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 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
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)
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 |