AIRPORT FACILITIES (MAINTENANCE) LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
AIRPORT FACILITIES (MAINTENANCE) LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
AIRPORT FACILITIES (MAINTENANCE) LIMITED was incorporated 14 years ago on 20/08/2009 and has the registered number: 06995816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
AIRPORT FACILITIES (MAINTENANCE) LIMITED was incorporated 14 years ago on 20/08/2009 and has the registered number: 06995816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
AIRPORT FACILITIES (MAINTENANCE) LIMITED - FAREHAM
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
SUITE 6 FURZEHALL FARM
FAREHAM
PO16 7JH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MARCO (HEATHROW) LIMITED (until 09/04/2015)
MARCO (HEATHROW) LIMITED (until 09/04/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/08/2023 | 03/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN JAMES WEIR | Dec 1963 | British | Director | 2018-01-01 | CURRENT |
| MR DEAN ROBERT CHURCHER | Oct 1970 | British | Director | 2019-02-28 | CURRENT |
| MR DAVID BARWISE GILL | Jan 1963 | British | Director | 2014-10-01 UNTIL 2019-02-28 | RESIGNED |
| MR SIMON DEREK FOX | Oct 1966 | British | Director | 2010-12-01 UNTIL 2019-02-28 | RESIGNED |
| MR DEREK JOHN FOX | Aug 1941 | English | Director | 2009-08-20 UNTIL 2010-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dean Robert Churcher | 2019-02-28 - 2019-02-28 | 10/1970 | Fareham | Ownership of shares 75 to 100 percent |
| Cura Commercial Limited | 2019-02-28 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Simon Derek Fox | 2016-05-01 - 2017-08-20 | 10/1966 | Gatwick West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Marco Group Limited | 2016-04-06 - 2019-02-28 | Gatwick Wes Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |