FLIGHTFORM LIMITED - EXETER
| Company Profile | Company Filings |
Overview
FLIGHTFORM LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
FLIGHTFORM LIMITED was incorporated 33 years ago on 08/03/1991 and has the registered number: 02590136. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FLIGHTFORM LIMITED was incorporated 33 years ago on 08/03/1991 and has the registered number: 02590136. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FLIGHTFORM LIMITED - EXETER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SCOT HOUSE MATFORD PARK ROAD
EXETER
EX2 8AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROGER OWEN HANCOCK | Jul 1965 | British | Director | 2006-04-01 | CURRENT |
| MR NIGEL CLIVE SPOKES | Nov 1960 | British | Director | 2006-04-01 | CURRENT |
| MR ANDREW CHARLES INGREY-SENN | Jun 1947 | British | Director | 1998-01-22 UNTIL 2006-04-01 | RESIGNED |
| MR ANDREW BURTON | Jan 1964 | British | Secretary | 1998-01-22 UNTIL 2005-01-10 | RESIGNED |
| JANET BEATRICE BURTON | Jul 1954 | British | Secretary | 1991-08-16 UNTIL 1995-08-29 | RESIGNED |
| MR PETER EDWIN GRANADOS | Feb 1963 | British | Secretary | 2006-04-01 UNTIL 2018-04-01 | RESIGNED |
| JOHN HOLROYD | British | Secretary | 1995-08-29 UNTIL 1998-01-22 | RESIGNED | |
| JOHN LESLIE REW | Secretary | 2005-01-10 UNTIL 2006-04-01 | RESIGNED | ||
| MR PETER EDWIN GRANADOS | Feb 1963 | British | Director | 2006-04-01 UNTIL 2018-04-01 | RESIGNED |
| BREAMS CORPORATE SERVICES | Nominee Director | 1991-03-08 UNTIL 1991-06-05 | RESIGNED | ||
| WILLIAM PAUL WILCOX | Feb 1961 | British | Director | 1998-01-22 UNTIL 2001-09-12 | RESIGNED |
| KATHRYN TAYLOR | Sep 1955 | American | Director | 1991-06-05 UNTIL 1991-08-16 | RESIGNED |
| JOHN PATRICK RYAN | May 1961 | British | Director | 2001-04-01 UNTIL 2006-04-01 | RESIGNED |
| MARY MILLER | Jul 1950 | American | Director | 1991-06-05 UNTIL 1991-08-16 | RESIGNED |
| MR RICHARD KIRKMAN | Jul 1934 | American | Director | 1991-06-10 UNTIL 1991-08-16 | RESIGNED |
| BREAMS REGISTRARS AND NOMINEES LIMITED | Corporate Nominee Director | 1991-03-08 UNTIL 1991-06-05 | RESIGNED | ||
| JOHN HOLROYD | British | Director | 1995-09-01 UNTIL 1997-12-16 | RESIGNED | |
| MR STEVEN BRENT HILDEBRAND | Aug 1954 | American | Director | 1991-08-16 UNTIL 1993-07-26 | RESIGNED |
| MR ROBERT JAMES BURTON | Aug 1956 | British | Director | 1991-08-16 UNTIL 2006-04-01 | RESIGNED |
| CAROLINE GALLAGHER | Oct 1964 | British | Director | 2005-01-10 UNTIL 2006-04-01 | RESIGNED |
| MR TREVOR GARRY FINN | Jul 1957 | British | Director | 2004-02-26 UNTIL 2004-12-20 | RESIGNED |
| MR GUY JONATHAN EASTON | Feb 1956 | British | Director | 1998-01-22 UNTIL 2006-04-01 | RESIGNED |
| MR ANDREW BURTON | Jan 1964 | British | Director | 1991-08-16 UNTIL 1997-12-15 | RESIGNED |
| MR ANDREW BURTON | Jan 1964 | British | Director | 1998-01-22 UNTIL 2006-04-01 | RESIGNED |
| MARK RONALD BRANDOM | Jul 1959 | British | Director | 1998-01-22 UNTIL 2006-04-01 | RESIGNED |
| DOUGLAS CHARLES ANTONY BRAMALL | Dec 1935 | British | Director | 1993-10-21 UNTIL 2004-02-26 | RESIGNED |
| JAY ALAN BETZ | May 1955 | American | Director | 1993-07-26 UNTIL 1993-10-05 | RESIGNED |
| BREAMS REGISTRARS AND NOMINEES LIMITED | Corporate Nominee Secretary | 1991-03-08 UNTIL 1991-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Highcliffe Holdings Limited | 2016-05-02 | Exeter Devon | Voting rights 50 to 75 percent |