NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED - WARE
Company Profile | Company Filings |
Overview
NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED is a Private Limited Company from WARE UNITED KINGDOM and has the status: Active.
NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED was incorporated 32 years ago on 22/05/1991 and has the registered number: 02613744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED was incorporated 32 years ago on 22/05/1991 and has the registered number: 02613744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED - WARE
This company is listed in the following categories:
52102 - Operation of warehousing and storage facilities for air transport activities
52102 - Operation of warehousing and storage facilities for air transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 PEROWNE WAY
WARE
HERTFORDSHIRE
SG11 1SZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL THOMAS CATANACH | Secretary | 2018-06-19 | CURRENT | ||
MR PAUL THOMAS CATANACH | Jul 1961 | British | Director | 2018-06-19 | CURRENT |
ANTHONY RICHARD WOOD | Feb 1953 | British | Director | 2005-08-01 | CURRENT |
JOHN ANTHONY ROLLASON | Oct 1935 | British | Director | 1991-10-16 UNTIL 1997-12-01 | RESIGNED |
MR JOHN COULTER | Sep 1934 | Secretary | 1995-01-10 UNTIL 2011-07-01 | RESIGNED | |
MR LIONAL GRAHAM CALLOW | Apr 1945 | British | Secretary | 1991-06-12 UNTIL 1995-01-10 | RESIGNED |
WILLIAM ALFRED FREDERICK DAVIS | Dec 1932 | British | Secretary | 1991-05-22 UNTIL 1991-06-12 | RESIGNED |
DR SILKE SHEPPARD | British | Secretary | 2011-07-01 UNTIL 2018-06-19 | RESIGNED | |
LONDON LAW SERVICES LIMITED | Nominee Director | 1991-05-22 UNTIL 1991-05-22 | RESIGNED | ||
FRANCIS ALFRED SPEAR | Jun 1931 | British | Director | 1991-10-16 UNTIL 2005-08-01 | RESIGNED |
ROGER BARRINGTON TYLER | Mar 1927 | British | Director | 1991-05-22 UNTIL 1999-08-26 | RESIGNED |
DR MICHAEL CHARLES SHEPPARD | Nov 1952 | British | Director | 2008-07-01 UNTIL 2018-05-22 | RESIGNED |
TREVOR QUENTIN LOVEDAY | Mar 1960 | British | Director | 1997-12-01 UNTIL 2003-04-04 | RESIGNED |
MR JOHN COULTER | Sep 1934 | Director | 1991-10-16 UNTIL 1995-04-14 | RESIGNED | |
RICHARD ARTHUR JOHN HURST | Oct 1952 | British | Director | 1999-08-26 UNTIL 2006-09-17 | RESIGNED |
CAPTAIN JOHN MICHAEL GRATY | Feb 1923 | British | Director | 1991-06-12 UNTIL 2020-09-30 | RESIGNED |
MR LIONAL GRAHAM CALLOW | Apr 1945 | British | Director | 1991-06-12 UNTIL 1997-03-08 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-05-22 UNTIL 1991-05-22 | RESIGNED | ||
DR BRIAN ANTHONY WALLACE | Jun 1935 | British | Director | 1991-06-12 UNTIL 2018-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Barbara Graty | 2020-08-27 | 5/1947 | Buntingford |
Ownership of shares 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
Dr Brian Anthony Wallace | 2018-05-23 | 6/1935 | Royston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |
Mr John Michael Graty | 2016-06-30 - 2020-09-02 | 2/1923 | Buntingford Herts | Ownership of shares 25 to 50 percent |
Dr Brian Anthony Wallace | 2016-06-30 - 2019-08-01 | 6/1935 | Royston | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED | 2024-03-28 | 30-06-2023 | £2,062 equity |
Nuthampstead Airfield Associates Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-06 | 30-06-2022 | £7,077 Cash £3,625 equity |
Nuthampstead Airfield Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-25 | 30-06-2021 | £7,525 Cash £4,077 equity |
Nuthampstead Airfield Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-22 | 30-06-2020 | £3,728 Cash £2,006 equity |
Nuthampstead Airfield Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-02 | 30-06-2019 | £9,489 Cash £4,918 equity |