GATWICK GROUND SERVICES LIMITED
WEST DRAYTON BA NUMBER THREE LIMITED

Hellopages » Greater London » Hillingdon » UB7 0GB

Company number 10390742
Status Active
Incorporation Date 22 September 2016
Company Type Private Limited Company
Address WATERSIDE, P O BOX 365 SPEEDBIRD WAY, HARMONDSWORTH, WEST DRAYTON, UNITED KINGDOM, UB7 0GB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Richard James Hill as a director on 15 December 2016; Appointment of Mr Mark James Gower as a director on 8 December 2016; Termination of appointment of Andrew Ian Fleming as a director on 18 October 2016. The most likely internet sites of GATWICK GROUND SERVICES LIMITED are www.gatwickgroundservices.co.uk, and www.gatwick-ground-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Gatwick Ground Services Limited is a Private Limited Company. The company registration number is 10390742. Gatwick Ground Services Limited has been working since 22 September 2016. The present status of the company is Active. The registered address of Gatwick Ground Services Limited is Waterside P O Box 365 Speedbird Way Harmondsworth West Drayton United Kingdom Ub7 0gb. . STRAVER, Luke Alexander Michael is a Secretary of the company. GOWER, Mark James is a Director of the company. MURPHY, Malachy Joseph is a Director of the company. STODDART, Thomas David is a Director of the company. Director FLEMING, Andrew Ian has been resigned. Director HILL, Richard James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STRAVER, Luke Alexander Michael
Appointed Date: 22 September 2016
Director
GOWER, Mark James
Appointed Date: 08 December 2016
49 years old
Director
MURPHY, Malachy Joseph
Appointed Date: 18 October 2016
62 years old
Director
STODDART, Thomas David
Appointed Date: 18 October 2016
46 years old

Resigned Directors

Director
FLEMING, Andrew Ian
Resigned: 18 October 2016
Appointed Date: 22 September 2016
46 years old
Director
HILL, Richard James
Resigned: 15 December 2016
Appointed Date: 18 October 2016
42 years old

Persons With Significant Control

British Airways Plc
Notified on: 22 September 2016
Nature of control: Ownership of shares – 75% or more

GATWICK GROUND SERVICES LIMITED Events

19 Dec 2016
Termination of appointment of Richard James Hill as a director on 15 December 2016
19 Dec 2016
Appointment of Mr Mark James Gower as a director on 8 December 2016
18 Oct 2016
Termination of appointment of Andrew Ian Fleming as a director on 18 October 2016
18 Oct 2016
Appointment of Malachy Joseph Murphy as a director on 18 October 2016
18 Oct 2016
Appointment of Mr Richard James Hill as a director on 18 October 2016
18 Oct 2016
Appointment of Mr Thomas David Stoddart as a director on 18 October 2016
18 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-17
10 Oct 2016
Current accounting period extended from 30 September 2017 to 31 December 2017
22 Sep 2016
Incorporation
Statement of capital on 2016-09-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

GATWICK FOOD LTD GATWICK FOOTGOLF CENTRE LIMITED GATWICK GROUP LIMITED GATWICK HAJJ AND UMRAH LTD GATWICK HANDLING LIMITED GATWICK HANDLING TECHNICAL SERVICES LIMITED GATWICK HEATING AND PLUMBING LTD