SIGNATURE FLIGHT SUPPORT LIMITED - BEDFORDSHIRE


Company Profile Company Filings

Overview

SIGNATURE FLIGHT SUPPORT LIMITED is a Private Limited Company from BEDFORDSHIRE ENGLAND and has the status: Active.
SIGNATURE FLIGHT SUPPORT LIMITED was incorporated 18 years ago on 02/07/2003 and has the registered number: 04818186. The accounts status is FULL and accounts are next due on 31/12/2021.

SIGNATURE FLIGHT SUPPORT LIMITED - BEDFORDSHIRE

This company is listed in the following categories:
84130 - Regulation of and contribution to more efficient operation of businesses

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 31/12/2021

Registered Office

VOYAGER HOUSE 142 PROSPECT WAY
BEDFORDSHIRE
ENGLAND
LU2 9QH
ENGLAND

This Company Originates in : United Kingdom

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 SHAWN CHRISTOPHER FALLON Dec 1981 American Director 2019-02-01 CURRENT
MR ANDREW JONATHAN SCOTT COWIE Oct 1981 British Director 2019-12-06 CURRENT
MR BENJAMIN ADAM WEAVER Mar 1981 American Director 2014-01-06 UNTIL 2019-02-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-07-02 UNTIL 2003-07-02 RESIGNED
MS RACHEL DAWN BAKER Aug 1971 British Director 2009-07-01 UNTIL 2011-08-02 RESIGNED
DAVID HUGH BEST Jun 1966 British Director 2004-05-21 UNTIL 2009-07-01 RESIGNED
MR PETER JOHN BOUWER May 1956 British Director 2013-02-12 UNTIL 2015-02-27 RESIGNED
MRS YVETTE HELEN FREEMAN Dec 1967 British Director 2016-07-25 UNTIL 2019-05-30 RESIGNED
MRS YVETTE HELEN FREEMAN Dec 1967 British Director 2015-02-12 UNTIL 2015-02-19 RESIGNED
MR GARETH HALL May 1972 British Director 2008-08-07 UNTIL 2009-07-01 RESIGNED
ELIZABETH A HASKINS Jul 1953 American Director 2003-07-02 UNTIL 2005-12-01 RESIGNED
MR JOSEPH LAURENCE GIBNEY May 1973 United States Of America Director 2011-08-02 UNTIL 2013-02-12 RESIGNED
MR MARK JOHNSTONE Sep 1968 British Director 2009-07-01 UNTIL 2012-08-01 RESIGNED
MS KATHLEEN KING Apr 1969 Usa Director 2013-02-12 UNTIL 2015-02-27 RESIGNED
STEPHEN LEE Sep 1954 British Director 2003-07-02 UNTIL 2008-08-07 RESIGNED
MR ALEXANDER JOSEPH MACDONALD Sep 1958 British Director 2011-08-31 UNTIL 2013-02-12 RESIGNED
MR GUY STEPHEN MARCHANT Sep 1974 British Director 2011-08-02 UNTIL 2013-02-12 RESIGNED
MR PAT PEARSE Mar 1955 British Director 2013-02-12 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 2014-01-06 RESIGNED
MR MARK ROBIN JOHNSTONE Sep 1968 British Director 2014-03-18 UNTIL 2016-07-25 RESIGNED
PAUL ANTHONY HINGSTON Nov 1965 Secretary 2003-07-02 UNTIL 2007-04-26 RESIGNED
MR GARETH HALL May 1972 British Secretary 2007-04-26 UNTIL 2009-07-01 RESIGNED
MS RACHEL DAWN BAKER Aug 1971 British Secretary 2009-07-01 UNTIL 2011-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bba Overseas Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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