WEST ATLANTIC UK LIMITED - CASTLE DONINGTON
| Company Profile | Company Filings |
Overview
WEST ATLANTIC UK LIMITED is a Private Limited Company from CASTLE DONINGTON ENGLAND and has the status: Active.
WEST ATLANTIC UK LIMITED was incorporated 20 years ago on 01/03/2004 and has the registered number: 05059096. The accounts status is FULL and accounts are next due on 30/09/2024.
WEST ATLANTIC UK LIMITED was incorporated 20 years ago on 01/03/2004 and has the registered number: 05059096. The accounts status is FULL and accounts are next due on 30/09/2024.
WEST ATLANTIC UK LIMITED - CASTLE DONINGTON
This company is listed in the following categories:
51210 - Freight air transport
51210 - Freight air transport
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
SUITE 104 REGUS PEGASUS BUSINESS PARK
CASTLE DONINGTON
DERBYSHIRE
DE74 2TZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ATLANTIC AIRLINES LIMITED (until 01/11/2017)
ATLANTIC AIRLINES LIMITED (until 01/11/2017)
LIGHTRIVER LIMITED (until 28/05/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FERNANDO LLORENS SAENZ | Jun 1972 | Spanish | Director | 2019-06-26 | CURRENT |
| MR ANDRES ROMERA | May 1977 | Spanish | Director | 2023-10-18 | CURRENT |
| MR GREGOR GRAEME LITTLE | Aug 1970 | British | Director | 2023-04-28 | CURRENT |
| MR PAUL JAMES HUETT | Secretary | 2017-01-31 | CURRENT | ||
| RUSSELL LADKIN | Apr 1970 | British | Director | 2004-03-17 UNTIL 2019-07-03 | RESIGNED |
| MR LARS JORDAHN | Apr 1962 | Danish | Director | 2019-06-26 UNTIL 2024-02-23 | RESIGNED |
| MR NIGEL HIORNS | Jul 1962 | British | Director | 2004-05-27 UNTIL 2020-10-27 | RESIGNED |
| MR LUIS FERNANDEZ DE MESA TEMBOURY | May 1953 | Spanish | Director | 2020-10-27 UNTIL 2023-04-28 | RESIGNED |
| DOUGLAS JOHN BROWN | Nov 1961 | British | Director | 2004-05-27 UNTIL 2006-11-21 | RESIGNED |
| MR STEPHEN GUYNAN | Nov 1962 | British | Secretary | 2004-07-23 UNTIL 2011-03-28 | RESIGNED |
| RODERICK KEITH CORNER | British | Secretary | 2011-04-01 UNTIL 2017-01-31 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-01 UNTIL 2004-03-17 | RESIGNED | ||
| MR WILLIAM ANTHONY AULD | May 1959 | British | Director | 2004-03-17 UNTIL 2019-07-03 | RESIGNED |
| MR WILLIAM ANTHONY AULD | May 1959 | British | Secretary | 2004-03-17 UNTIL 2004-07-23 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-03-01 UNTIL 2004-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Salvador Moreno Gonzalez Aller | 2019-04-10 | 4/1952 | Madrid 28023 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dr Goran Berglund | 2016-04-07 - 2019-04-10 | 4/1942 | Coventry | Ownership of shares 25 to 50 percent |