GIBRALTAIR LTD - LUTON


Company Profile Company Filings

Overview

GIBRALTAIR LTD is a Private Limited Company from LUTON ENGLAND and has the status: Active.
GIBRALTAIR LTD was incorporated 3 years ago on 04/12/2020 and has the registered number: 13062659. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GIBRALTAIR LTD - LUTON

This company is listed in the following categories:
51101 - Scheduled passenger air transport
51102 - Non-scheduled passenger air transport
51210 - Freight air transport
52230 - Service activities incidental to air transportation

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

MAC HOUSE
LUTON
LU2 0AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTINE ANN MCGEE May 1963 British Director 2020-12-04 CURRENT
CAPT IAN BEATTIE-EDWARDS Secretary 2020-12-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Michael Beattie-Edwards 2020-12-04 3/1948 Leighton Buzzard   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Capt Christine Ann Mcgee 2020-12-04 5/1963 Luton   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GIBRALTAIR LTD 2023-03-07 31-12-2022 £2 equity
Gibraltair Ltd - Filleted accounts 2022-07-23 31-12-2021 £2 Cash £2 equity

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