DEVON AIR AMBULANCE TRADING COMPANY LIMITED - DEVON
Company Profile | Company Filings |
Overview
DEVON AIR AMBULANCE TRADING COMPANY LIMITED is a Private Limited Company from DEVON and has the status: Active.
DEVON AIR AMBULANCE TRADING COMPANY LIMITED was incorporated 24 years ago on 12/11/1999 and has the registered number: 03876276. The accounts status is FULL and accounts are next due on 30/09/2024.
DEVON AIR AMBULANCE TRADING COMPANY LIMITED was incorporated 24 years ago on 12/11/1999 and has the registered number: 03876276. The accounts status is FULL and accounts are next due on 30/09/2024.
DEVON AIR AMBULANCE TRADING COMPANY LIMITED - DEVON
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
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
5 SANDPIPER COURT, HARRINGTON
DEVON
EX4 8NS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER MICHAEL CHARLES DISMORE | Mar 1958 | British | Director | 2023-03-08 | CURRENT |
MRS NICOLA CLAIRE STEEVENSON | Apr 1980 | British | Director | 2018-09-06 | CURRENT |
MR NIGEL GORDON HARE | Feb 1969 | British | Director | 2019-06-06 | CURRENT |
MR STEVEN RUSH | Sep 1969 | British | Director | 2021-12-02 | CURRENT |
MR DAVID LAURENCE PROWSE | Aug 1961 | British | Director | 2021-03-11 | CURRENT |
MS JILLIAN NYE | Jul 1973 | British | Director | 2023-09-12 | CURRENT |
MR DAVID ROBERT HAWES | Secretary | 2014-12-16 | CURRENT | ||
MR DAVID ROBERT HAWES | Jul 1981 | British | Director | 2019-06-06 | CURRENT |
MR MARTIN ROY BELL | Jul 1972 | British | Director | 2019-06-06 | CURRENT |
MR MATTHEW BELL | May 1985 | British | Director | 2023-06-13 | CURRENT |
MR ROSS HEMINGWAY | Apr 1976 | British | Director | 2021-03-11 | CURRENT |
MR ANTHONY MICHAEL CRAMP | Dec 1964 | British | Director | 2022-09-22 | CURRENT |
HELENA HOLT | Mar 1965 | British | Director | 2007-10-10 | CURRENT |
MR KEVIN NIGEL SALTER | Apr 1956 | British | Director | 2000-03-28 UNTIL 2002-07-22 | RESIGNED |
MR IAN JAMES PAYNE | Jun 1956 | British | Director | 2019-06-06 UNTIL 2021-10-31 | RESIGNED |
MR DOUGLAS ALEXANDER SHOPLAND | Aug 1948 | British | Director | 2007-06-13 UNTIL 2010-07-02 | RESIGNED |
MR WILLIAM ANTHONY RICHARDSON | Mar 1942 | British | Director | 2015-06-09 UNTIL 2023-03-07 | RESIGNED |
FOOT ANSTEY SARGENT SECRETARIAL LIMITED | Corporate Director | 1999-11-12 UNTIL 2000-03-28 | RESIGNED | ||
LYN PAVER | Oct 1952 | British | Director | 2002-07-22 UNTIL 2007-07-13 | RESIGNED |
MR SIMON MARK DENTON | Oct 1968 | British | Director | 2016-06-06 UNTIL 2019-11-07 | RESIGNED |
HUGH JOHN LOMAS | Jan 1948 | British | Director | 2012-02-22 UNTIL 2018-06-08 | RESIGNED |
MR ANTHONY JOHN HUDSON | Feb 1962 | British | Director | 2017-11-30 UNTIL 2020-12-10 | RESIGNED |
MR LAWRENCE GEORGE GLANVILLE | Feb 1964 | British | Director | 2007-06-13 UNTIL 2012-02-22 | RESIGNED |
FOOT ANSTEY SARGENT SECRETARIAL LIMITED | Corporate Director | 2000-12-22 UNTIL 2002-07-22 | RESIGNED | ||
MR EDMUND ARTHUR WHITMORE PROBERT | Mar 1953 | British | Director | 2012-02-22 UNTIL 2021-03-31 | RESIGNED |
MR STEPHEN JAMES TYRRELL | Nov 1967 | British | Director | 2015-04-16 UNTIL 2019-11-08 | RESIGNED |
MR EDWARD PATRICK DIXON | Apr 1948 | British | Director | 2019-03-07 UNTIL 2022-06-01 | RESIGNED |
GRAHAM JOHN DENIS DEASY | Aug 1952 | British | Director | 2000-03-28 UNTIL 2000-10-31 | RESIGNED |
MRS CAROLINE MARY CREER | Sep 1967 | British | Director | 2007-06-13 UNTIL 2022-10-21 | RESIGNED |
SUSIE FORD | May 1959 | British | Director | 2002-07-22 UNTIL 2008-02-13 | RESIGNED |
MRS LISA ANNE HUMPHRIES | May 1967 | British | Director | 2014-05-01 UNTIL 2016-02-11 | RESIGNED |
MR LAWRENCE GEORGE GLANVILLE | Feb 1964 | British | Secretary | 2007-06-13 UNTIL 2007-06-13 | RESIGNED |
STEPHEN JOHN TUPPER | Jun 1949 | Secretary | 2007-12-12 UNTIL 2014-12-16 | RESIGNED | |
MISS ADINA HOLMES | Sep 1967 | British | Director | 2010-08-04 UNTIL 2015-12-01 | RESIGNED |
MR ANDREW VERNON APPELBOAM | Apr 1970 | British | Director | 2014-05-01 UNTIL 2016-10-28 | RESIGNED |
FOOT ANSTEY SARGENT SECRETARIAL LIMITED | Corporate Secretary | 1999-11-12 UNTIL 2007-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Devon Air Ambulance Trust | 2016-04-06 | Exeter | Ownership of shares 75 to 100 percent |