FLIGHTSPARES LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLIGHTSPARES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLIGHTSPARES LIMITED was incorporated 62 years ago on 16/03/1962 and has the registered number: 00718149. The accounts status is DORMANT and accounts are next due on 30/04/2024.
FLIGHTSPARES LIMITED was incorporated 62 years ago on 16/03/1962 and has the registered number: 00718149. The accounts status is DORMANT and accounts are next due on 30/04/2024.
FLIGHTSPARES LIMITED - LONDON
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 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
LEVEL 10
LONDON
SE1 9AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LAURA STRUAN MACANDREWS | Secretary | 2022-01-14 | CURRENT | ||
LUCY GLOVER | Jun 1982 | British | Director | 2022-01-14 | CURRENT |
MARC FURLONGER | Sep 1972 | British | Director | 2018-04-19 | CURRENT |
MR STANLEY THOMAS SADLER | Jan 1934 | British | Director | RESIGNED | |
JEFFREY JACQUES HOBBS | Mar 1943 | British | Director | RESIGNED | |
MR PETER JOSEPH KINDER HASLEHURST | Mar 1941 | British | Director | RESIGNED | |
ROBERT ARTHUR POWELL | Sep 1927 | British | Director | 1994-02-03 UNTIL 1997-06-30 | RESIGNED |
MR DAVID ALFRED PENN | Feb 1958 | British | Director | 2007-07-31 UNTIL 2008-11-28 | RESIGNED |
MS ALEXANDRA RALPH | Jul 1974 | British | Director | 2013-11-26 UNTIL 2017-11-21 | RESIGNED |
GUY MERVYN NORRIS | May 1946 | British | Director | 1999-12-06 UNTIL 2007-07-31 | RESIGNED |
MR WILLIAM JOHN MCKNIGHT | Dec 1942 | British | Director | 1994-11-01 UNTIL 1999-06-30 | RESIGNED |
SUSAN LYNN O'BRIEN | Apr 1968 | British | Director | 2007-07-31 UNTIL 2008-07-31 | RESIGNED |
MATTHEW LIDDLE | Dec 1956 | British | Director | 1997-03-20 UNTIL 2000-06-15 | RESIGNED |
DAVID BARRINGTON MARTIN | Dec 1941 | British | Director | 1992-03-06 UNTIL 1998-12-31 | RESIGNED |
MR DAVID ALFRED PENN | Feb 1958 | British | Secretary | 1999-12-06 UNTIL 2007-07-31 | RESIGNED |
MISS FIONA MARGARET GILLESPIE | Other | Secretary | 2007-07-31 UNTIL 2022-01-14 | RESIGNED | |
BARRY CORNETT | Jan 1962 | British | Secretary | RESIGNED | |
CONRAD VANDERSLUIS | Nov 1967 | British | Director | 1997-01-01 UNTIL 2000-06-15 | RESIGNED |
MATTHEW LIDDLE | Dec 1956 | British | Secretary | 1997-01-31 UNTIL 2000-06-15 | RESIGNED |
MARC FURLONGER | Sep 1972 | British | Director | 2018-04-19 UNTIL 2018-04-19 | RESIGNED |
ALAN ADRIAN HARDING | May 1958 | British | Director | 1996-04-01 UNTIL 2000-06-15 | RESIGNED |
MISS FIONA MARGARET GILLESPIE | Aug 1969 | British | Director | 2017-04-21 UNTIL 2022-01-14 | RESIGNED |
MR MARTIN JAMES FOX | Apr 1965 | English | Director | 2008-12-17 UNTIL 2011-03-07 | RESIGNED |
MR JOHN JAMES EDWARDS | Mar 1929 | British | Director | RESIGNED | |
JOHN RALPH EDWARDS | Jan 1950 | British | Director | 1999-12-06 UNTIL 2002-05-10 | RESIGNED |
STEVEN PAUL DINGLE | Aug 1962 | British | Director | 1998-06-01 UNTIL 1999-06-02 | RESIGNED |
DAVID COXON | Dec 1958 | British | Director | 1998-06-01 UNTIL 2000-06-15 | RESIGNED |
BARRY CORNETT | Jan 1962 | British | Director | 1994-02-03 UNTIL 1997-01-31 | RESIGNED |
NEIL ROBERT BURDETT | Jun 1955 | British | Director | 2008-11-28 UNTIL 2017-04-05 | RESIGNED |
MR DONALD ANDREW ROBERTSON BROAD | May 1951 | British | Director | 2011-03-07 UNTIL 2013-09-30 | RESIGNED |
BERTRAM HOWARD WORMSLEY | Oct 1930 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smiths Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |