TELEFLIGHT LIMITED
HARMONDSWORTH NEEDCOVER LIMITED

Hellopages » Greater London » Hillingdon » UB7 0GB

Company number 03918190
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address BRITISH AIRWAYS PLC, PO BOX 365, HARMONDSWORTH, UB7 0GB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Donna Bridget Mcfadden as a director on 31 December 2016; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of TELEFLIGHT LIMITED are www.teleflight.co.uk, and www.teleflight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Teleflight Limited is a Private Limited Company. The company registration number is 03918190. Teleflight Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Teleflight Limited is British Airways Plc Po Box 365 Harmondsworth Ub7 0gb. . STRAVER, Luke Alexander Michael is a Secretary of the company. WELLS, Jonathan Cleary is a Director of the company. Secretary ADAMS, Courtney Kate has been resigned. Secretary BUCHANAN, Alan Kerr has been resigned. Secretary DOSANJH, Kulbinder Kaur has been resigned. Secretary JARVIS, Paul Henry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMOS, Amanda Jane has been resigned. Director BREWIN, Daniel Robert has been resigned. Director CARBONELL-BAMFORD, Carlos has been resigned. Director CARSWELL, Alyson Linda has been resigned. Director COHEN, Barbara Ellen has been resigned. Director DREWETT, Heath has been resigned. Director DUNHAM, Sara Katherine Drummond has been resigned. Director ERICH, David Cordry has been resigned. Director EVANS, Neil Stephen has been resigned. Director GAFFEY, Patrick Vincent has been resigned. Director GOSSLER, Klaus Vinzenz has been resigned. Director GUNNING, Stephen has been resigned. Director HALL, Robert Graham has been resigned. Director HALL, Tiffany Anne has been resigned. Director HATCHWELL, Clare has been resigned. Director HAYES, Robin Nicholas has been resigned. Director KEMP, Paul Andrew has been resigned. Director KENNEDY, Stuart Michael has been resigned. Director KING, Oliver Henry has been resigned. Director MASSEY, Lowell has been resigned. Director MCFADDEN, Donna Bridget has been resigned. Director MOSS, Dale Anton has been resigned. Director NEWMAN, Alison Jane has been resigned. Director NORMAN, Daniel has been resigned. Director NOYES, David Micheal has been resigned. Director OAKLEY, Tina Mary has been resigned. Director PRIEST, Stephen James has been resigned. Director RUDOWITZ, Irving has been resigned. Director SERMON, Eben Laurie Charles has been resigned. Director SKERRITT, Trevor Anthony has been resigned. Director TAYLOR, Frances Helen Mary has been resigned. Director WALDNER, Mary Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STRAVER, Luke Alexander Michael
Appointed Date: 10 October 2014
Director
WELLS, Jonathan Cleary
Appointed Date: 29 October 2013
54 years old

Resigned Directors

Secretary
ADAMS, Courtney Kate
Resigned: 10 October 2014
Appointed Date: 11 October 2013
Secretary
BUCHANAN, Alan Kerr
Resigned: 31 January 2005
Appointed Date: 27 February 2003
Secretary
DOSANJH, Kulbinder Kaur
Resigned: 11 October 2013
Appointed Date: 31 January 2005
Secretary
JARVIS, Paul Henry
Resigned: 27 February 2003
Appointed Date: 18 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 2000
Appointed Date: 02 February 2000
Director
AMOS, Amanda Jane
Resigned: 31 March 2013
Appointed Date: 05 April 2011
63 years old
Director
BREWIN, Daniel Robert
Resigned: 31 August 2001
Appointed Date: 18 February 2000
79 years old
Director
CARBONELL-BAMFORD, Carlos
Resigned: 16 December 2010
Appointed Date: 24 February 2009
61 years old
Director
CARSWELL, Alyson Linda
Resigned: 27 April 2010
Appointed Date: 04 June 2007
68 years old
Director
COHEN, Barbara Ellen
Resigned: 31 December 2008
Appointed Date: 18 February 2000
72 years old
Director
DREWETT, Heath
Resigned: 02 August 2005
Appointed Date: 02 August 2004
60 years old
Director
DUNHAM, Sara Katherine Drummond
Resigned: 01 May 2014
Appointed Date: 06 April 2011
55 years old
Director
ERICH, David Cordry
Resigned: 20 March 2001
Appointed Date: 18 February 2000
71 years old
Director
EVANS, Neil Stephen
Resigned: 27 April 2010
Appointed Date: 01 January 2009
52 years old
Director
GAFFEY, Patrick Vincent
Resigned: 01 September 2004
Appointed Date: 23 April 2003
71 years old
Director
GOSSLER, Klaus Vinzenz
Resigned: 26 September 2011
Appointed Date: 01 January 2009
63 years old
Director
GUNNING, Stephen
Resigned: 02 August 2004
Appointed Date: 23 April 2003
58 years old
Director
HALL, Robert Graham
Resigned: 25 April 2008
Appointed Date: 27 April 2006
54 years old
Director
HALL, Tiffany Anne
Resigned: 20 July 2006
Appointed Date: 01 September 2004
61 years old
Director
HATCHWELL, Clare
Resigned: 31 March 2011
Appointed Date: 27 April 2010
58 years old
Director
HAYES, Robin Nicholas
Resigned: 31 January 2005
Appointed Date: 01 September 2004
59 years old
Director
KEMP, Paul Andrew
Resigned: 30 April 2003
Appointed Date: 27 February 2001
66 years old
Director
KENNEDY, Stuart Michael
Resigned: 01 May 2014
Appointed Date: 03 July 2012
50 years old
Director
KING, Oliver Henry
Resigned: 31 December 2008
Appointed Date: 28 July 2008
56 years old
Director
MASSEY, Lowell
Resigned: 30 November 2010
Appointed Date: 27 April 2010
71 years old
Director
MCFADDEN, Donna Bridget
Resigned: 31 December 2016
Appointed Date: 05 April 2011
49 years old
Director
MOSS, Dale Anton
Resigned: 23 April 2003
Appointed Date: 27 February 2001
77 years old
Director
NEWMAN, Alison Jane
Resigned: 01 May 2014
Appointed Date: 26 September 2011
56 years old
Director
NORMAN, Daniel
Resigned: 16 February 2011
Appointed Date: 27 April 2010
46 years old
Director
NOYES, David Micheal
Resigned: 01 September 2004
Appointed Date: 16 November 2001
63 years old
Director
OAKLEY, Tina Mary
Resigned: 04 June 2004
Appointed Date: 18 February 2000
66 years old
Director
PRIEST, Stephen James
Resigned: 03 July 2012
Appointed Date: 07 June 2004
55 years old
Director
RUDOWITZ, Irving
Resigned: 20 March 2001
Appointed Date: 18 February 2000
78 years old
Director
SERMON, Eben Laurie Charles
Resigned: 04 May 2007
Appointed Date: 20 July 2006
52 years old
Director
SKERRITT, Trevor Anthony
Resigned: 31 March 2013
Appointed Date: 05 April 2011
62 years old
Director
TAYLOR, Frances Helen Mary
Resigned: 31 December 2008
Appointed Date: 28 July 2008
62 years old
Director
WALDNER, Mary Elizabeth
Resigned: 31 December 2008
Appointed Date: 02 August 2005
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 February 2000
Appointed Date: 02 February 2000

Persons With Significant Control

British Airways Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELEFLIGHT LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
19 Jan 2017
Termination of appointment of Donna Bridget Mcfadden as a director on 31 December 2016
11 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
11 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 142 more events
05 Jun 2000
Secretary resigned
05 Jun 2000
Director resigned
05 Jun 2000
New secretary appointed
21 Feb 2000
Company name changed needcover LIMITED\certificate issued on 21/02/00
02 Feb 2000
Incorporation

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