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 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
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)
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 |