AIRPORT FACILITIES (HEATHROW) LIMITED
GATWICK

Hellopages » West Sussex » Crawley » RH6 0PQ

Company number 08835512
Status Active
Incorporation Date 7 January 2014
Company Type Private Limited Company
Address 238B PERIMETER ROAD SOUTH, LONDON GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 0PQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 50,000 . The most likely internet sites of AIRPORT FACILITIES (HEATHROW) LIMITED are www.airportfacilitiesheathrow.co.uk, and www.airport-facilities-heathrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Airport Facilities Heathrow Limited is a Private Limited Company. The company registration number is 08835512. Airport Facilities Heathrow Limited has been working since 07 January 2014. The present status of the company is Active. The registered address of Airport Facilities Heathrow Limited is 238b Perimeter Road South London Gatwick Airport Gatwick West Sussex Rh6 0pq. . FOX, Simon Derek is a Director of the company. GILL, David Barwise is a Director of the company. Director FOX, Derek John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
FOX, Simon Derek
Appointed Date: 31 October 2014
59 years old
Director
GILL, David Barwise
Appointed Date: 31 October 2014
62 years old

Resigned Directors

Director
FOX, Derek John
Resigned: 31 October 2014
Appointed Date: 07 January 2014
84 years old

Persons With Significant Control

Marco Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRPORT FACILITIES (HEATHROW) LIMITED Events

19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Mar 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 50,000
20 May 2015
Satisfaction of charge 088355120001 in full
16 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 3 more events
09 Apr 2015
Appointment of Mr Simon Derek Fox as a director on 31 October 2014
09 Apr 2015
Appointment of Mr David Barwise Gill as a director on 31 October 2014
09 Apr 2015
Termination of appointment of Derek John Fox as a director on 31 October 2014
08 Jul 2014
Registration of charge 088355120001
07 Jan 2014
Incorporation
Statement of capital on 2014-01-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

AIRPORT FACILITIES (HEATHROW) LIMITED Charges

8 July 2014
Charge code 0883 5512 0001
Delivered: 8 July 2014
Status: Satisfied on 20 May 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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