DALLAS AIRMOTIVE (UK) LIMITED - SPALDING


Company Profile Company Filings

Overview

DALLAS AIRMOTIVE (UK) LIMITED is a Private Limited Company from SPALDING and has the status: Liquidation.
DALLAS AIRMOTIVE (UK) LIMITED was incorporated 27 years ago on 29/08/1996 and has the registered number: 03243877. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DALLAS AIRMOTIVE (UK) LIMITED - SPALDING

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

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

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 JOHN ANGUS SMITH Jul 1963 British Director 2021-09-30 CURRENT
MR FREDERIK CHRISTOFFEL DE JONGH Sep 1976 American Director 2022-04-25 CURRENT
SARAH MARGARET SHAW Jun 1958 British Director 1998-09-09 UNTIL 2008-08-28 RESIGNED
RANDY HIGHTOWER Jun 1964 Secretary 1997-03-12 UNTIL 1998-09-23 RESIGNED
SARAH MARGARET SHAW Jun 1958 British Secretary 1998-09-23 UNTIL 2008-08-28 RESIGNED
DH & B MANAGERS LIMITED Nominee Director 1996-08-29 UNTIL 1996-10-01 RESIGNED
DH & B DIRECTORS LIMITED Nominee Director 1996-08-29 UNTIL 1996-10-01 RESIGNED
THOMAS KINCAID Aug 1946 American Director 1996-10-01 UNTIL 1998-08-03 RESIGNED
WILLIAM ANTHONY THOMPSON Apr 1946 British Director 1998-09-09 UNTIL 2000-09-29 RESIGNED
MS ZILLAH WENDY STONE Mar 1965 British Director 2008-08-28 UNTIL 2013-01-31 RESIGNED
IAIN DAVID CAMERON SIMM May 1967 British Director 2008-08-28 UNTIL 2016-05-31 RESIGNED
MR JAMES RICHARD WATSON ROBSON Apr 1982 British Director 2016-06-01 UNTIL 2018-10-05 RESIGNED
MR ANDREW RICHARD WOOD Jun 1951 British Director 2001-05-31 UNTIL 2010-04-27 RESIGNED
MR MICHAEL ANDREW POWELL Nov 1967 British Director 2014-07-01 UNTIL 2016-06-01 RESIGNED
MICHAEL GEISLER Feb 1950 Usa Director 2000-01-25 UNTIL 2001-05-01 RESIGNED
WILLIAM RICHARD JONES Aug 1942 American Director 1996-10-01 UNTIL 1997-01-30 RESIGNED
MARK HOAD Jun 1970 British Director 2010-04-27 UNTIL 2014-06-30 RESIGNED
ROBERT PRENTISS FRESE Oct 1961 British Director 2001-05-01 UNTIL 2008-12-10 RESIGNED
JENNIFER CHASE Mar 1978 British Director 2018-04-06 UNTIL 2022-04-25 RESIGNED
GEORGE CARTWRIGHT Jul 1942 British Director 1997-03-12 UNTIL 2000-01-25 RESIGNED
MR DAVID JOHN MARK BLIZZARD Sep 1972 British Director 2013-01-31 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Signature Aviation Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BBA ROW INVESTMENTS, S.A.R.L. LUXEMBOURG LUXEMBOURG Active FULL None Supplied
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