SFS (GATWICK) LIMITED - BEDFORDSHIRE


Company Profile Company Filings

Overview

SFS (GATWICK) LIMITED is a Private Limited Company from BEDFORDSHIRE ENGLAND and has the status: Active.
SFS (GATWICK) LIMITED was incorporated 23 years ago on 02/02/1999 and has the registered number: 03706729. The accounts status is DORMANT and accounts are next due on 30/09/2022.

SFS (GATWICK) LIMITED - BEDFORDSHIRE

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 31/12/2020 30/09/2022

Registered Office

VOYAGER HOUSE 142 PROSPECT WAY
BEDFORDSHIRE
ENGLAND
LU2 9QH
ENGLAND

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
31/05/2021 14/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANGUS SMITH Jul 1963 British Director 2019-07-08 CURRENT
MR ANDREW JONATHAN SCOTT COWIE Oct 1981 British Director 2019-12-06 CURRENT
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1999-02-02 UNTIL 1999-02-02 RESIGNED
DAVID HUGH BEST Jun 1966 British Director 2008-09-11 UNTIL 2009-07-01 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1999-02-02 UNTIL 1999-02-02 RESIGNED
MR PETER JOHN BOUWER May 1956 British Director 2013-02-12 UNTIL 2015-02-27 RESIGNED
MR DAVID ROBERT BROOKS Aug 1977 British Director 2013-02-12 UNTIL 2017-01-31 RESIGNED
JOHN GARY CURDY Aug 1962 British Director 1999-02-02 UNTIL 2000-09-01 RESIGNED
MRS YVETTE HELEN FREEMAN Dec 1967 British Director 2016-12-19 UNTIL 2019-05-30 RESIGNED
YVETTE HELEN FREEMAN Dec 1967 British Director 2000-09-01 UNTIL 2008-09-11 RESIGNED
MR JOSEPH LAURENCE GIBNEY May 1973 United States Of America Director 2011-08-02 UNTIL 2013-01-21 RESIGNED
MRS YVETTE HELEN FREEMAN Dec 1967 British Director 2015-02-12 UNTIL 2015-02-19 RESIGNED
MR MARK JOHNSTONE Sep 1968 British Director 2009-07-01 UNTIL 2012-08-01 RESIGNED
MR ALEXANDER JOSEPH MACDONALD Sep 1958 British Director 2008-09-11 UNTIL 2013-02-12 RESIGNED
MR GUY STEPHEN MARCHANT Sep 1974 British Director 2011-08-02 UNTIL 2013-02-12 RESIGNED
JONATHAN CHRISTOFF MERCERCOX Sep 1970 British Director 2000-09-01 UNTIL 2008-09-11 RESIGNED
DAVID CHARLES NEWCOMB Dec 1956 British Director 1999-02-02 UNTIL 2008-09-11 RESIGNED
MR PAT PEARSE Mar 1955 British Director 2013-01-21 UNTIL 2014-03-18 RESIGNED
MR DANIEL DAVID RUBACK Aug 1977 British Director 2015-02-12 UNTIL 2019-12-06 RESIGNED
MR SAMI TAPIO TEITTINEN Oct 1975 Finland Director 2012-08-01 UNTIL 2013-02-12 RESIGNED
MR GARETH HALL May 1972 British Director 2008-09-11 UNTIL 2009-07-01 RESIGNED
JOANNE PIPER Jan 1975 Secretary 1999-02-02 UNTIL 2000-09-01 RESIGNED
MS RACHEL DAWN BAKER Aug 1971 British Secretary 2008-09-11 UNTIL 2011-08-02 RESIGNED
SARAH JANE NEWCOMB Jun 1966 Secretary 2000-09-01 UNTIL 2007-09-06 RESIGNED
DAVID CHARLES NEWCOMB Dec 1956 British Secretary 1999-02-02 UNTIL 2000-05-31 RESIGNED
YVETTE HELEN FREEMAN Dec 1967 British Secretary 2007-09-06 UNTIL 2008-09-11 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED BEDFORDSHIRE ENGLAND Active FULL 51102 - Non-scheduled passenger air transport
SIGNATURE FLIGHT SUPPORT (GATWICK) LIMITED BEDFORDSHIRE ENGLAND Active DORMANT 51101 - Scheduled passenger air transport
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LYNTON AVIATION LIMITED LUTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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EDINBURGH REFUELLERS LIMITED EDINBURGH Dissolved... DORMANT 96090 - Other service activities n.e.c.
SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED EDINBURGH Active FULL 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.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR HANSON LIMITED BEDFORDSHIRE ENGLAND Active DORMANT 51102 - Non-scheduled passenger air transport
DOLLAR AIR SERVICES LIMITED BEDFORDSHIRE ENGLAND Active DORMANT 51102 - Non-scheduled passenger air transport
SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED BEDFORDSHIRE ENGLAND Active FULL 51102 - Non-scheduled passenger air transport
SIGNATURE FLIGHT SUPPORT (GATWICK) LIMITED BEDFORDSHIRE ENGLAND Active DORMANT 51101 - Scheduled passenger air transport
SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED LUTON ENGLAND Active DORMANT 51101 - Scheduled passenger air transport
SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED LUTON UNITED KINGDOM Active DORMANT 52290 - Other transportation support activities
SIGNATURE FLIGHT SUPPORT LIMITED BEDFORDSHIRE ENGLAND Active FULL 84130 - Regulation of and contribution to more efficient operation of businesses
RSS JET CENTRE (PRESTWICK) LIMITED LUTON ENGLAND Active FULL 51102 - Non-scheduled passenger air transport
BRITISH SCHOOL OF AVIATION LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.