SKYMEAD LEASING LIMITED - LUTON
| Company Profile | Company Filings |
Overview
SKYMEAD LEASING LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
SKYMEAD LEASING LIMITED was incorporated 44 years ago on 13/07/1979 and has the registered number: 01437197. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SKYMEAD LEASING LIMITED was incorporated 44 years ago on 13/07/1979 and has the registered number: 01437197. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SKYMEAD LEASING LIMITED - LUTON
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HENRIK LARS PETTER ANDERSSON | Sep 1971 | Swedish | Director | 2020-09-30 | CURRENT |
| MR JASON MARK SMITH | Feb 1970 | British | Director | 2018-04-27 | CURRENT |
| JOHN LESLIE ROBERTS | Feb 1953 | British | Director | 1998-07-07 UNTIL 1999-10-31 | RESIGNED |
| RICHARD PAUL CHURCHILL COLEMAN | Feb 1966 | British | Secretary | 2007-01-03 UNTIL 2007-05-15 | RESIGNED |
| ANGELA RUSSELL | Jun 1952 | British | Secretary | 2002-06-24 UNTIL 2008-02-28 | RESIGNED |
| ROGER STRONGMAN | Dec 1946 | Secretary | RESIGNED | ||
| MS JOYCE WALTER | Apr 1951 | British | Secretary | 2007-12-01 UNTIL 2015-12-18 | RESIGNED |
| MR RICHARD JOHN MANLEY | Oct 1950 | British | Director | RESIGNED | |
| MS JOYCE WALTER | Apr 1951 | British | Director | 2007-12-01 UNTIL 2015-12-18 | RESIGNED |
| DAVID MICHAEL TAYLOR | Mar 1970 | British | Director | 2006-06-12 UNTIL 2011-01-10 | RESIGNED |
| MR FREDERICK ANTHONY STRATFORD | Mar 1963 | British | Director | 2000-03-27 UNTIL 2001-10-01 | RESIGNED |
| RAYMOND SUTTON SMITH | Jul 1948 | British | Director | 1999-10-31 UNTIL 2000-03-27 | RESIGNED |
| MR THOMAS MICHAEL SMETHERS | Oct 1973 | British | Director | 2015-09-21 UNTIL 2019-02-20 | RESIGNED |
| MARK EDWIN RUSSELL | Jul 1968 | British | Director | 2006-02-22 UNTIL 2011-01-10 | RESIGNED |
| STEPHEN REGINALD WOODS | Oct 1956 | British | Director | 2001-01-09 UNTIL 2002-02-01 | RESIGNED |
| COLIN GRANT MCKINLAY | Aug 1969 | British | Director | 2011-01-10 UNTIL 2017-05-12 | RESIGNED |
| ALEXANDER GEDDES HUNTER | Oct 1965 | British | Director | 2001-10-01 UNTIL 2002-03-08 | RESIGNED |
| MR ANDREW LLOYD JOHN | Jul 1952 | British | Director | 2011-01-10 UNTIL 2013-09-18 | RESIGNED |
| MR ROBERT JAMES HUSSEY | Jun 1960 | British | Director | 2002-03-12 UNTIL 2006-02-28 | RESIGNED |
| MR ANTHONY KEVIN HATTON | Apr 1945 | British | Director | 2001-01-01 UNTIL 2005-08-12 | RESIGNED |
| MR JOSHUA WILFRID GUBBAY | Sep 1969 | British | Director | 2015-03-23 UNTIL 2018-04-27 | RESIGNED |
| NICHOLAS JAMES FISK | Apr 1960 | British | Director | 2002-02-01 UNTIL 2010-02-19 | RESIGNED |
| MR ROBERT COLDRAKE | Jul 1978 | British | Director | 2017-05-12 UNTIL 2020-09-30 | RESIGNED |
| ROGER DOUGLAS BURNELL | Apr 1950 | British | Director | RESIGNED | |
| MR PETER ROY BUCKINGHAM | Apr 1946 | British | Director | 1998-07-07 UNTIL 2000-12-31 | RESIGNED |
| MAURICE JAMES BOYLE | Feb 1958 | British | Director | 2005-08-15 UNTIL 2006-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tui Airways Limited | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |