CONTRAIL FLIGHT SERVICE LIMITED
DERBY CONTRAIL FLIGHT SERVICES LIMITED DALESIDE CONSULTANTS LIMITED

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 05599606
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of CONTRAIL FLIGHT SERVICE LIMITED are www.contrailflightservice.co.uk, and www.contrail-flight-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Contrail Flight Service Limited is a Private Limited Company. The company registration number is 05599606. Contrail Flight Service Limited has been working since 21 October 2005. The present status of the company is Active. The registered address of Contrail Flight Service Limited is St Helen S House King Street Derby De1 3ee. . MORGAN, Philip David is a Secretary of the company. MORGAN, Neil John is a Director of the company. MORGAN, Robert Frederick is a Director of the company. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
MORGAN, Philip David
Appointed Date: 29 November 2005
Director
MORGAN, Neil John
Appointed Date: 29 November 2005
67 years old
Director
MORGAN, Robert Frederick
Appointed Date: 29 November 2005
57 years old

Resigned Directors

Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 29 November 2005
Appointed Date: 21 October 2005
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 29 November 2005
Appointed Date: 21 October 2005

Persons With Significant Control

Mr Neil John Morgan
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Frederick Morgan
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip David Morgan
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pektron Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CONTRAIL FLIGHT SERVICE LIMITED Events

30 Nov 2016
Confirmation statement made on 21 October 2016 with updates
27 Jun 2016
Full accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
30 Jun 2015
Full accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
...
... and 25 more events
22 Dec 2005
New secretary appointed
08 Dec 2005
Director resigned
08 Dec 2005
Secretary resigned
02 Dec 2005
Company name changed daleside consultants LIMITED\certificate issued on 02/12/05
21 Oct 2005
Incorporation

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