CSE BOURNEMOUTH LIMITED - CHRISTCHURCH
Company Profile | Company Filings |
Overview
CSE BOURNEMOUTH LIMITED is a Private Limited Company from CHRISTCHURCH and has the status: Active.
CSE BOURNEMOUTH LIMITED was incorporated 44 years ago on 23/01/1980 and has the registered number: 01474814. The accounts status is FULL and accounts are next due on 31/12/2023.
CSE BOURNEMOUTH LIMITED was incorporated 44 years ago on 23/01/1980 and has the registered number: 01474814. The accounts status is FULL and accounts are next due on 31/12/2023.
CSE BOURNEMOUTH LIMITED - CHRISTCHURCH
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 | 31/12/2021 | 31/12/2023 |
Registered Office
HANGAR 100 AVIATION PARK WEST
CHRISTCHURCH
DORSET
BH23 6NW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ANGUS SMITH | Jul 1963 | British | Director | 2019-06-27 | CURRENT |
MRS. MARIA LUINA GARTON | Secretary | 2022-10-10 | CURRENT | ||
MR. MICHAEL PETER ESHOO | Mar 1979 | American | Director | 2022-09-15 | CURRENT |
IAIN DAVID CAMERON SIMM | May 1967 | British | Director | 2007-06-28 UNTIL 2007-08-17 | RESIGNED |
MR BENJAMIN ADAM WEAVER | Mar 1981 | American | Director | 2014-01-06 UNTIL 2019-02-01 | RESIGNED |
MR GRAHAM PATRICK JAMES THOMPSON | Secretary | RESIGNED | |||
MR MICHAEL HENRY GOODING | Dec 1964 | British | Secretary | 2002-10-31 UNTIL 2007-12-17 | RESIGNED |
MR ARTHUR IAN SUTHERLAND | Feb 1936 | British | Secretary | 1993-03-31 UNTIL 1999-05-28 | RESIGNED |
MR GARETH HALL | May 1972 | British | Secretary | 2007-12-17 UNTIL 2009-07-01 | RESIGNED |
MRS VIRGINIA CAROLINE SUTHERLAND | Nov 1941 | Secretary | 1992-08-04 UNTIL 1993-03-31 | RESIGNED | |
MR BARRY COOPER | Jun 1957 | British | Secretary | 1999-05-28 UNTIL 2001-03-29 | RESIGNED |
MR JOHN ERNEST RIDLEY BARKER | Apr 1951 | British | Secretary | 2001-03-29 UNTIL 2002-10-31 | RESIGNED |
MRS BERNADETTE MARIE BARKER | May 1952 | Irish | Secretary | 1992-01-01 UNTIL 1993-03-31 | RESIGNED |
PHILIP LAMMIMAN | Sep 1952 | British | Director | 2003-11-12 UNTIL 2017-12-31 | RESIGNED |
MS RACHEL DAWN BAKER | Aug 1971 | British | Secretary | 2009-07-01 UNTIL 2011-08-02 | RESIGNED |
TREVOR EDWARD TRIVETT | Sep 1943 | British | Director | 1999-05-28 UNTIL 2003-11-12 | RESIGNED |
MR SAMI TAPIO TEITTINEN | Oct 1975 | Finland | Director | 2012-08-01 UNTIL 2014-01-06 | RESIGNED |
MRS VIRGINIA CAROLINE SUTHERLAND | Nov 1941 | Director | 1992-08-04 UNTIL 1999-05-28 | RESIGNED | |
MR ARTHUR IAN SUTHERLAND | Feb 1936 | British | Director | RESIGNED | |
ADRIAN JOHN BARRALET | May 1949 | British | Director | RESIGNED | |
ANDREW JOHANN RISSIK | Jan 1967 | South African | Director | 1995-10-01 UNTIL 1997-02-28 | RESIGNED |
MR ANDREW LESLIE PRESTON | Jun 1965 | British | Director | 2018-01-01 UNTIL 2023-05-02 | RESIGNED |
ANTHONY CHARLES PETTEFORD | Mar 1963 | British | Director | 2002-10-31 UNTIL 2007-06-28 | RESIGNED |
MR PAT PEARSE | Mar 1955 | British | Director | 2013-02-12 UNTIL 2014-03-18 | RESIGNED |
MR GUY STEPHEN MARCHANT | Sep 1974 | British | Director | 2011-08-02 UNTIL 2013-02-12 | RESIGNED |
MR SHAWN CHRISTOPHER FALLON | Dec 1981 | American | Director | 2019-02-01 UNTIL 2022-09-15 | RESIGNED |
MR MARK JOHNSTONE | Sep 1968 | British | Director | 2009-07-01 UNTIL 2012-08-01 | RESIGNED |
MR MARK ROBIN JOHNSTONE | Sep 1968 | British | Director | 2014-03-18 UNTIL 2016-07-25 | RESIGNED |
MARK HOAD | Jun 1970 | British | Director | 2007-06-28 UNTIL 2007-08-17 | RESIGNED |
MR JOSEPH LAURENCE GIBNEY | May 1973 | United States Of America | Director | 2011-08-02 UNTIL 2013-02-12 | RESIGNED |
MRS YVETTE HELEN FREEMAN | Dec 1967 | British | Director | 2016-07-25 UNTIL 2019-05-30 | RESIGNED |
MR JOHN ERNEST RIDLEY BARKER | Apr 1951 | British | Director | 2001-03-29 UNTIL 2002-10-31 | RESIGNED |
MR MICHAEL CHARLES DAW | Feb 1952 | British | Director | 1999-05-28 UNTIL 2000-09-30 | RESIGNED |
MR BARRY COOPER | Jun 1957 | British | Director | 1999-05-28 UNTIL 2001-03-29 | RESIGNED |
DAVID HUGH BEST | Jun 1966 | British | Director | 2007-08-17 UNTIL 2009-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oxford Aviation Holdings 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 |