FLIGHT CALIBRATION SERVICES LTD
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 1RH

Company number 05524571
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address TYPHOON BUSINESS CENTRE, OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1RH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Registration of charge 055245710010, created on 9 January 2017. The most likely internet sites of FLIGHT CALIBRATION SERVICES LTD are www.flightcalibrationservices.co.uk, and www.flight-calibration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Flight Calibration Services Ltd is a Private Limited Company. The company registration number is 05524571. Flight Calibration Services Ltd has been working since 01 August 2005. The present status of the company is Active. The registered address of Flight Calibration Services Ltd is Typhoon Business Centre Oakcroft Road Chessington Surrey Kt9 1rh. . BARTLETT, David Richard is a Secretary of the company. DENNE, Toby is a Director of the company. TAIYEB, Matiul Islam is a Director of the company. WHITEHOUSE, Nicholas William is a Director of the company. Secretary ROWE, Gareth Glyndwr has been resigned. Secretary YOUNG, Alex John has been resigned. Director BARTLETT, David Richard has been resigned. Director ROWE, Gareth Glyndwr has been resigned. Director YOUNG, Alex John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BARTLETT, David Richard
Appointed Date: 01 October 2010
Director
DENNE, Toby
Appointed Date: 24 November 2010
65 years old
Director
TAIYEB, Matiul Islam
Appointed Date: 29 March 2010
71 years old
Director
WHITEHOUSE, Nicholas William
Appointed Date: 06 October 2005
66 years old

Resigned Directors

Secretary
ROWE, Gareth Glyndwr
Resigned: 06 October 2005
Appointed Date: 01 August 2005
Secretary
YOUNG, Alex John
Resigned: 11 March 2010
Appointed Date: 06 October 2005
Director
BARTLETT, David Richard
Resigned: 06 October 2005
Appointed Date: 01 August 2005
70 years old
Director
ROWE, Gareth Glyndwr
Resigned: 06 October 2005
Appointed Date: 01 August 2005
68 years old
Director
YOUNG, Alex John
Resigned: 07 November 2009
Appointed Date: 06 October 2005
57 years old

Persons With Significant Control

Nicholas William Whitehouse
Notified on: 25 August 2016
66 years old
Nature of control: Right to appoint and remove directors
Mr David Richard Bartlett
Notified on: 25 August 2016
70 years old
Nature of control: Right to appoint and remove directors
Matiul Islam Taiweb
Notified on: 25 August 2016
71 years old
Nature of control: Right to appoint and remove directors

FLIGHT CALIBRATION SERVICES LTD Events

21 Mar 2017
Satisfaction of charge 1 in full
21 Mar 2017
Satisfaction of charge 2 in full
11 Jan 2017
Registration of charge 055245710010, created on 9 January 2017
11 Nov 2016
Registration of charge 055245710009, created on 9 November 2016
08 Sep 2016
Total exemption full accounts made up to 30 November 2015
...
... and 45 more events
14 Oct 2005
New director appointed
14 Oct 2005
New secretary appointed;new director appointed
14 Oct 2005
Secretary resigned;director resigned
14 Oct 2005
Director resigned
01 Aug 2005
Incorporation

FLIGHT CALIBRATION SERVICES LTD Charges

9 January 2017
Charge code 0552 4571 0010
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The chargor charges to the chargee, by way of first legal…
9 November 2016
Charge code 0552 4571 0009
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 2016 diamond aircraft industries gmbh reg. No. G-dvor…
1 June 2016
Charge code 0552 4571 0008
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 2015 diamond DA62. Reg number g-gbas. S/no 62.019…
2 February 2015
Charge code 0552 4571 0007
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Provident Partners Limited
Description: One (1) piper cheyenne iixl aircraft with serial number…
28 January 2014
Charge code 0552 4571 0006
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
22 January 2014
Charge code 0552 4571 0005
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
5 November 2013
Charge code 0552 4571 0004
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
5 November 2013
Charge code 0552 4571 0003
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
27 March 2012
Aircraft mortgage deed
Delivered: 31 March 2012
Status: Satisfied on 21 March 2017
Persons entitled: Close Asset Finance Limited
Description: One da-42 aircraft bearing manufacturers serial number…
26 March 2012
Aircraft mortgage deed
Delivered: 31 March 2012
Status: Satisfied on 21 March 2017
Persons entitled: Close Asset Finance Limited
Description: One piper pa-31-350 aircraft bearing manufacturers serial…

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