DIRECT AIR CHARTERS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0LH

Company number 05018786
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address SUITE 207 BRITANNIA HOUSE, 11 GLENTHORNE ROAD, LONDON, W6 0LH
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing to change the details of Emma Brown as a director. The most likely internet sites of DIRECT AIR CHARTERS LIMITED are www.directaircharters.co.uk, and www.direct-air-charters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Air Charters Limited is a Private Limited Company. The company registration number is 05018786. Direct Air Charters Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Direct Air Charters Limited is Suite 207 Britannia House 11 Glenthorne Road London W6 0lh. . BILCLIFFE, Brian Herbert Ernest is a Secretary of the company. MURPHY, Wendy Frances is a Director of the company. SUDDABY-BROWN, Emma is a Director of the company. Secretary MURPHY, Anthony Vincent has been resigned. Secretary ALEXANDER & CO SECRETARIES LTD has been resigned. Director ALEXANDER & CO NOMINEES LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
BILCLIFFE, Brian Herbert Ernest
Appointed Date: 16 June 2004
Director
MURPHY, Wendy Frances
Appointed Date: 27 January 2004
65 years old
Director
SUDDABY-BROWN, Emma
Appointed Date: 01 April 2006
59 years old

Resigned Directors

Secretary
MURPHY, Anthony Vincent
Resigned: 16 June 2004
Appointed Date: 27 January 2004
Secretary
ALEXANDER & CO SECRETARIES LTD
Resigned: 28 January 2004
Appointed Date: 19 January 2004
Director
ALEXANDER & CO NOMINEES LIMITED
Resigned: 28 January 2004
Appointed Date: 19 January 2004

Persons With Significant Control

Mrs Wendy Frances Murphy
Notified on: 24 June 2016
65 years old
Nature of control: Has significant influence or control

DIRECT AIR CHARTERS LIMITED Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Second filing to change the details of Emma Brown as a director
22 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 110
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
02 Feb 2004
Director resigned
02 Feb 2004
Secretary resigned
02 Feb 2004
New secretary appointed
02 Feb 2004
Registered office changed on 02/02/04 from: international house 6 south street ipswich suffolk IP1 3NU
19 Jan 2004
Incorporation

DIRECT AIR CHARTERS LIMITED Charges

10 November 2008
Deposit agreement to secure own liabilities
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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