOYLE Apr 1949 British Director 2003-06-03 UNTIL 2014-06-27 RESIGNED
CHRISTOPHER MOYES Jul 1949 British Director 1996-02-29 UNTIL 2003-03-28 RESIGNED
PIERRE DE SCHEPPER Jul 1944 Belgium Director 2003-03-28 UNTIL 2003-06-03 RESIGNED
MR PIERRE MARIE HENRI ARMAND DE SCHEPPER Jul 1944 Belgian Director 2014-06-27 UNTIL 2018-12-01 RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Director 1996-04-01 UNTIL 2003-03-28 RESIGNED
MARTIN STANLEY ANDREW BALLINGER Nov 1943 British Director 1996-02-29 UNTIL 2003-03-28 RESIGNED
TIMOTHY JAMES CARE Aug 1961 British Nominee Director 1996-02-14 UNTIL 1996-02-29 RESIGNED
MR TREVOR HALLIDAY SHEARS Mar 1945 British Secretary 1996-02-29 UNTIL 1996-03-31 RESIGNED
MR DAVID JOHN QUINN Jun 1941 British Secretary 2003-03-28 UNTIL 2016-02-12 RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Secretary 1996-04-01 UNTIL 2003-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gaetan Marie Noel Paul De Schepper 2018-12-01 12/1979 Wilrijk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Pierre Marie Henri Armand De Schepper 2016-10-16 - 2018-12-01 7/1944 Wilrijk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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