GREAT NORTH AIR AMBULANCE SERVICE TRADING COMPANY LIMITED
DARLINGTON THE GREAT NORTH EAST AIR AMBULANCE TRADING COMPANY LIMITED EVER 1217 LIMITED

Hellopages » County Durham » Darlington » DL1 5NQ

Company number 03862874
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address IMPERIAL CENTRE, GRANGE ROAD, DARLINGTON, DURHAM, DL1 5NQ
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Director's details changed for Mr James Andrew Harris on 29 November 2016; Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of GREAT NORTH AIR AMBULANCE SERVICE TRADING COMPANY LIMITED are www.greatnorthairambulanceservicetradingcompany.co.uk, and www.great-north-air-ambulance-service-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Great North Air Ambulance Service Trading Company Limited is a Private Limited Company. The company registration number is 03862874. Great North Air Ambulance Service Trading Company Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of Great North Air Ambulance Service Trading Company Limited is Imperial Centre Grange Road Darlington Durham Dl1 5nq. . MUCKLE SECRETARY LIMITED is a Secretary of the company. HARRIS, James Andrew is a Director of the company. PICKERING, Grahame is a Director of the company. TURNER, Paul Leonard is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary FRENCH, Roger David has been resigned. Secretary PICKERING, Grahame has been resigned. Secretary WHINFIELD, Stephen has been resigned. Director ALBERTI, Kurt George Matthew Mayer, Professor has been resigned. Director DEVINE, John Richard has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director FRENCH, Roger David has been resigned. Director HEHIR, John Bartholomen has been resigned. Director HUNTER, Alexander Freeland Cairns has been resigned. Director MURPHY, Jeremiah George, Dr has been resigned. Director PARKINS, David has been resigned. Director PICKERING, Grahame has been resigned. Director THRELFALL, Ken has been resigned. Director WALTON, Stephen Roy has been resigned. Director WHINFIELD, Stephen has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
MUCKLE SECRETARY LIMITED
Appointed Date: 20 February 2013
Director
HARRIS, James Andrew
Appointed Date: 29 November 2013
54 years old
Director
PICKERING, Grahame
Appointed Date: 29 November 2013
72 years old
Director
TURNER, Paul Leonard
Appointed Date: 29 November 2013
72 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 14 December 1999
Appointed Date: 21 October 1999
Secretary
FRENCH, Roger David
Resigned: 24 January 2002
Appointed Date: 21 December 2000
Secretary
PICKERING, Grahame
Resigned: 18 May 2012
Appointed Date: 24 January 2002
Secretary
WHINFIELD, Stephen
Resigned: 20 December 2000
Appointed Date: 14 December 1999
Director
ALBERTI, Kurt George Matthew Mayer, Professor
Resigned: 01 October 2010
Appointed Date: 01 July 2006
88 years old
Director
DEVINE, John Richard
Resigned: 29 November 2013
Appointed Date: 30 September 2005
49 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 14 December 1999
Appointed Date: 21 October 1999
Director
FRENCH, Roger David
Resigned: 24 January 2002
Appointed Date: 14 December 1999
72 years old
Director
HEHIR, John Bartholomen
Resigned: 24 January 2002
Appointed Date: 14 December 1999
79 years old
Director
HUNTER, Alexander Freeland Cairns
Resigned: 03 October 2001
Appointed Date: 14 December 1999
86 years old
Director
MURPHY, Jeremiah George, Dr
Resigned: 29 November 2013
Appointed Date: 01 October 2010
71 years old
Director
PARKINS, David
Resigned: 26 July 2005
Appointed Date: 24 January 2002
72 years old
Director
PICKERING, Grahame
Resigned: 18 May 2012
Appointed Date: 24 January 2002
72 years old
Director
THRELFALL, Ken
Resigned: 30 June 2006
Appointed Date: 24 January 2002
83 years old
Director
WALTON, Stephen Roy
Resigned: 05 October 2012
Appointed Date: 27 May 2011
73 years old
Director
WHINFIELD, Stephen
Resigned: 20 December 2000
Appointed Date: 14 December 1999
72 years old

Persons With Significant Control

The Great North Air Ambulance Service
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

GREAT NORTH AIR AMBULANCE SERVICE TRADING COMPANY LIMITED Events

29 Nov 2016
Director's details changed for Mr James Andrew Harris on 29 November 2016
25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
15 Aug 2016
Full accounts made up to 31 March 2016
17 Dec 2015
Full accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
...
... and 74 more events
19 Jan 2000
New director appointed
19 Jan 2000
New director appointed
19 Jan 2000
New secretary appointed;new director appointed
10 Nov 1999
Company name changed ever 1217 LIMITED\certificate issued on 11/11/99
21 Oct 1999
Incorporation

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