PLANE SENSE AVIATION LIMITED
BOREHAMWOOD PLANE SENSE (AIR CHARTER) LIMITED TANGERINE TOURS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 3SY

Company number 05126517
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address CATALYST HOUSE 720 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3SY
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport, 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Appointment of Mrs Fatima Wright as a secretary on 1 December 2016. The most likely internet sites of PLANE SENSE AVIATION LIMITED are www.planesenseaviation.co.uk, and www.plane-sense-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Plane Sense Aviation Limited is a Private Limited Company. The company registration number is 05126517. Plane Sense Aviation Limited has been working since 12 May 2004. The present status of the company is Active. The registered address of Plane Sense Aviation Limited is Catalyst House 720 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire Wd6 3sy. . WRIGHT, Fatima is a Secretary of the company. WRIGHT, Trevor is a Director of the company. Secretary WRIGHT, Fatima Carmen has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director WRIGHT, Fatima Carmen has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
WRIGHT, Fatima
Appointed Date: 01 December 2016

Director
WRIGHT, Trevor
Appointed Date: 16 November 2004
52 years old

Resigned Directors

Secretary
WRIGHT, Fatima Carmen
Resigned: 16 December 2014
Appointed Date: 16 November 2004

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004

Director
WRIGHT, Fatima Carmen
Resigned: 16 December 2014
Appointed Date: 21 September 2006
47 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004

Persons With Significant Control

Mr Trevor Wright
Notified on: 1 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANE SENSE AVIATION LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Dec 2016
Appointment of Mrs Fatima Wright as a secretary on 1 December 2016
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2

29 Mar 2016
Satisfaction of charge 1 in full
...
... and 36 more events
23 Nov 2004
New director appointed
23 Nov 2004
New secretary appointed
15 Nov 2004
Director resigned
15 Nov 2004
Secretary resigned
12 May 2004
Incorporation

PLANE SENSE AVIATION LIMITED Charges

8 June 2007
Debenture
Delivered: 15 June 2007
Status: Satisfied on 29 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…