EXECUJET (UK) LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
EXECUJET (UK) LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
EXECUJET (UK) LIMITED was incorporated 20 years ago on 22/03/2004 and has the registered number: 05080620. The accounts status is FULL and accounts are next due on 20/03/2024.
EXECUJET (UK) LIMITED was incorporated 20 years ago on 22/03/2004 and has the registered number: 05080620. The accounts status is FULL and accounts are next due on 20/03/2024.
EXECUJET (UK) LIMITED - CAMBRIDGE
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2021 | 20/03/2024 |
Registered Office
THE OFFICER'S MESS - ROOM WF27 ROYSTON ROAD
CAMBRIDGE
CB22 4QH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID VAN DEN LANGENBERGH | Jul 1970 | Belgian | Director | 2020-04-15 | CURRENT |
GEORGE GALANOPOULOS | Dec 1963 | British | Director | 2021-08-10 | CURRENT |
MR ANTHONY GEORGE MEDLOCK | Secretary | 2022-09-01 | CURRENT | ||
MR ROBERT FISCH | Jun 1972 | Luxembourger | Director | 2023-03-22 | CURRENT |
BIRGIT WEISCHE RYSER | Jan 1962 | Swiss | Director | 2011-07-11 UNTIL 2013-10-31 | RESIGNED |
JOHN JOEL BRUTNELL | Secretary | 2013-04-17 UNTIL 2017-05-02 | RESIGNED | ||
DAVID DALRYMPLE | Secretary | 2017-09-08 UNTIL 2021-03-01 | RESIGNED | ||
KATARINA FABRY | Secretary | 2021-03-01 UNTIL 2022-03-25 | RESIGNED | ||
CEDRIC OLIVIER MIGEON | Oct 1976 | French | Secretary | 2009-04-01 UNTIL 2013-04-17 | RESIGNED |
TRACY LYN NORTON | Secretary | 2017-05-02 UNTIL 2017-09-08 | RESIGNED | ||
PETER ANGUS SMALES | Dec 1957 | Australian | Secretary | 2004-03-22 UNTIL 2009-04-30 | RESIGNED |
PETER HARTMANN | Oct 1952 | German | Director | 2007-12-01 UNTIL 2010-09-28 | RESIGNED |
NICLAS FORTUNAT VON PLANTA | Aug 1974 | Swiss | Director | 2011-07-11 UNTIL 2015-03-25 | RESIGNED |
NICLAS FORTUNAT VON PLANTA | Aug 1974 | Swiss | Director | 2016-03-28 UNTIL 2021-08-10 | RESIGNED |
PETER ANGUS SMALES | Dec 1957 | Australian | Director | 2004-03-22 UNTIL 2009-04-30 | RESIGNED |
PATRICK SCHMIDHAUSER | Mar 1969 | Swiss | Director | 2009-05-01 UNTIL 2013-07-31 | RESIGNED |
MISS TRACY LYN NORTON | Jul 1966 | British | Director | 2013-04-18 UNTIL 2017-08-03 | RESIGNED |
CEDRIC OLIVIER MIGEON | Oct 1976 | French | Director | 2009-04-01 UNTIL 2013-04-18 | RESIGNED |
PATRICK SEAN KLEU | Mar 1964 | South African | Director | 2004-03-22 UNTIL 2007-06-11 | RESIGNED |
FABIO HAUSAMMANN | Jul 1972 | Swiss | Director | 2007-12-01 UNTIL 2009-05-01 | RESIGNED |
MR JOHN JOEL BRUTNELL | Jul 1976 | British | Director | 2007-12-01 UNTIL 2017-03-31 | RESIGNED |
MR PATRICK JOSEPH ALBERT HANSEN | Oct 1972 | Luxembourger | Director | 2017-11-08 UNTIL 2020-01-08 | RESIGNED |
KATARINA FABRY | Jun 1986 | Slovak | Director | 2021-03-01 UNTIL 2022-03-25 | RESIGNED |
MR DAVID DALRYMPLE | Jul 1972 | British | Director | 2017-09-29 UNTIL 2021-03-01 | RESIGNED |
GERRIT PETRUS BASSON | Feb 1957 | Australian | Director | 2007-06-11 UNTIL 2009-04-30 | RESIGNED |
GERRIT PETRUS BASSON | Feb 1957 | Australian | Director | 2013-04-18 UNTIL 2016-03-28 | RESIGNED |
GERRIT PETRUS BASSON | Feb 1957 | Australian | Director | 2017-09-29 UNTIL 2017-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrick Joseph Albert Hansen | 2017-10-06 | 10/1972 | Cambridge | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EXECUJET_(UK)_LIMITED - Accounts | 2023-04-15 | 31-12-2021 | £-8,442 equity |