BALDERTON AVIATION HOLDINGS LIMITED - LUTON
Company Profile | Company Filings |
Overview
BALDERTON AVIATION HOLDINGS LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
BALDERTON AVIATION HOLDINGS LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05556013. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BALDERTON AVIATION HOLDINGS LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05556013. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BALDERTON AVIATION HOLDINGS LIMITED - LUTON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
TERMINAL 1 PERCIVAL WAY
LUTON
BEDFORDSHIRE
LU2 9PA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3178) LIMITED (until 04/11/2005)
TRUSHELFCO (NO.3178) LIMITED (until 04/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. MARIA LUINA GARTON | Secretary | 2022-10-10 | CURRENT | ||
MR JOHN ANGUS SMITH | Jul 1963 | British | Director | 2021-09-30 | CURRENT |
MR FREDERIK CHRISTOFFEL DE JONGH | Sep 1976 | American | Director | 2022-04-25 | CURRENT |
MR JOHN MICHAEL HARPER | Jan 1945 | British | Director | 2006-02-27 UNTIL 2007-08-08 | RESIGNED |
LUCILLE DOLOR | British | Secretary | 2005-11-04 UNTIL 2006-08-16 | RESIGNED | |
SARAH MARGARET SHAW | Jun 1958 | British | Secretary | 2006-08-16 UNTIL 2008-08-13 | RESIGNED |
ROY VICKERS MCGLONE | Aug 1953 | British | Director | 2005-11-04 UNTIL 2006-02-27 | RESIGNED |
MS ZILLAH WENDY STONE | Mar 1965 | British | Director | 2008-08-13 UNTIL 2013-01-31 | RESIGNED |
IAIN DAVID CAMERON SIMM | May 1967 | British | Director | 2008-07-28 UNTIL 2016-05-31 | RESIGNED |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2005-09-07 UNTIL 2005-10-21 | RESIGNED |
CHARLES DAVID RANDELL | Jun 1958 | British | Director | 2005-10-21 UNTIL 2005-11-04 | RESIGNED |
MR JAMES RICHARD WATSON ROBSON | Apr 1982 | British | Director | 2016-06-01 UNTIL 2018-10-05 | RESIGNED |
SIMON CHARLES CONRAD PRYCE | Dec 1961 | British | Director | 2007-08-08 UNTIL 2017-06-30 | RESIGNED |
MR MICHAEL ANDREW POWELL | Nov 1967 | British | Director | 2014-07-01 UNTIL 2016-06-01 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2005-09-07 UNTIL 2005-11-04 | RESIGNED | ||
NICOLE FRANCES MONIR | May 1967 | British | Director | 2005-09-07 UNTIL 2005-10-21 | RESIGNED |
MARK HOAD | Jun 1970 | British | Director | 2008-07-28 UNTIL 2014-06-30 | RESIGNED |
JENNIFER CHASE | Mar 1978 | British | Director | 2018-04-06 UNTIL 2022-04-25 | RESIGNED |
ANTHONY JOHN BRISTLIN | Mar 1956 | British | Director | 2010-04-27 UNTIL 2013-09-04 | RESIGNED |
MR MATTHEW CLEMENT HUGH GILL | Dec 1971 | British | Director | 2013-09-04 UNTIL 2015-04-30 | RESIGNED |
ROBERT ALEXANDER CHAPLIN | Oct 1973 | British | Director | 2005-10-21 UNTIL 2005-11-04 | RESIGNED |
ROBIN BOOTH | Feb 1967 | British | Director | 2005-11-04 UNTIL 2006-08-31 | RESIGNED |
MR DAVID JOHN MARK BLIZZARD | Sep 1972 | British | Director | 2013-01-31 UNTIL 2021-09-30 | RESIGNED |
MR ANDREW RICHARD WOOD | Jun 1951 | British | Director | 2005-11-04 UNTIL 2010-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Signature Aviation Limited | 2016-04-06 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |