TELEFLIGHT LIMITED - HARMONDSWORTH
Company Profile | Company Filings |
Overview
TELEFLIGHT LIMITED is a Private Limited Company from HARMONDSWORTH and has the status: Active - Proposal to Strike off.
TELEFLIGHT LIMITED was incorporated 24 years ago on 02/02/2000 and has the registered number: 03918190. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2020.
TELEFLIGHT LIMITED was incorporated 24 years ago on 02/02/2000 and has the registered number: 03918190. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2020.
TELEFLIGHT LIMITED - HARMONDSWORTH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
BRITISH AIRWAYS PLC
HARMONDSWORTH
UB7 0GB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2019 | 15/02/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW IAN FLEMING | Jun 1979 | British | Director | 2019-03-01 | CURRENT |
DALE ANTON MOSS | May 1948 | American | Director | 2001-02-27 UNTIL 2003-04-23 | RESIGNED |
MS MARY ELIZABETH WALDNER | Oct 1969 | British | Director | 2005-08-02 UNTIL 2008-12-31 | RESIGNED |
MRS FRANCES HELEN MARY TAYLOR | Jul 1963 | British | Director | 2008-07-28 UNTIL 2008-12-31 | RESIGNED |
MR TREVOR ANTHONY SKERRITT | Mar 1963 | British | Director | 2011-04-05 UNTIL 2013-03-31 | RESIGNED |
EBEN LAURIE CHARLES SERMON | Jan 1974 | British | Director | 2006-07-20 UNTIL 2007-05-04 | RESIGNED |
MR STUART MICHAEL KENNEDY | Jun 1975 | British | Director | 2012-07-03 UNTIL 2014-05-01 | RESIGNED |
STEPHEN JAMES PRIEST | Mar 1970 | British | Director | 2004-06-07 UNTIL 2012-07-03 | RESIGNED |
MS TINA MARY OAKLEY | Nov 1959 | British | Director | 2000-02-18 UNTIL 2004-06-04 | RESIGNED |
IRVING RUDOWITZ | Dec 1947 | American | Director | 2000-02-18 UNTIL 2001-03-20 | RESIGNED |
DANIEL NORMAN | Dec 1979 | British | Director | 2010-04-27 UNTIL 2011-02-16 | RESIGNED |
MRS ALISON JANE NEWMAN | Jun 1969 | British | Director | 2011-09-26 UNTIL 2014-05-01 | RESIGNED |
JONATHAN CLEARY WELLS | Apr 1971 | British | Director | 2013-10-29 UNTIL 2019-03-01 | RESIGNED |
LOWELL MASSEY | Apr 1954 | American | Director | 2010-04-27 UNTIL 2010-11-30 | RESIGNED |
MR DAVID MICHEAL NOYES | Sep 1962 | British | Director | 2001-11-16 UNTIL 2004-09-01 | RESIGNED |
MR PAUL HENRY JARVIS | Feb 1946 | British | Secretary | 2000-02-18 UNTIL 2003-02-27 | RESIGNED |
COURTNEY KATE ADAMS | Secretary | 2013-10-11 UNTIL 2014-10-10 | RESIGNED | ||
MR LUKE ALEXANDER MICHAEL STRAVER | Secretary | 2014-10-10 UNTIL 2020-07-07 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-02-02 UNTIL 2000-02-18 | RESIGNED | ||
ALAN KERR BUCHANAN | Jun 1958 | British | Secretary | 2003-02-27 UNTIL 2005-01-31 | RESIGNED |
MRS KULBINDER DOSANJH | Nov 1972 | British | Secretary | 2005-01-31 UNTIL 2013-10-11 | RESIGNED |
HEATH DREWETT | Jan 1966 | British | Director | 2004-08-02 UNTIL 2005-08-02 | RESIGNED |
DONNA BRIDGET MCFADDEN | Sep 1976 | Irish | Director | 2011-04-05 UNTIL 2016-12-31 | RESIGNED |
CLARE HATCHWELL | Dec 1967 | British | Director | 2010-04-27 UNTIL 2011-03-31 | RESIGNED |
MR ROBERT GRAHAM HALL | Mar 1971 | British | Director | 2006-04-27 UNTIL 2008-04-25 | RESIGNED |
STEPHEN GUNNING | Mar 1967 | British | Director | 2003-04-23 UNTIL 2004-08-02 | RESIGNED |
MR KLAUS VINZENZ GOSSLER | Aug 1962 | German | Director | 2009-01-01 UNTIL 2011-09-26 | RESIGNED |
MR PATRICK VINCENT GAFFEY | Jul 1954 | British | Director | 2003-04-23 UNTIL 2004-09-01 | RESIGNED |
NEIL STEPHEN EVANS | Dec 1973 | British | Director | 2009-01-01 UNTIL 2010-04-27 | RESIGNED |
DAVID CORDRY ERICH | Jul 1954 | American | Director | 2000-02-18 UNTIL 2001-03-20 | RESIGNED |
SARA KATHERINE DRUMMOND DUNHAM | Jul 1970 | British | Director | 2011-04-06 UNTIL 2014-05-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-02-02 UNTIL 2000-02-18 | RESIGNED | ||
BARBARA ELLEN COHEN | May 1953 | American | Director | 2000-02-18 UNTIL 2008-12-31 | RESIGNED |
ALYSON LINDA CARSWELL | Oct 1957 | British | Director | 2007-06-04 UNTIL 2010-04-27 | RESIGNED |
CARLOS CARBONELL-BAMFORD | Mar 1964 | British | Director | 2009-02-24 UNTIL 2010-12-16 | RESIGNED |
DANIEL ROBERT BREWIN | Aug 1946 | British | Director | 2000-02-18 UNTIL 2001-08-31 | RESIGNED |
AMANDA JANE AMOS | Dec 1962 | British | Director | 2011-04-05 UNTIL 2013-03-31 | RESIGNED |
ROBIN NICHOLAS HAYES | Jul 1966 | British | Director | 2004-09-01 UNTIL 2005-01-31 | RESIGNED |
PAUL ANDREW KEMP | Jul 1959 | British | Director | 2001-02-27 UNTIL 2003-04-30 | RESIGNED |
TIFFANY ANNE HALL | Jul 1964 | British | Director | 2004-09-01 UNTIL 2006-07-20 | RESIGNED |
OLIVER HENRY KING | May 1969 | British | Director | 2008-07-28 UNTIL 2008-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Airways Plc | 2016-04-06 | Harmondsworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |