STANSTED INTOPLANE COMPANY LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3BT
Company number 04270501
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address CAUSEWAY HOUSE, 1 DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of Mary Henderson as a director on 31 December 2016; Appointment of Mr Rashed Alhajri as a director on 1 January 2017; Appointment of Mr Iain Andrew Shearer as a director on 1 November 2016. The most likely internet sites of STANSTED INTOPLANE COMPANY LIMITED are www.stanstedintoplanecompany.co.uk, and www.stansted-intoplane-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stansted Intoplane Company Limited is a Private Limited Company. The company registration number is 04270501. Stansted Intoplane Company Limited has been working since 15 August 2001. The present status of the company is Active. The registered address of Stansted Intoplane Company Limited is Causeway House 1 Dane Street Bishop S Stortford Hertfordshire Cm23 3bt. . ALHAJRI, Rashed is a Director of the company. EASTON, Alan Murray is a Director of the company. MARTIN, John Kerr is a Director of the company. SHEARER, Iain Andrew is a Director of the company. WATKINS, Neil Richard is a Director of the company. Secretary POYNTER, Russell Gerard has been resigned. Secretary ROBERTSON, Roy Alan has been resigned. Secretary YOUNG, Lee Ian has been resigned. Secretary PRICE BAILEY LLP has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASTON, Christopher David has been resigned. Director BUXTON, John Peter has been resigned. Director CHUBB, Andrew Steven has been resigned. Director COLLINS, Timothy has been resigned. Director CONWAY, Anthony has been resigned. Director CROWE, Richard Alan has been resigned. Director DUBENSKI, Paul Jerzy has been resigned. Director EVERETT, David Mark has been resigned. Director FAGE, Simon Jeremy has been resigned. Director FEASEY, Paul Gerard has been resigned. Director FINCH, Robert William has been resigned. Director HAMMOND, Jonathan Guy has been resigned. Director HARRISON, Ian Courtenay has been resigned. Director HAUFF, David Mark has been resigned. Director HENDERSON, Mary has been resigned. Director HOGAN, Francis Christopher has been resigned. Director IBRAHIM, Amir Saadeddin has been resigned. Director JONES, Richard Aled has been resigned. Director JONES, Richard Aled has been resigned. Director JORDAN, Peter Frank has been resigned. Director MILLS, Anthony William James has been resigned. Director MITTELMAN, Stanislas has been resigned. Director NASH, Michael James has been resigned. Director ROBERTSON, Roy Alan has been resigned. Director SCANLAN, Richard John has been resigned. Director SIMMONS, Toby Daniel Ainslie has been resigned. Director STIQUEL, Philippe Louis has been resigned. Director STOREY, Duncan Alastair has been resigned. Director TANSLEY, David Anthony has been resigned. Director TAYLOR, Andrew Charles Francis has been resigned. Director WELCH, Mark Bradley has been resigned. Director WESLEY, Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALHAJRI, Rashed
Appointed Date: 01 January 2017
38 years old
Director
EASTON, Alan Murray
Appointed Date: 01 January 2014
62 years old
Director
MARTIN, John Kerr
Appointed Date: 07 April 2011
68 years old
Director
SHEARER, Iain Andrew
Appointed Date: 01 November 2016
39 years old
Director
WATKINS, Neil Richard
Appointed Date: 01 August 2013
55 years old

