SIGNATURE FLIGHT SUPPORT (GATWICK) LIMITED - SPALDING


Company Profile Company Filings

Overview

SIGNATURE FLIGHT SUPPORT (GATWICK) LIMITED is a Private Limited Company from SPALDING and has the status: Liquidation.
SIGNATURE FLIGHT SUPPORT (GATWICK) LIMITED was incorporated 35 years ago on 05/09/1988 and has the registered number: 02292858. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SIGNATURE FLIGHT SUPPORT (GATWICK) LIMITED - SPALDING

This company is listed in the following categories:
51101 - Scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TC BULLEY DAVEY LIMITED
SPALDING
LINCOLNSHIRE
PE11 2TA

This Company Originates in : United Kingdom
Previous trading names include:
INTERFLIGHT (EXECUTIVE AIR SERVICES) LIMITED (until 23/09/2008)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JONATHAN NENDICK Dec 1980 British Director 2022-05-31 CURRENT
MR JOHN ANGUS SMITH Jul 1963 British Director 2019-07-08 CURRENT
MR GUY STEPHEN MARCHANT Sep 1974 British Director 2011-08-02 UNTIL 2013-02-12 RESIGNED
MS RACHEL DAWN BAKER Aug 1971 British Secretary 2008-09-11 UNTIL 2011-08-02 RESIGNED
YVETTE HELEN FREEMAN Dec 1967 Secretary 2007-09-06 UNTIL 2008-09-11 RESIGNED
SIMON PETER MASEY Jul 1948 British Secretary RESIGNED
SARAH JANE NEWCOMB Jun 1966 Secretary 2000-10-26 UNTIL 2007-09-06 RESIGNED
MS KATHLEEN KING Apr 1969 Usa Director 2013-02-12 UNTIL 2015-02-27 RESIGNED
MR DANIEL DAVID RUBACK Aug 1977 British Director 2015-02-12 UNTIL 2019-12-06 RESIGNED
TERENCE JOHN RAWLINS Sep 1948 British Director RESIGNED
MR PAT PEARSE Mar 1955 British Director 2013-02-12 UNTIL 2014-03-18 RESIGNED
DAVID CHARLES NEWCOMB Dec 1956 British Director 2000-10-26 UNTIL 2008-09-11 RESIGNED
JONATHAN CHRISTOFF MERCERCOX Sep 1970 British Director 2000-10-26 UNTIL 2008-09-11 RESIGNED
SIMON PETER MASEY Jul 1948 British Director RESIGNED
MR SAMI TAPIO TEITTINEN Oct 1975 Finland Director 2012-08-01 UNTIL 2014-01-06 RESIGNED
MR ALEXANDER JOSEPH MACDONALD Sep 1958 British Director 2008-09-11 UNTIL 2013-02-12 RESIGNED
MR JOSEPH LAURENCE GIBNEY May 1973 United States Of America Director 2011-08-02 UNTIL 2013-02-12 RESIGNED
MR MARK JOHNSTONE Sep 1968 British Director 2009-07-01 UNTIL 2012-08-01 RESIGNED
MR GARETH HALL May 1972 British Director 2008-09-11 UNTIL 2009-07-01 RESIGNED
YVETTE HELEN FREEMAN Dec 1967 Director 2000-10-26 UNTIL 2008-09-11 RESIGNED
MRS YVETTE HELEN FREEMAN Dec 1967 British Director 2015-02-12 UNTIL 2015-02-19 RESIGNED
MRS YVETTE HELEN FREEMAN Dec 1967 British Director 2016-12-19 UNTIL 2019-05-30 RESIGNED
MR ANDREW JONATHAN SCOTT COWIE Oct 1981 British Director 2019-12-06 UNTIL 2022-05-31 RESIGNED
MR DAVID ROBERT BROOKS Aug 1977 British Director 2015-02-12 UNTIL 2017-01-31 RESIGNED
MR PETER JOHN BOUWER May 1956 British Director 2013-02-12 UNTIL 2015-02-27 RESIGNED
DAVID HUGH BEST Jun 1966 British Director 2008-09-11 UNTIL 2009-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sfs (Gatwick) Limited 2016-04-06 Bedfordshire   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR HANSON LIMITED SPALDING ... DORMANT 51102 - Non-scheduled passenger air transport
DOLLAR AIR SERVICES LIMITED SPALDING ... DORMANT 51102 - Non-scheduled passenger air transport
CSE BOURNEMOUTH LIMITED CHRISTCHURCH Active FULL 51102 - Non-scheduled passenger air transport
LYNTON AVIATION AIRCRAFT SALES LIMITED SPALDING ... DORMANT 51102 - Non-scheduled passenger air transport
EUROPEAN HELICOPTERS LIMITED SPALDING ... DORMANT 51102 - Non-scheduled passenger air transport
ASIG (U.K.) LIMITED HOUNSLOW ENGLAND Active DORMANT 52230 - Service activities incidental to air transportation
SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED SPALDING ... DORMANT 51101 - Scheduled passenger air transport
LYNTON CORPORATE JET LIMITED BEDFORDSHIRE ENGLAND Dissolved... DORMANT 51102 - Non-scheduled passenger air transport
EXECAIR (EAST MIDLANDS) LIMITED SPALDING ... DORMANT 52230 - Service activities incidental to air transportation
SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED SPALDING ... DORMANT 52290 - Other transportation support activities
SFS (GATWICK) LIMITED LUTON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SIGNATURE FLIGHT SUPPORT LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 84130 - Regulation of and contribution to more efficient operation of businesses
LYNTON AVIATION LIMITED LUTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EXECAIR (SCOTLAND) LIMITED BEDFORDSHIRE ENGLAND Dissolved... DORMANT 51102 - Non-scheduled passenger air transport
EDINBURGH REFUELLERS LIMITED EDINBURGH Dissolved... DORMANT 96090 - Other service activities n.e.c.
SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EXECAIR AVIATION SERVICES LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SIGNATURE REFUELERS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SIGNATURE FLIGHT SUPPORT (GATWICK) LIMITED 2023-06-06 31-12-2022 £1,000,100 Cash £1,000,100 equity

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