FR AVIATION GROUP LIMITED - CHRISTCHURCH


Company Profile Company Filings

Overview

FR AVIATION GROUP LIMITED is a Private Limited Company from CHRISTCHURCH UNITED KINGDOM and has the status: Active.
FR AVIATION GROUP LIMITED was incorporated 35 years ago on 08/10/1984 and has the registered number: 01853422. The accounts status is FULL and accounts are next due on 30/09/2020.

FR AVIATION GROUP LIMITED - CHRISTCHURCH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

BOURNEMOUTH AIRPORT
CHRISTCHURCH
DORSET
BH23 6NE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FRA GROUP LIMITED (until 28/12/2000)
EUROTANKER LIMITED (until 04/08/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/06/2016 18/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY ARMSTRONG Oct 1979 British Director 2018-04-27 CURRENT
MR MICHAEL DAVID PARRY Dec 1975 British Director 2018-05-29 CURRENT
MR RICHARD DUNCAN STOATE Jun 1963 British Director 2019-01-10 CURRENT
MR MICHAEL DAVID PARRY Secretary 2018-08-06 CURRENT
MR DAVID ROBERT HARRISON Aug 1953 British Director 2005-10-10 UNTIL 2011-05-18 RESIGNED
MR STEPHEN JOHN FITZ-GERALD Sep 1957 British Director 2001-12-03 UNTIL 2010-12-31 RESIGNED
RICHARD WILLIAM JOHN FLETCHER Aug 1945 British Director 2000-12-19 UNTIL 2002-10-21 RESIGNED
MR CHRISTOPHER PAUL GRANGER Jul 1967 British Director 2005-10-03 UNTIL 2006-07-31 RESIGNED
ALEXANDER JOHN HANNAM Mar 1946 British Director 2002-07-15 UNTIL 2007-12-31 RESIGNED
SIR MICHAEL JOHN COBHAM Feb 1927 British Director RESIGNED
MR JAMES CHAPMAN Sep 1952 British Director 2003-04-22 UNTIL 2008-12-31 RESIGNED
MR PAUL ANTHONY ARMSTRONG Oct 1979 British Director 2012-02-21 UNTIL 2017-04-07 RESIGNED
ALLAN EDWARD COOK Sep 1949 British Director 2001-03-26 UNTIL 2005-12-21 RESIGNED
GORDON FRANCIS DE COURCY PAGE Nov 1943 British Director 1995-08-04 UNTIL 2001-11-26 RESIGNED
PETER RICHARDSON Jun 1956 British Director 2000-12-19 UNTIL 2005-12-21 RESIGNED
MR WARREN GORDON TUCKER Jul 1962 British Director 2003-07-28 UNTIL 2005-12-21 RESIGNED
MR DESMOND THOMAS TAYLOR Dec 1960 British Director 2006-11-03 UNTIL 2012-02-21 RESIGNED
JULIAN HELLEBRAND Dec 1958 British Director 2004-05-10 UNTIL 2005-12-21 RESIGNED
GEOFFREY ERIC ROE Jul 1944 British Director 2000-12-19 UNTIL 2002-06-30 RESIGNED
MR CHARLES ANTHONY HUGHES Oct 1955 British Director 2009-04-15 UNTIL 2011-05-17 RESIGNED
MR PHILIP YOUNG Oct 1974 British Director 2017-08-04 UNTIL 2018-08-06 RESIGNED
MR STUART HELLYAR Jun 1970 British Director 2017-04-07 UNTIL 2017-08-04 RESIGNED
PETER WAYNE NOTTAGE Apr 1964 Australian Director 2006-02-01 UNTIL 2018-04-27 RESIGNED
ALASTAIR GILES IRWIN Jul 1943 British Director RESIGNED
MR PAUL ARMSTRONG Secretary 2012-07-09 UNTIL 2017-04-07 RESIGNED
MR CHRISTOPHER PAUL GRANGER Jul 1967 British Secretary 2005-12-21 UNTIL 2006-07-31 RESIGNED
MR DAVID ROBERT HARRISON Aug 1953 British Secretary 2006-08-01 UNTIL 2011-05-18 RESIGNED
PETER RICHARDSON Jun 1956 British Secretary 2002-10-21 UNTIL 2005-12-21 RESIGNED
MR STUART HELLYAR Secretary 2017-04-07 UNTIL 2017-08-04 RESIGNED
MR PHILIP YOUNG Secretary 2017-08-04 UNTIL 2018-08-06 RESIGNED
BLAIR WALLIS Feb 1957 Secretary 2001-04-01 UNTIL 2002-10-21 RESIGNED
MR JONATHAN MORRIS HUDSON Secretary 2011-06-20 UNTIL 2012-07-09 RESIGNED
JOHN MICHAEL POPE Mar 1954 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cobham Plc 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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