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 22 years ago on 12/11/1999 and has the registered number: 03876276. The accounts status is SMALL and accounts are next due on 30/09/2022.

DEVON AIR AMBULANCE TRADING COMPANY LIMITED - DEVON

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

5 SANDPIPER COURT, HARRINGTON
DEVON
EX4 8NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2020 30/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD PATRICK DIXON Apr 1948 British Director 2019-03-07 CURRENT
MRS CAROLINE MARY CREER Sep 1967 British Director 2007-06-13 CURRENT
MR NIGEL GORDON HARE Feb 1969 British Director 2019-06-06 CURRENT
MR DAVID ROBERT HAWES Jul 1981 British Director 2019-06-06 CURRENT
MR ROSS HEMINGWAY Apr 1976 British Director 2021-03-11 CURRENT
HELENA HOLT Mar 1965 British Director 2007-10-10 CURRENT
MR IAN JAMES PAYNE Jun 1956 British Director 2019-06-06 CURRENT
MR DAVID LAURENCE PROWSE Aug 1961 British Director 2021-03-11 CURRENT
MR WILLIAM ANTHONY RICHARDSON Mar 1942 British Director 2015-06-09 CURRENT
MR MARTIN ROY BELL Jul 1972 British Director 2019-06-06 CURRENT
MRS NICOLA CLAIRE STEEVENSON Apr 1980 British Director 2018-09-06 CURRENT
MR DAVID ROBERT HAWES Secretary 2014-12-16 CURRENT
GRAHAM JOHN DENIS DEASY Aug 1952 British Director 2000-03-28 UNTIL 2000-10-31 RESIGNED
MR ANDREW VERNON APPELBOAM Apr 1970 British Director 2014-05-01 UNTIL 2016-10-28 RESIGNED
SUSIE FORD May 1959 British Director 2002-07-22 UNTIL 2008-02-13 RESIGNED
MR LAWRENCE GEORGE GLANVILLE Feb 1964 British Director 2007-06-13 UNTIL 2012-02-22 RESIGNED
MISS ADINA HOLMES Sep 1967 British Director 2010-08-04 UNTIL 2015-12-01 RESIGNED
MR ANTHONY JOHN HUDSON Feb 1962 British Director 2017-11-30 UNTIL 2020-12-10 RESIGNED
MRS LISA ANNE HUMPHRIES May 1967 British Director 2014-05-01 UNTIL 2016-02-11 RESIGNED
HUGH JOHN LOMAS Jan 1948 British Director 2012-02-22 UNTIL 2018-06-08 RESIGNED
LYN PAVER Oct 1952 British Director 2002-07-22 UNTIL 2007-07-13 RESIGNED
MR EDMUND ARTHUR WHITMORE PROBERT Mar 1953 British Director 2012-02-22 UNTIL 2021-03-31 RESIGNED
MR KEVIN NIGEL SALTER Apr 1956 British Director 2000-03-28 UNTIL 2002-07-22 RESIGNED
MR STEPHEN JAMES TYRRELL Nov 1967 British Director 2015-04-16 UNTIL 2019-11-08 RESIGNED
MR DOUGLAS ALEXANDER SHOPLAND Aug 1948 British Director 2007-06-13 UNTIL 2010-07-02 RESIGNED
FOOT ANSTEY SARGENT SECRETARIAL LIMITED Corporate Secretary 1999-11-12 UNTIL 2007-12-12 RESIGNED
MR SIMON MARK DENTON Oct 1968 British Director 2016-06-06 UNTIL 2019-11-07 RESIGNED
STEPHEN JOHN TUPPER Jun 1949 Secretary 2007-12-12 UNTIL 2014-12-16 RESIGNED
MR LAWRENCE GEORGE GLANVILLE Feb 1964 British Secretary 2007-06-13 UNTIL 2007-06-13 RESIGNED
FOOT ANSTEY SARGENT SECRETARIAL LIMITED Corporate Director 2000-12-22 UNTIL 2002-07-22 RESIGNED
FOOT ANSTEY SARGENT SECRETARIAL LIMITED Corporate Director 1999-11-12 UNTIL 2000-03-28 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

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