GATWICK HANDLING LIMITED -
Company Profile | Company Filings |
Overview
GATWICK HANDLING LIMITED is a Private Limited Company from and has the status: Active.
GATWICK HANDLING LIMITED was incorporated 29 years ago on 27/10/1994 and has the registered number: 02984113. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GATWICK HANDLING LIMITED was incorporated 29 years ago on 27/10/1994 and has the registered number: 02984113. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GATWICK HANDLING LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 02/07/2022 | 30/09/2024 |
Registered Office
3RD FLOOR 41-51 GREY STREET
NE1 6EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CAROLYN FERGUSON | Aug 1972 | Secretary | 2006-07-01 | CURRENT | |
MR RICHARD SWAN | Apr 1972 | British | Director | 2022-09-20 | CURRENT |
MR SAM SAWERS | May 1988 | New Zealander | Director | 2023-05-01 | CURRENT |
MR KEITH LAWRENCE LUDEMAN | Jan 1950 | British | Director | 2006-07-10 UNTIL 2011-07-02 | RESIGNED |
IAN PHILIP BUTCHER | Apr 1951 | British | Secretary | 1998-12-31 UNTIL 2006-06-30 | RESIGNED |
MR DAVID JOHN QUINN | Jun 1941 | British | Secretary | 1994-10-27 UNTIL 1998-12-31 | RESIGNED |
MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2007-07-17 UNTIL 2011-03-07 | RESIGNED |
MR RICHARD JOHN HUNT | Feb 1951 | British | Director | 2003-02-14 UNTIL 2006-02-08 | RESIGNED |
PETER HENRY RYAN | Oct 1930 | British | Director | 1994-10-27 UNTIL 1996-01-11 | RESIGNED |
STEVEN RADUSIN | Apr 1961 | British | Director | 1999-04-12 UNTIL 2001-06-30 | RESIGNED |
MR CHRISTIAN SCHREYER | Jan 1968 | German | Director | 2021-11-05 UNTIL 2022-09-20 | RESIGNED |
MR PETER JAMES O'BOYLE | Apr 1949 | British | Director | 1994-10-27 UNTIL 2003-01-16 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-10-27 UNTIL 1994-10-27 | RESIGNED | ||
MICHAEL JOSEPH MACNULTY | Oct 1935 | Irish | Director | 1998-01-23 UNTIL 1998-10-19 | RESIGNED |
CHRISTOPHER MOYES | Jul 1949 | British | Director | 1998-10-19 UNTIL 2006-07-08 | RESIGNED |
JOHN DEREK FENWICK OWEN | Jun 1950 | British | Director | 1997-05-01 UNTIL 2002-10-11 | RESIGNED |
MR KEITH DOWN | Jan 1965 | British | Director | 2011-03-07 UNTIL 2015-12-06 | RESIGNED |
MARK ROBERT FERRIDAY | Feb 1975 | British | Director | 2022-09-20 UNTIL 2023-04-30 | RESIGNED |
MR ARTHUR DODGSON | Jul 1953 | British | Director | 2003-02-14 UNTIL 2008-10-21 | RESIGNED |
MR SIMON PATRICK BUTCHER | Oct 1967 | British | Director | 2016-03-14 UNTIL 2018-11-30 | RESIGNED |
IAN PHILIP BUTCHER | Apr 1951 | British | Director | 1998-10-19 UNTIL 2007-07-01 | RESIGNED |
MR DAVID ALLEN BROWN | Dec 1960 | British | Director | 2011-04-01 UNTIL 2021-11-05 | RESIGNED |
ELODIE BRIAN | Oct 1979 | French | Director | 2019-06-05 UNTIL 2021-09-27 | RESIGNED |
MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2021-09-28 UNTIL 2022-03-28 | RESIGNED |
MARTIN STANLEY ANDREW BALLINGER | Nov 1943 | British | Director | 1998-10-19 UNTIL 2004-12-31 | RESIGNED |
CHARLES ROBERTSON WHYTE | Mar 1935 | British | Director | 1996-01-11 UNTIL 1998-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviance Uk Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |