FLIGHT REFUELLING LIMITED - DORSET


Company Profile Company Filings

Overview

FLIGHT REFUELLING LIMITED is a Private Limited Company from DORSET and has the status: Active.
FLIGHT REFUELLING LIMITED was incorporated 87 years ago on 29/12/1936 and has the registered number: 00322432. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FLIGHT REFUELLING LIMITED - DORSET

This company is listed in the following categories:
74990 - Non-trading company

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

BROOK ROAD
DORSET
BH21 2BJ

This Company Originates in : United Kingdom
Previous trading names include:
ML AVIATION LIMITED (until 23/12/2020)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW PRICE Aug 1975 British Director 2021-09-20 CURRENT
MR DANIEL QUARTEY Dec 1976 British Director 2021-09-20 CURRENT
RICHARD GEORGE SISMEY British Director 2005-10-03 UNTIL 2008-08-31 RESIGNED
ANDREW JOHN STEVENS Aug 1956 British Director 2003-11-10 UNTIL 2008-03-04 RESIGNED
BRIAN JOHN SMITH Jan 1948 British Director 1997-08-21 UNTIL 2004-05-31 RESIGNED
MR STEPHEN JOHN SKINNER Sep 1957 British Director 2013-04-26 UNTIL 2017-12-01 RESIGNED
ANDREW JOHN TONKS Oct 1963 British Director 1994-05-01 UNTIL 1998-02-03 RESIGNED
JAMES SHAW Apr 1944 British Director RESIGNED
MR PETER GLEN POLLOCK Sep 1946 British Director RESIGNED
MR JOHN PAUL MARTIN NIGHTINGALE May 1966 British Director 2008-09-01 UNTIL 2010-09-07 RESIGNED
DR FRANCIS HOWARD MULLINS Jan 1946 British Director RESIGNED
MR KENNETH JOHN MORRISON Nov 1960 British Director 2017-12-01 UNTIL 2020-03-09 RESIGNED
JAMES DOUGLAS LOVERIDGE May 1939 British Director 1997-09-16 UNTIL 1997-09-19 RESIGNED
RICHARD GEORGE SISMEY British Secretary 2005-10-03 UNTIL 2008-08-31 RESIGNED
JAMES DOUGLAS LOVERIDGE May 1939 British Secretary RESIGNED
MR JOHN PAUL MARTIN NIGHTINGALE May 1966 British Secretary 2009-06-20 UNTIL 2010-09-07 RESIGNED
MR WAYNE IAN FRENCH May 1957 British Secretary 1997-09-19 UNTIL 2004-06-29 RESIGNED
MR GRAHAM HENRY KIRK Secretary 2020-11-24 UNTIL 2021-05-28 RESIGNED
GERHARD DU PLESSIS Secretary 2019-05-01 UNTIL 2020-11-12 RESIGNED
MRS LYN CAROL COLLOFF Secretary 2010-09-07 UNTIL 2019-05-01 RESIGNED
MR PAUL BANNING Aug 1964 British Secretary 2004-06-28 UNTIL 2005-10-03 RESIGNED
MR WAYNE IAN FRENCH May 1957 British Director 1997-09-19 UNTIL 2004-06-29 RESIGNED
MALCOLM APPLETON Jun 1954 British Director 1997-04-07 UNTIL 1998-02-03 RESIGNED
MR PAUL BANNING Aug 1964 British Director 2004-06-28 UNTIL 2005-10-03 RESIGNED
ROGER CHRISTOPHER BOLTER Jan 1948 British Director 1994-01-10 UNTIL 1998-02-03 RESIGNED
JOHN MACDONALD BRYSON Nov 1945 British Director 1993-09-24 UNTIL 1997-09-19 RESIGNED
ROBIN HARTLEY LEDGERD CLARK Aug 1945 British Director 1997-09-19 UNTIL 2003-08-15 RESIGNED
MRS LYN CAROL COLLOFF May 1965 British Director 2010-09-07 UNTIL 2019-05-01 RESIGNED
DR SHAUN DOHERTY Oct 1968 British Director 2020-03-09 UNTIL 2021-09-20 RESIGNED
GERHARD DU PLESSIS Mar 1971 South African Director 2019-05-01 UNTIL 2020-11-12 RESIGNED
JOHN MICHAEL DUNN May 1944 British Director RESIGNED
ALAN ROGER THOMAS Mar 1953 Director 1992-04-20 UNTIL 1994-01-29 RESIGNED
MR MICHAEL JONES Jan 1945 British Director 1993-10-05 UNTIL 1996-10-08 RESIGNED
MR GRAHAM HENRY KIRK Nov 1978 British Director 2020-11-24 UNTIL 2021-05-28 RESIGNED
MR PAUL DAVID LONG Dec 1954 British Director 2010-09-07 UNTIL 2013-04-26 RESIGNED
JAMES DOUGLAS LOVERIDGE May 1939 British Director 1997-09-18 UNTIL 1998-02-03 RESIGNED
BERESFORD PETER TORRINGTON HORSLEY Mar 1921 British Director RESIGNED
MR JAMES ARTHUR GOODWIN LUCK Jan 1937 British Director RESIGNED
MARTIN ANTHONY WALMSLEY Mar 1943 British Director RESIGNED
MICHELLE JANE VINCENT Feb 1960 British Director 2008-03-04 UNTIL 2010-09-07 RESIGNED
JOHN NAUNTON WALTER Jan 1935 British Director 1997-04-17 UNTIL 1998-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cobham Mission Systems Wimborne Limited 2016-04-06 Wimborne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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