CASTLE AIR GROUP LIMITED
LISKEARD BRISTOW ACADEMY (UK) LIMITED SKY SELECT LIMITED HELIX AVIATION LIMITED HOLGATES LIMITED

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Company number 02774334
Status Active
Incorporation Date 17 December 1992
Company Type Private Limited Company
Address CASTLE HANGAR HORNINGTOPS, TREBROWN, LISKEARD, CORNWALL, ENGLAND, PL14 3PX
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 30 November 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of CASTLE AIR GROUP LIMITED are www.castleairgroup.co.uk, and www.castle-air-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 3.1 miles; to Causeland Rail Station is 3.1 miles; to Sandplace Rail Station is 3.5 miles; to Coombe Junction Halt (Rail Station) is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Air Group Limited is a Private Limited Company. The company registration number is 02774334. Castle Air Group Limited has been working since 17 December 1992. The present status of the company is Active. The registered address of Castle Air Group Limited is Castle Hangar Horningtops Trebrown Liskeard Cornwall England Pl14 3px. . BUNYARD, Ross Kristian is a Director of the company. Secretary BARKER, John Granville has been resigned. Secretary HARTLAND, Theresa Marie has been resigned. Secretary HARWOOD, Warwick has been resigned. Secretary HOWELL-RICHARDSON, James Lort has been resigned. Secretary MAGOWAN, Andrew has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARKER, John Granville has been resigned. Director BRUCE, George Alexander has been resigned. Director BURMAN, Richard David has been resigned. Director CORBETT, Alan William George has been resigned. Director CORR, Patrick has been resigned. Director HARWOOD, Warwick has been resigned. Director IMLACH, Michael Murdoch has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SAUNDERS, Judith Margaret has been resigned. Director SAUNDERS, Peter Arthur has been resigned. Director WILLENBACHER, Samantha Nicola has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Director
BUNYARD, Ross Kristian
Appointed Date: 17 June 2016
52 years old

Resigned Directors

Secretary
BARKER, John Granville
Resigned: 05 December 2008
Appointed Date: 14 October 2006
Secretary
HARTLAND, Theresa Marie
Resigned: 14 October 2006
Appointed Date: 21 December 1998
Secretary
HARWOOD, Warwick
Resigned: 21 December 1998
Appointed Date: 17 December 1992
Secretary
HOWELL-RICHARDSON, James Lort
Resigned: 17 June 2016
Appointed Date: 06 January 2012
Secretary
MAGOWAN, Andrew
Resigned: 06 January 2012
Appointed Date: 05 December 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 December 1992
Appointed Date: 17 December 1992
Director
BARKER, John Granville
Resigned: 28 June 2005
Appointed Date: 21 December 1998
75 years old
Director
BRUCE, George Alexander
Resigned: 02 December 2015
Appointed Date: 08 December 2008
58 years old
Director
BURMAN, Richard David
Resigned: 10 February 2012
Appointed Date: 05 December 2008
72 years old
Director
CORBETT, Alan William George
Resigned: 17 June 2016
Appointed Date: 28 April 2016
68 years old
Director
CORR, Patrick
Resigned: 31 December 2009
Appointed Date: 05 December 2008
67 years old
Director
HARWOOD, Warwick
Resigned: 21 December 1998
Appointed Date: 17 December 1992
94 years old
Director
IMLACH, Michael Murdoch
Resigned: 18 April 2016
Appointed Date: 10 February 2012
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 December 1992
Appointed Date: 17 December 1992
Director
SAUNDERS, Judith Margaret
Resigned: 05 December 2008
Appointed Date: 28 June 2005
75 years old
Director
SAUNDERS, Peter Arthur
Resigned: 05 December 2008
Appointed Date: 17 December 1992
74 years old
Director
WILLENBACHER, Samantha Nicola
Resigned: 17 June 2016
Appointed Date: 05 December 2008
53 years old

Persons With Significant Control

Mr Ross Kristian Bunyard
Notified on: 20 June 2016
52 years old
Nature of control: Right to appoint and remove directors

CASTLE AIR GROUP LIMITED Events

10 Feb 2017
Previous accounting period shortened from 31 March 2017 to 30 November 2016
07 Feb 2017
Full accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
08 Jul 2016
Auditor's resignation
21 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-20
...
... and 98 more events
18 Jan 1993
Accounting reference date notified as 31/12
21 Dec 1992
Registered office changed on 21/12/92 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Dec 1992
New secretary appointed;new director appointed
21 Dec 1992
Secretary resigned;director resigned;new director appointed
17 Dec 1992
Incorporation

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