AIR HANSON LIMITED - SPALDING
Company Profile | Company Filings |
Overview
AIR HANSON LIMITED is a Private Limited Company from SPALDING and has the status: Liquidation.
AIR HANSON LIMITED was incorporated 99 years ago on 25/04/1924 and has the registered number: 00197503. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AIR HANSON LIMITED was incorporated 99 years ago on 25/04/1924 and has the registered number: 00197503. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AIR HANSON LIMITED - SPALDING
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger 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
C/O TC BULLEY DAVEY LIMITED
SPALDING
LINCOLNSHIRE
PE11 2TA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. JONATHAN NENDICK | Dec 1980 | British | Director | 2022-05-31 | CURRENT |
MR JOHN ANGUS SMITH | Jul 1963 | British | Director | 2019-07-08 | CURRENT |
MR MARK JOHNSTONE | Sep 1968 | British | Director | 2009-07-01 UNTIL 2012-09-28 | RESIGNED |
MR DAVID WILLIAM ROMANIS HARLAND | Apr 1950 | British | Director | 1998-09-03 UNTIL 2000-07-03 | RESIGNED |
MR DAVID MARK STANTON | Jan 1969 | British | Director | 2002-11-26 UNTIL 2002-11-27 | RESIGNED |
MR DANIEL DAVID RUBACK | Aug 1977 | British | Director | 2015-02-12 UNTIL 2019-12-06 | RESIGNED |
KEITH ANTHONY PEARSON | May 1947 | British | Director | 2000-07-03 UNTIL 2002-12-06 | RESIGNED |
MR SAMI TAPIO TEITTINEN | Oct 1975 | Finland | Director | 2012-08-01 UNTIL 2013-02-12 | RESIGNED |
PATRICK JOHN ROBIN MCHAFFEY | Jul 1944 | British | Director | RESIGNED | |
ERIC MAUDE | Oct 1968 | British | Director | 2002-11-26 UNTIL 2002-11-27 | RESIGNED |
MR GUY STEPHEN MARCHANT | Sep 1974 | British | Director | 2011-08-02 UNTIL 2013-02-12 | RESIGNED |
CHRISTOPHER JOHN TENNANT | Jun 1950 | British | Director | 1998-09-03 UNTIL 2000-07-03 | RESIGNED |
MR PAT PEARSE | Mar 1955 | British | Director | 2013-01-21 UNTIL 2014-03-18 | RESIGNED |
SARAH MARGARET SHAW | Jun 1958 | British | Secretary | 2002-12-06 UNTIL 2007-11-22 | RESIGNED |
DANIEL HENDRY | British | Secretary | RESIGNED | ||
MR GARETH HALL | May 1972 | British | Secretary | 2007-11-22 UNTIL 2009-07-01 | RESIGNED |
PAUL ANTHONY BOYD | British | Secretary | 1998-09-03 UNTIL 1999-07-26 | RESIGNED | |
MS RACHEL DAWN BAKER | Aug 1971 | British | Secretary | 2009-07-01 UNTIL 2011-08-02 | RESIGNED |
MR ALAN KEITH ATKINSON | Secretary | 1999-07-26 UNTIL 2002-12-06 | RESIGNED | ||
GRAHAM DRANSFIELD | Mar 1951 | British | Director | 1997-12-31 UNTIL 1998-09-03 | RESIGNED |
MS RACHEL DAWN BAKER | Aug 1971 | British | Director | 2009-07-01 UNTIL 2011-08-02 | RESIGNED |
MR JOHN ERNEST RIDLEY BARKER | Apr 1951 | British | Director | 2000-07-03 UNTIL 2001-08-17 | RESIGNED |
DAVID HUGH BEST | Jun 1966 | British | Director | 2007-11-22 UNTIL 2009-07-01 | RESIGNED |
DEREK CHARLES BONHAM | Jul 1943 | British | Director | RESIGNED | |
ROBIN BOOTH | Feb 1967 | British | Director | 2002-12-06 UNTIL 2006-08-31 | RESIGNED |
MR PETER JOHN BOUWER | May 1956 | British | Director | 2013-02-12 UNTIL 2015-02-27 | RESIGNED |
MR DAVID ROBERT BROOKS | Aug 1977 | British | Director | 2013-02-12 UNTIL 2017-01-31 | RESIGNED |
MR ANDREW JONATHAN SCOTT COWIE | Oct 1981 | British | Director | 2019-12-06 UNTIL 2022-05-31 | RESIGNED |
MR ANDREW RICHARD WOOD | Jun 1951 | British | Director | 2002-12-06 UNTIL 2007-11-22 | RESIGNED |
MRS YVETTE HELEN FREEMAN | Dec 1967 | British | Director | 2016-12-19 UNTIL 2019-05-30 | RESIGNED |
MR JOSEPH LAURENCE GIBNEY | May 1973 | United States Of America | Director | 2011-08-02 UNTIL 2013-01-21 | RESIGNED |
ALAN HAGDRUP | May 1932 | British | Director | RESIGNED | |
MR GARETH HALL | May 1972 | British | Director | 2007-11-22 UNTIL 2009-07-01 | RESIGNED |
MRS YVETTE HELEN FREEMAN | Dec 1967 | British | Director | 2015-02-12 UNTIL 2015-02-19 | RESIGNED |
MARK HOAD | Jun 1970 | British | Director | 2006-08-30 UNTIL 2007-11-22 | RESIGNED |
MR. THOMAS PETER WHITEHEAD | Feb 1947 | British | Director | 2000-07-03 UNTIL 2002-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Signature Flight Support London Luton Limited | 2016-04-06 | Bedfordshire England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AIR HANSON LIMITED | 2023-06-03 | 31-12-2022 | £26,250 Cash £26,250 equity |