INTERFLIGHT TECHNICAL SERVICES LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 6AP

Company number 08612295
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address MILLBANK HOUSE 171-185, EWELL ROAD, SURBITON, SURREY, KT6 6AP
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Simon Peter Masey as a director on 31 December 2016; Current accounting period extended from 31 July 2016 to 31 January 2017; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of INTERFLIGHT TECHNICAL SERVICES LIMITED are www.interflighttechnicalservices.co.uk, and www.interflight-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Interflight Technical Services Limited is a Private Limited Company. The company registration number is 08612295. Interflight Technical Services Limited has been working since 16 July 2013. The present status of the company is Active. The registered address of Interflight Technical Services Limited is Millbank House 171 185 Ewell Road Surbiton Surrey Kt6 6ap. . LEACH, Christine Jennifer is a Secretary of the company. BOWMAN, Justin Christopher is a Director of the company. LEACH, Christopher Denis Stephen is a Director of the company. PITT, Stewart is a Director of the company. Director BATTY, William Leslie has been resigned. Director MASEY, Simon Peter has been resigned. Director MASEY, Simon Peter has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
LEACH, Christine Jennifer
Appointed Date: 29 June 2016
Director
BOWMAN, Justin Christopher
Appointed Date: 31 May 2016
53 years old
Director
LEACH, Christopher Denis Stephen
Appointed Date: 31 May 2016
76 years old
Director
PITT, Stewart
Appointed Date: 31 May 2016
53 years old

Resigned Directors

Director
BATTY, William Leslie
Resigned: 26 April 2016
Appointed Date: 16 July 2013
82 years old
Director
MASEY, Simon Peter
Resigned: 31 December 2016
Appointed Date: 01 June 2016
77 years old
Director
MASEY, Simon Peter
Resigned: 31 May 2016
Appointed Date: 16 July 2013
77 years old

Persons With Significant Control

Mountfitchet Group Limited
Notified on: 31 May 2016
Nature of control: Ownership of shares – 75% or more

INTERFLIGHT TECHNICAL SERVICES LIMITED Events

05 Jan 2017
Termination of appointment of Simon Peter Masey as a director on 31 December 2016
13 Oct 2016
Current accounting period extended from 31 July 2016 to 31 January 2017
19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
30 Jun 2016
Appointment of Christine Jennifer Leach as a secretary on 29 June 2016
17 Jun 2016
Appointment of Simon Peter Masey as a director on 1 June 2016
...
... and 7 more events
10 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 34,000
28 Aug 2015
Registered office address changed from Heathrow Business Centre 65 High Street Egham TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 28 August 2015
14 Apr 2015
Total exemption small company accounts made up to 31 July 2014
25 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
16 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16

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