AIR CHARTER CORPORATION LIMITED
CRAWLEY QUALITA LTD

Hellopages » West Sussex » Crawley » RH11 8XX

Company number 05759778
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address THE TOWER, GOFF'S PARK ROAD, CRAWLEY, WEST SUSSEX, RH11 8XX
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Termination of appointment of James Stuart Martin as a director on 29 July 2016. The most likely internet sites of AIR CHARTER CORPORATION LIMITED are www.airchartercorporation.co.uk, and www.air-charter-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Balcombe Rail Station is 4.6 miles; to Littlehaven Rail Station is 5.2 miles; to Salfords (Surrey) Rail Station is 6.5 miles; to Redhill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Charter Corporation Limited is a Private Limited Company. The company registration number is 05759778. Air Charter Corporation Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Air Charter Corporation Limited is The Tower Goff S Park Road Crawley West Sussex Rh11 8xx. . JENKINSON, Mark Robert is a Secretary of the company. JENKINSON, Mark Robert is a Director of the company. PALMER, Jeremy Francis is a Director of the company. Secretary PALMER, Jeremy Francis has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MARTIN, James Stuart, Cmr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
JENKINSON, Mark Robert
Appointed Date: 01 January 2008

Director
JENKINSON, Mark Robert
Appointed Date: 29 July 2016
63 years old

Director
PALMER, Jeremy Francis
Appointed Date: 31 March 2006
70 years old

Resigned Directors

Secretary
PALMER, Jeremy Francis
Resigned: 01 January 2008
Appointed Date: 31 March 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 March 2006
Appointed Date: 28 March 2006

Director
MARTIN, James Stuart, Cmr
Resigned: 29 July 2016
Appointed Date: 31 March 2006
71 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 March 2006
Appointed Date: 28 March 2006

Persons With Significant Control

Hunt And Palmer Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIR CHARTER CORPORATION LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
24 Aug 2016
Accounts for a dormant company made up to 30 November 2015
02 Aug 2016
Termination of appointment of James Stuart Martin as a director on 29 July 2016
02 Aug 2016
Appointment of Mr Mark Robert Jenkinson as a director on 29 July 2016
19 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1

...
... and 33 more events
07 Apr 2006
Company name changed qualita LTD\certificate issued on 07/04/06
03 Apr 2006
Director resigned
03 Apr 2006
Registered office changed on 03/04/06 from: 39A leicester road salford manchester M7 4AS
03 Apr 2006
Secretary resigned
28 Mar 2006
Incorporation