INFLIGHT PERIPHERALS LIMITED
NEWPORT

Hellopages » Isle of Wight » Isle of Wight » PO30 4JY

Company number 03237153
Status Active
Incorporation Date 13 August 1996
Company Type Private Limited Company
Address IFPL ELM LANE, CALBOURNE, NEWPORT, ISLE OF WIGHT, PO30 4JY
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,600 . The most likely internet sites of INFLIGHT PERIPHERALS LIMITED are www.inflightperipherals.co.uk, and www.inflight-peripherals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Lymington Town Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inflight Peripherals Limited is a Private Limited Company. The company registration number is 03237153. Inflight Peripherals Limited has been working since 13 August 1996. The present status of the company is Active. The registered address of Inflight Peripherals Limited is Ifpl Elm Lane Calbourne Newport Isle of Wight Po30 4jy. . UNDERWOOD, Geoffrey Paul is a Director of the company. Secretary UNDERWOOD, Claire has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director UNDERWOOD, Claire has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Director
UNDERWOOD, Geoffrey Paul
Appointed Date: 13 August 1996
65 years old

Resigned Directors

Secretary
UNDERWOOD, Claire
Resigned: 11 October 2013
Appointed Date: 13 August 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 August 1996
Appointed Date: 13 August 1996
Director
UNDERWOOD, Claire
Resigned: 11 October 2013
Appointed Date: 06 April 2008
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 August 1996
Appointed Date: 13 August 1996

Persons With Significant Control

Mr Geoffrey Paul Underwood
Notified on: 8 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ifpl Group Limited
Notified on: 8 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

INFLIGHT PERIPHERALS LIMITED Events

15 Dec 2016
Confirmation statement made on 2 December 2016 with updates
08 Aug 2016
Full accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,600
04 Aug 2015
Full accounts made up to 31 October 2014
18 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,600
...
... and 59 more events
19 Aug 1996
Secretary resigned
19 Aug 1996
New secretary appointed
19 Aug 1996
Director resigned
19 Aug 1996
New director appointed
13 Aug 1996
Incorporation

INFLIGHT PERIPHERALS LIMITED Charges

22 June 2010
Deed of charge over credit balances
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re inflight peripherals limited business…

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