GALIFFE LIMITED - WELLESBOURNE MOUNTFORD AERODOME


Company Profile Company Filings

Overview

GALIFFE LIMITED is a Private Limited Company from WELLESBOURNE MOUNTFORD AERODOME and has the status: Active.
GALIFFE LIMITED was incorporated 23 years ago on 21/02/2001 and has the registered number: 04165028. The accounts status is DORMANT and accounts are next due on 31/01/2025.

GALIFFE LIMITED - WELLESBOURNE MOUNTFORD AERODOME

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SOUTH WARWICKSHIRE FLYING SCHOOL
WELLESBOURNE MOUNTFORD AERODOME
WARWICK, WARWICKSHIRE
CV35 9EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS RODNEY GALIFFE Sep 1960 British Director 2001-07-16 CURRENT
MRS KIM ELIZABETH GALIFFE Mar 1968 British Secretary 2001-07-16 CURRENT
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 2001-02-21 UNTIL 2001-03-28 RESIGNED
DAVID STRACHAN RYLES Jul 1932 British Director 2001-03-28 UNTIL 2001-07-16 RESIGNED
MR EDWARD JOHN LITTLER Jun 1929 British Director 2001-03-28 UNTIL 2001-07-16 RESIGNED
MR MALCOLM DAVID KELLY Nov 1938 British Director 2001-03-28 UNTIL 2001-07-16 RESIGNED
MR EDWARD JOHN LITTLER Jun 1929 British Secretary 2001-03-28 UNTIL 2001-07-16 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 2001-02-21 UNTIL 2001-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marcus Rodney Galiffe 2017-02-20 9/1960 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RADARMOOR LIMITED WARWICK Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
HELI AIR LIMITED WARWICK Active SMALL 51102 - Non-scheduled passenger air transport
GALAIR INTERNATIONAL LIMITED WELLESBOURNE MOUNFORD AERODOME Active DORMANT 51102 - Non-scheduled passenger air transport
SKYHAWK LEASING LIMITED WARWICK UNITED KINGDOM Active UNAUDITED ABRIDGED 77351 - Renting and leasing of air passenger transport equipment
FLITFLEET LIMITED MOUNTFORD Active MICRO ENTITY 52230 - Service activities incidental to air transportation
SOUTH WARWICKSHIRE SCHOOL OF FLYING LIMITED WARWICK Active UNAUDITED ABRIDGED 94990 - Activities of other membership organizations n.e.c.
BRITISH EUROPEAN AVIATION LIMITED WARWICK Active GROUP 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ESCAPE TIME LIMITED WELLESBOURNE ENGLAND Active DORMANT 52230 - Service activities incidental to air transportation