TR AVIATION SERVICES LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1NJ

Company number 08455959
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address CROWN CHAMBERS, PRINCES STREET, HARROGATE, HG1 1NJ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Statement of capital following an allotment of shares on 19 May 2015 GBP 200.00 ; Termination of appointment of Colin Mark Rowlinson as a director on 25 November 2016. The most likely internet sites of TR AVIATION SERVICES LIMITED are www.traviationservices.co.uk, and www.tr-aviation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Tr Aviation Services Limited is a Private Limited Company. The company registration number is 08455959. Tr Aviation Services Limited has been working since 21 March 2013. The present status of the company is Active. The registered address of Tr Aviation Services Limited is Crown Chambers Princes Street Harrogate Hg1 1nj. . ROCHFORD, Dr Craig is a Director of the company. TAEE, Andrew Stuart is a Director of the company. Director MEHTA, Meghna has been resigned. Director ROWLINSON, Colin Mark has been resigned. Director TRIBLER, Philippa Susan has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
ROCHFORD, Dr Craig
Appointed Date: 19 May 2015
55 years old
Director
TAEE, Andrew Stuart
Appointed Date: 21 March 2013
68 years old

Resigned Directors

Director
MEHTA, Meghna
Resigned: 25 November 2016
Appointed Date: 21 March 2013
47 years old
Director
ROWLINSON, Colin Mark
Resigned: 25 November 2016
Appointed Date: 30 May 2016
59 years old
Director
TRIBLER, Philippa Susan
Resigned: 08 October 2014
Appointed Date: 21 March 2013
76 years old

Persons With Significant Control

Craig Malcolm Rochford
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dial House Consultants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TR AVIATION SERVICES LIMITED Events

04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
30 Jan 2017
Statement of capital following an allotment of shares on 19 May 2015
  • GBP 200.00
24 Jan 2017
Termination of appointment of Colin Mark Rowlinson as a director on 25 November 2016
17 Jan 2017
Appointment of Dr Craig Rochford as a director on 19 May 2015
05 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 8 more events
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
30 Apr 2014
Previous accounting period shortened from 31 March 2014 to 31 December 2013
29 Apr 2014
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
09 Apr 2013
Particulars of a mortgage or charge / charge no: 1
21 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TR AVIATION SERVICES LIMITED Charges

5 April 2013
Aircraft motgage deed
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: One (1) bell 206B aircraft, bearing manufacturers serial…

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