FLEXJET OPERATIONS LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

FLEXJET OPERATIONS LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
FLEXJET OPERATIONS LIMITED was incorporated 16 years ago on 10/03/2008 and has the registered number: 06528991. The accounts status is FULL and accounts are next due on 30/09/2024.

FLEXJET OPERATIONS LIMITED - FARNBOROUGH

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 31/12/2022 30/09/2024

Registered Office

MEADOW GATE
FARNBOROUGH
GU14 6XA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FLAIRJET LIMITED (until 01/10/2020)
CLOTH FAIR AVIATION LIMITED (until 08/09/2008)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN GEORGE WATTS May 1976 British Director 2019-08-14 CURRENT
MR MICHAEL ANTHONY ROSSI Jan 1955 American Director 2016-08-02 CURRENT
KENNETH CHARLES RICCI Sep 1956 American,Italian Director 2016-08-02 CURRENT
SARAH JANE MOYNIHAN Secretary 2013-02-19 UNTIL 2016-08-02 RESIGNED
IAN DAVID WINTER Mar 1966 British Director 2009-12-21 UNTIL 2013-02-19 RESIGNED
WATERLOW SECRETARIES LIMITED Secretary 2008-03-10 UNTIL 2008-03-10 RESIGNED
IAN DAVID WINTER Mar 1966 British Secretary 2008-03-10 UNTIL 2013-02-19 RESIGNED
JOHN KELSEY-FRY May 1957 British Director 2009-12-21 UNTIL 2013-02-19 RESIGNED
NICHOLAS ROBERT PURNELL Jan 1944 British Director 2008-03-10 UNTIL 2013-02-19 RESIGNED
WATERLOW NOMINEES LIMITED Director 2008-03-10 UNTIL 2008-03-10 RESIGNED
MR GARY JOHN SCOTT MOYNEHAN Jun 1979 British Director 2015-06-01 UNTIL 2016-08-02 RESIGNED
MR ROBERT DAVID MARSHALL Jul 1962 British Director 2013-02-19 UNTIL 2016-08-02 RESIGNED
MR STEPHEN JOHN FITZ-GERALD Sep 1957 British Director 2013-02-19 UNTIL 2016-08-02 RESIGNED
MR STEPHEN KEVIN JONES May 1957 British Director 2013-06-24 UNTIL 2015-04-30 RESIGNED
MR RAYMOND PETER JONES Mar 1963 British Director 2016-08-02 UNTIL 2019-08-14 RESIGNED
MR WILLIAM CHARLES MASON DASTUR Nov 1952 British Director 2013-02-19 UNTIL 2016-04-30 RESIGNED
MR GLEN JOHN CLARK Aug 1967 British Director 2013-02-19 UNTIL 2016-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Charles Ricci 2016-08-02 9/1956 Farnborough   Ownership of shares 50 to 75 percent

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