Resigned Directors

Secretary
POYNTER, Russell Gerard
Resigned: 11 August 2008
Appointed Date: 22 May 2002
Secretary
ROBERTSON, Roy Alan
Resigned: 22 May 2002
Appointed Date: 15 August 2001
Secretary
YOUNG, Lee Ian
Resigned: 22 November 2011
Appointed Date: 11 August 2008
Secretary
PRICE BAILEY LLP
Resigned: 31 October 2016
Appointed Date: 22 November 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 2001
Appointed Date: 15 August 2001
Director
ASTON, Christopher David
Resigned: 01 December 2009
Appointed Date: 01 July 2007
70 years old
Director
BUXTON, John Peter
Resigned: 19 August 2014
Appointed Date: 01 April 2010
64 years old
Director
CHUBB, Andrew Steven
Resigned: 01 March 2007
Appointed Date: 01 July 2005
68 years old
Director
COLLINS, Timothy
Resigned: 01 July 2007
Appointed Date: 30 October 2001
66 years old
Director
CONWAY, Anthony
Resigned: 01 November 2007
Appointed Date: 30 June 2002
63 years old
Director
CROWE, Richard Alan
Resigned: 31 July 2011
Appointed Date: 30 October 2001
78 years old
Director
DUBENSKI, Paul Jerzy
Resigned: 23 April 2009
Appointed Date: 30 October 2001
62 years old
Director
EVERETT, David Mark
Resigned: 01 September 2010
Appointed Date: 01 November 2007
65 years old
Director
FAGE, Simon Jeremy
Resigned: 26 July 2004
Appointed Date: 30 October 2001
55 years old
Director
FEASEY, Paul Gerard
Resigned: 22 December 2010
Appointed Date: 01 March 2006
60 years old
Director
FINCH, Robert William
Resigned: 07 April 2006
Appointed Date: 26 July 2004
50 years old
Director
HAMMOND, Jonathan Guy
Resigned: 28 February 2003
Appointed Date: 30 October 2001
68 years old
Director
HARRISON, Ian Courtenay
Resigned: 29 October 2008
Appointed Date: 01 March 2007
69 years old
Director
HAUFF, David Mark
Resigned: 01 June 2009
Appointed Date: 01 March 2007
58 years old
Director
HENDERSON, Mary
Resigned: 31 December 2016
Appointed Date: 24 January 2013
66 years old
Director
HOGAN, Francis Christopher
Resigned: 31 August 2013
Appointed Date: 15 August 2001
77 years old
Director
IBRAHIM, Amir Saadeddin
Resigned: 01 June 2012
Appointed Date: 23 April 2009
50 years old
Director
JONES, Richard Aled
Resigned: 01 January 2014
Appointed Date: 01 August 2012
76 years old
Director
JONES, Richard Aled
Resigned: 01 April 2012
Appointed Date: 01 June 2009
76 years old
Director
JORDAN, Peter Frank
Resigned: 01 July 2002
Appointed Date: 31 October 2001
40 years old
Director
MILLS, Anthony William James
Resigned: 01 December 2014
Appointed Date: 01 June 2012
41 years old
Director
MITTELMAN, Stanislas
Resigned: 01 March 2007
Appointed Date: 07 February 2006
60 years old
Director
NASH, Michael James
Resigned: 01 August 2012
Appointed Date: 01 April 2012
58 years old
Director
ROBERTSON, Roy Alan
Resigned: 30 October 2001
Appointed Date: 15 August 2001
79 years old
Director
SCANLAN, Richard John
Resigned: 01 July 2005
Appointed Date: 30 October 2001
74 years old
Director
SIMMONS, Toby Daniel Ainslie
Resigned: 31 March 2010
Appointed Date: 01 January 2006
56 years old
Director
STIQUEL, Philippe Louis
Resigned: 07 February 2006
Appointed Date: 01 March 2003
69 years old
Director
STOREY, Duncan Alastair
Resigned: 23 January 2013
Appointed Date: 01 August 2011
46 years old
Director
TANSLEY, David Anthony
Resigned: 01 January 2006
Appointed Date: 30 October 2002
77 years old
Director
TAYLOR, Andrew Charles Francis
Resigned: 01 November 2016
Appointed Date: 01 December 2014
60 years old
Director
WELCH, Mark Bradley
Resigned: 01 January 2006
Appointed Date: 30 October 2002
63 years old
Director
WESLEY, Richard
Resigned: 12 November 2009
Appointed Date: 01 November 2006
53 years old

STANSTED INTOPLANE COMPANY LIMITED Events

10 Apr 2017
Termination of appointment of Mary Henderson as a director on 31 December 2016
06 Apr 2017
Appointment of Mr Rashed Alhajri as a director on 1 January 2017
25 Nov 2016
Appointment of Mr Iain Andrew Shearer as a director on 1 November 2016
25 Nov 2016
Termination of appointment of Andrew Charles Francis Taylor as a director on 1 November 2016
21 Nov 2016
Termination of appointment of Price Bailey Llp as a secretary on 31 October 2016
...
... and 122 more events
03 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Oct 2001
Resolutions
  • RES13 ‐ Remuneration auditors 01/10/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Oct 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2001
Secretary resigned
15 Aug 2001
Incorporation

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