PARC AVIATION (UK) LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
PARC AVIATION (UK) LIMITED is a Private Limited Company from CRAWLEY ENGLAND and has the status: Active.
PARC AVIATION (UK) LIMITED was incorporated 16 years ago on 07/11/2007 and has the registered number: 06420970. The accounts status is FULL and accounts are next due on 31/12/2024.
PARC AVIATION (UK) LIMITED was incorporated 16 years ago on 07/11/2007 and has the registered number: 06420970. The accounts status is FULL and accounts are next due on 31/12/2024.
PARC AVIATION (UK) LIMITED - CRAWLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CAE TRAINING & SERVICES LIMITED
CRAWLEY
RH10 9DP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SAMANTHA WYNN | Secretary | 2019-10-14 | CURRENT | ||
MR DONAL DOHERTY | Jun 1980 | Irish | Director | 2023-08-18 | CURRENT |
MR JOSE MARIA GARCIA ELIPE | Mar 1975 | Spanish | Director | 2020-02-15 | CURRENT |
MR GEOFFREY PHILIP MOORES | Sep 1969 | British | Director | 2012-08-06 UNTIL 2013-06-30 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2007-11-07 UNTIL 2007-11-12 | RESIGNED | ||
MR WILLIAM RICHARD BALICKI | British | Secretary | 2013-02-20 UNTIL 2019-10-14 | RESIGNED | |
FABIO MAZZOCCHETTI | Mar 1970 | Secretary | 2008-07-04 UNTIL 2012-07-03 | RESIGNED | |
RICHARD BELTON | Mar 1954 | Secretary | 2007-11-12 UNTIL 2008-07-04 | RESIGNED | |
MR STUART CAMERON MURRAY | Secretary | 2012-07-03 UNTIL 2013-02-20 | RESIGNED | ||
KEVIN NIGEL FRANKLIN | Feb 1962 | British | Director | 2010-01-04 UNTIL 2012-06-16 | RESIGNED |
CHRISTINE TRAYNOR | Nov 1974 | Irish | Director | 2023-03-10 UNTIL 2023-08-18 | RESIGNED |
BRIAN SIMPSON | Mar 1964 | British | Director | 2008-07-04 UNTIL 2012-08-01 | RESIGNED |
TIMOTHY STEPHEN SHATTOCK | Feb 1963 | Irish | Director | 2007-11-12 UNTIL 2010-04-30 | RESIGNED |
MR HASNAIN MOHSIN | Oct 1978 | British | Director | 2013-07-01 UNTIL 2020-02-14 | RESIGNED |
PETER VINCENT KEENAN | Jun 1950 | Irish | Director | 2007-11-12 UNTIL 2008-07-04 | RESIGNED |
MR MICHAEL JOHN HUMPHREYS | Feb 1964 | British | Director | 2012-08-22 UNTIL 2013-09-01 | RESIGNED |
MR CONOR HENNIGAN | Feb 1962 | Irish | Director | 2014-11-07 UNTIL 2019-06-28 | RESIGNED |
MR RALPH MARTIN DALY | Feb 1965 | Irish | Director | 2019-07-08 UNTIL 2023-08-18 | RESIGNED |
KEVIN NIGEL FRANKLIN | Feb 1962 | British | Director | 2010-01-04 UNTIL 2010-12-13 | RESIGNED |
MR CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Director | 2007-11-07 UNTIL 2007-11-12 | RESIGNED |
MR FRANK COLLINS | Oct 1964 | Irish | Director | 2013-09-01 UNTIL 2018-06-22 | RESIGNED |
SEAN BUTLER | Mar 1969 | Irish | Director | 2010-04-16 UNTIL 2014-11-07 | RESIGNED |
MR KEITH BUTLER | Sep 1976 | Irish | Director | 2018-06-10 UNTIL 2023-03-10 | RESIGNED |
MR. KEITH BUTLER | Sep 1976 | Irish | Director | 2018-07-02 UNTIL 2018-11-07 | RESIGNED |
RICHARD BELTON | Mar 1954 | Director | 2007-11-12 UNTIL 2008-07-04 | RESIGNED | |
JOHANNES HENDRIK VAN ENGELEN | Jun 1967 | Dutch | Director | 2012-06-01 UNTIL 2012-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cae Inc | 2021-10-01 | Saint Laurent Quebec |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Keith Butler | 2019-07-09 - 2021-09-27 | 9/1976 | Crawley | Significant influence or control |
Mr Ralph Martin Daly | 2019-07-08 - 2021-09-27 | 2/1965 | Crawley | Significant influence or control |
Mr Hasnain Mohsin | 2016-04-06 - 2020-02-15 | 10/1978 | Significant influence or control | |
Mr Conor Hennigan | 2016-04-06 - 2019-06-28 | 2/1962 | Significant influence or control | |
Mr Frank Collins | 2016-04-06 - 2018-06-10 | 10/1964 | Significant influence or control |