STEADYCONTRAST LIMITED - REDHILL


Overview

STEADYCONTRAST LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Dissolved - no longer trading.
STEADYCONTRAST LIMITED was incorporated 22 years ago on 18/02/1999 and has the registered number: 03715496. The accounts status is DORMANT.

STEADYCONTRAST LIMITED - REDHILL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

REDHILL AERODROME
REDHILL
RH1 5JZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN WILLIAM GEORGE CORBETT Sep 1957 British Director 2015-10-17 CURRENT
MR JAMES LORT HOWELL-RICHARDSON May 1980 British Director 2014-02-06 CURRENT
MR RICHARD JAMES LAKE OBE Feb 1961 British Director 2012-08-01 CURRENT
MR JAMES LORT HOWELL-RICHARDSON Secretary 2018-06-01 CURRENT
MANCHESTER PROFESSIONAL SERVICES LIMITED Corporate Secretary 2008-11-12 UNTIL 2012-08-01 RESIGNED
MR CHARLES THOMAS CORNISH Nov 1959 British Director 2010-10-01 UNTIL 2012-08-01 RESIGNED
ROWENA BURNS Aug 1953 British Director 1999-06-09 UNTIL 2008-03-13 RESIGNED
MR ALLAN RUSSELL BOWIE Jul 1964 British Director 2014-02-06 UNTIL 2015-10-07 RESIGNED
MR KENNETH DUNCAN Nov 1961 British Director 2008-03-10 UNTIL 2011-02-17 RESIGNED
CHRISTOPHER HUGH REDFORD Mar 1965 British Director 1999-04-06 UNTIL 1999-06-09 RESIGNED
MR CARL WILLIAM DIXON Jan 1960 British Director 2016-04-28 UNTIL 2017-07-10 RESIGNED
MR JOHN KENNETH O'TOOLE May 1974 Irish Director 2012-01-16 UNTIL 2012-08-01 RESIGNED
DAVID REDVERS EDMONDSON Jan 1946 British Director 1999-04-06 UNTIL 2001-09-21 RESIGNED
MR DAVID ARTHUR TEALE Aug 1950 British Director 1999-06-09 UNTIL 2004-03-17 RESIGNED
GEOFFREY MUIRHEAD Jul 1949 British Director 1999-06-09 UNTIL 2010-09-30 RESIGNED
MR NEIL PHILIP THOMPSON Jan 1971 British Director 2011-10-27 UNTIL 2012-08-01 RESIGNED
RICHARD WINSTON JENNER Nov 1944 British Director 1999-04-06 UNTIL 1999-06-09 RESIGNED
BRYAN AUGUSTUS HUXFORD May 1939 British Director 2012-08-01 UNTIL 2018-01-31 RESIGNED
MR MICHAEL MURDOCH IMLACH Nov 1957 British Director 2014-02-06 UNTIL 2016-04-18 RESIGNED
CHRISTOPHER HUGH REDFORD Mar 1965 British Secretary 1999-04-06 UNTIL 1999-06-09 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-18 UNTIL 1999-04-06 RESIGNED
ROWENA BURNS Aug 1953 British Secretary 1999-06-09 UNTIL 2008-03-13 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1999-02-18 UNTIL 1999-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Humberside International Airport Limited 2016-04-06 Redhill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eastern Airways International Limited 2016-04-06 Redhill   Significant influence or control

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