GREAT NORTH AIR AMBULANCE SERVICE TRADING COMPANY LIMITED - EAGLESCLIFFE


Company Profile Company Filings

Overview

GREAT NORTH AIR AMBULANCE SERVICE TRADING COMPANY LIMITED is a Private Limited Company from EAGLESCLIFFE UNITED KINGDOM and has the status: Active.
GREAT NORTH AIR AMBULANCE SERVICE TRADING COMPANY LIMITED was incorporated 24 years ago on 21/10/1999 and has the registered number: 03862874. The accounts status is SMALL and accounts are next due on 31/12/2024.

GREAT NORTH AIR AMBULANCE SERVICE TRADING COMPANY LIMITED - EAGLESCLIFFE

This company is listed in the following categories:
38110 - Collection of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PROGRESS HOUSE
EAGLESCLIFFE
STOCKTON-ON-TEES
TS16 0QB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STOCKTON Apr 1972 British Director 2021-04-14 CURRENT
MRS CLAIRE MARCIA VAUGHAN Aug 1961 British Director 2022-07-19 CURRENT
MR GILES HENRY SHARP Jul 1970 British Director 2023-05-10 CURRENT
MUCKLE SECRETARY LIMITED Corporate Secretary 2013-02-20 CURRENT
DR JEREMIAH GEORGE MURPHY Feb 1954 Irish Director 2010-10-01 UNTIL 2013-11-29 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 1999-10-21 UNTIL 1999-12-14 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 1999-10-21 UNTIL 1999-12-14 RESIGNED
ROGER DAVID FRENCH Mar 1953 Secretary 2000-12-21 UNTIL 2002-01-24 RESIGNED
MR GRAHAME PICKERING Mar 1953 British Secretary 2002-01-24 UNTIL 2012-05-18 RESIGNED
STEPHEN WHINFIELD Dec 1952 Secretary 1999-12-14 UNTIL 2000-12-20 RESIGNED
MR JAMES ANDREW HARRIS Jan 1971 British Director 2013-11-29 UNTIL 2019-07-26 RESIGNED
JOHN BARTHOLOMEN HEHIR Jul 1946 British Director 1999-12-14 UNTIL 2002-01-24 RESIGNED
KEN THRELFALL Jan 1942 British Director 2002-01-24 UNTIL 2006-06-30 RESIGNED
MR GRAHAME PICKERING Mar 1953 British Director 2002-01-24 UNTIL 2012-05-18 RESIGNED
MR GRAHAME PICKERING Mar 1953 British Director 2013-11-29 UNTIL 2021-03-29 RESIGNED
DAVID PARKINS Mar 1953 British Director 2002-01-24 UNTIL 2005-07-26 RESIGNED
MR PETER ANDREW NEAL Apr 1966 British Director 2020-07-31 UNTIL 2023-07-21 RESIGNED
ALEXANDER FREELAND CAIRNS HUNTER Mar 1939 British Director 1999-12-14 UNTIL 2001-10-03 RESIGNED
ROGER DAVID FRENCH Mar 1953 Director 1999-12-14 UNTIL 2002-01-24 RESIGNED
MR STEPHEN ROY WALTON Nov 1952 British Director 2011-05-27 UNTIL 2012-10-05 RESIGNED
MS DAWN CATHERINE DUNN Jun 1962 British Director 2020-07-31 UNTIL 2023-07-21 RESIGNED
MR JOHN RICHARD DEVINE Apr 1976 British Director 2005-09-30 UNTIL 2013-11-29 RESIGNED
PROFESSOR KURT GEORGE MATTHEW MAYER ALBERTI Sep 1937 British Director 2006-07-01 UNTIL 2010-10-01 RESIGNED
STEPHEN WHINFIELD Dec 1952 Director 1999-12-14 UNTIL 2000-12-20 RESIGNED
MR PAUL LEONARD TURNER Oct 1953 British Director 2013-11-29 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Great North Air Ambulance Service 2016-04-06 Eaglescliffe   Stockton-On-Tees Ownership of shares 75 to 100 percent

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