SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED - BEDFORDSHIRE


Company Profile Company Filings

Overview

SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED is a Private Limited Company from BEDFORDSHIRE ENGLAND and has the status: Active.
SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED was incorporated 33 years ago on 19/08/1988 and has the registered number: 02288275. The accounts status is FULL and accounts are next due on 31/12/2021.

SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED - BEDFORDSHIRE

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 31/12/2021

Registered Office

VOYAGER HOUSE 142 PROSPECT WAY
BEDFORDSHIRE
ENGLAND
LU2 9QH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LYNTON AVIATION LIMITED (until 23/12/2004)

Confirmation Statements

Last Statement Next Statement Due
31/05/2021 14/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANGUS SMITH Jul 1963 British Director 2019-07-08 CURRENT
MR SHAWN CHRISTOPHER FALLON Dec 1981 American Director 2019-02-01 CURRENT
MR ANDREW JONATHAN SCOTT COWIE Oct 1981 British Director 2019-12-06 CURRENT
MR. THOMAS PETER WHITEHEAD Feb 1947 British Director 2000-07-03 UNTIL 2004-02-05 RESIGNED
MR JOHN ERNEST RIDLEY BARKER Apr 1951 British Director 2000-07-03 UNTIL 2001-08-17 RESIGNED
DAVID HUGH BEST Jun 1966 British Director 2004-02-05 UNTIL 2009-07-01 RESIGNED
MR PETER JOHN BOUWER May 1956 British Director 2013-02-12 UNTIL 2015-02-27 RESIGNED
MRS YVETTE HELEN FREEMAN Dec 1967 British Director 2016-07-25 UNTIL 2019-05-30 RESIGNED
MRS YVETTE HELEN FREEMAN Dec 1967 British Director 2015-02-12 UNTIL 2015-02-19 RESIGNED
MR JOSEPH LAURENCE GIBNEY May 1973 United States Of America Director 2011-08-02 UNTIL 2013-02-12 RESIGNED
MR GARETH HALL May 1972 British Director 2008-08-07 UNTIL 2009-07-01 RESIGNED
MR DAVID WILLIAM ROMANIS HARLAND Apr 1950 British Director 1998-02-11 UNTIL 2000-07-03 RESIGNED
MR MARK ROBIN JOHNSTONE Sep 1968 British Director 2014-03-18 UNTIL 2016-07-25 RESIGNED
MR MARK JOHNSTONE Sep 1968 British Director 2009-07-01 UNTIL 2012-08-01 RESIGNED
MICHAEL PETER HYDE Sep 1946 British Director 1997-07-31 UNTIL 1997-12-23 RESIGNED
STEPHEN LEE Sep 1954 British Director 2004-02-05 UNTIL 2008-08-07 RESIGNED
DOUGLAS EDWARD WHITE May 1937 British Director RESIGNED
MR BENJAMIN ADAM WEAVER Mar 1981 American Director 2014-01-06 UNTIL 2019-02-01 RESIGNED
MS KATHLEEN KING Apr 1969 Usa Director 2013-02-12 UNTIL 2015-02-27 RESIGNED
CHRISTOPHER JOHN TENNANT Jun 1950 British Director 1997-12-23 UNTIL 2000-07-03 RESIGNED
MR SAMI TAPIO TEITTINEN Oct 1975 Finland Director 2012-08-01 UNTIL 2014-01-06 RESIGNED
RICHARD OWEN WARNER Oct 1955 British Director RESIGNED
KEITH ANTHONY PEARSON May 1947 British Director 2000-07-03 UNTIL 2004-02-05 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 ALEXANDER JOSEPH MACDONALD Sep 1958 British Director 2008-08-07 UNTIL 2013-02-12 RESIGNED
MR DANIEL DAVID RUBACK Aug 1977 British Director 2015-02-12 UNTIL 2019-12-06 RESIGNED
PAUL ANTHONY HINGSTON Nov 1965 Secretary 2003-02-17 UNTIL 2007-04-26 RESIGNED
PAUL ANTHONY BOYD Secretary 1997-12-23 UNTIL 2002-11-27 RESIGNED
MR GARETH HALL May 1972 British Secretary 2007-04-26 UNTIL 2008-08-07 RESIGNED
MS RACHEL DAWN BAKER Aug 1971 British Secretary 2008-08-07 UNTIL 2011-08-02 RESIGNED
MR ALAN KEITH ATKINSON Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Signature Flight Support Uk Regions Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DOLLAR AIR SERVICES LIMITED BEDFORDSHIRE ENGLAND Active DORMANT 51102 - Non-scheduled passenger air transport
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SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED LUTON ENGLAND Active DORMANT 51101 - Scheduled passenger air transport
SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED LUTON UNITED KINGDOM Active DORMANT 52290 - Other transportation support activities
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SIGNATURE FLIGHT SUPPORT LIMITED BEDFORDSHIRE ENGLAND Active FULL 84130 - Regulation of and contribution to more efficient operation of businesses
RSS JET CENTRE (PRESTWICK) LIMITED LUTON ENGLAND Active FULL 51102 - Non-scheduled passenger air transport
BRITISH SCHOOL OF AVIATION LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.