SFS (GATWICK) LIMITED - LUTON


Company Profile Company Filings

Overview

SFS (GATWICK) LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SFS (GATWICK) LIMITED was incorporated 25 years ago on 02/02/1999 and has the registered number: 03706729. The accounts status is DORMANT.

SFS (GATWICK) LIMITED - LUTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

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

Registered Office

TERMINAL 1 PERCIVAL WAY
LUTON
BEDFORDSHIRE
LU2 9PA
UNITED KINGDOM

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

Confirmation Statements

Last Statement Next Statement Due
10/06/2022 24/06/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANGUS SMITH Jul 1963 British Director 2019-07-08 CURRENT
MR. JONATHAN NENDICK Dec 1980 British Director 2022-05-31 CURRENT
MR ALEXANDER JOSEPH MACDONALD Sep 1958 British Director 2008-09-11 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
SARAH JANE NEWCOMB Jun 1966 Secretary 2000-09-01 UNTIL 2007-09-06 RESIGNED
JOANNE PIPER Jan 1975 Secretary 1999-02-02 UNTIL 2000-09-01 RESIGNED
MR GARETH HALL May 1972 British Director 2008-09-11 UNTIL 2009-07-01 RESIGNED
DAVID CHARLES NEWCOMB Dec 1956 British Secretary 1999-02-02 UNTIL 2000-05-31 RESIGNED
MR SAMI TAPIO TEITTINEN Oct 1975 Finland Director 2012-08-01 UNTIL 2013-02-12 RESIGNED
MR DANIEL DAVID RUBACK Aug 1977 British Director 2015-02-12 UNTIL 2019-12-06 RESIGNED
MR PAT PEARSE Mar 1955 British Director 2013-01-21 UNTIL 2014-03-18 RESIGNED
DAVID CHARLES NEWCOMB Dec 1956 British Director 1999-02-02 UNTIL 2008-09-11 RESIGNED
JONATHAN CHRISTOFF MERCERCOX Sep 1970 British Director 2000-09-01 UNTIL 2008-09-11 RESIGNED
MR GUY STEPHEN MARCHANT Sep 1974 British Director 2011-08-02 UNTIL 2013-02-12 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1999-02-02 UNTIL 1999-02-02 RESIGNED
MR MARK JOHNSTONE Sep 1968 British Director 2009-07-01 UNTIL 2012-08-01 RESIGNED
MRS YVETTE HELEN FREEMAN Dec 1967 British Director 2016-12-19 UNTIL 2019-05-30 RESIGNED
MR JOSEPH LAURENCE GIBNEY May 1973 United States Of America Director 2011-08-02 UNTIL 2013-01-21 RESIGNED
YVETTE HELEN FREEMAN Dec 1967 Director 2000-09-01 UNTIL 2008-09-11 RESIGNED
MRS YVETTE HELEN FREEMAN Dec 1967 British Director 2015-02-12 UNTIL 2015-02-19 RESIGNED
JOHN GARY CURDY Aug 1962 British Director 1999-02-02 UNTIL 2000-09-01 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 2013-02-12 UNTIL 2017-01-31 RESIGNED
MR PETER JOHN BOUWER May 1956 British Director 2013-02-12 UNTIL 2015-02-27 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1999-02-02 UNTIL 1999-02-02 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
Signature Flight Support Uk Regions Limited 2016-04-06 Edinburgh   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
BBA AVIATION LYNTON GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
EUROPEAN HELICOPTERS LIMITED SPALDING ... DORMANT 51102 - Non-scheduled passenger air transport
SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
SIGNATURE FLIGHT SUPPORT (GATWICK) LIMITED SPALDING ... DORMANT 51101 - 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
APSLEY MILLS (BLOCKS A B AND D) FLAT MANAGEMENT COMPANY LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 98000 - Residents property management
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.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SFS (GATWICK) LIMITED 2023-06-03 31-12-2022 £10 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUTHRIE OVERSEAS INVESTMENTS LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BBA HYDRAULIC BRAKE COMPANY LIMITED LUTON ENGLAND Active FULL 7499 - Non-trading company
VERSIL LIMITED LUTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
RSS JET CENTRE LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 51101 - Scheduled passenger air transport
THE GUTHRIE CORPORATION LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
OXFORD AVIATION PROPERTIES LIMITED LUTON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
OXFORD AVIATION HOLDINGS LIMITED LUTON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
SIGNATURE FLIGHT SUPPORT LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 84130 - Regulation of and contribution to more efficient operation of businesses
LANDMARK AVIATION (UK) LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.