AIR HANSON LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU2 9QH

Company number 00197503
Status Active
Incorporation Date 25 April 1924
Company Type Private Limited Company
Address VOYAGER HOUSE 142 PROSPECT WAY, LUTON, BEDFORDSHIRE, ENGLAND, ENGLAND, LU2 9QH
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Termination of appointment of David Robert Brooks as a director on 31 January 2017; Appointment of Mrs Yvette Helen Freeman as a director on 19 December 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of AIR HANSON LIMITED are www.airhanson.co.uk, and www.air-hanson.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and seven months. Air Hanson Limited is a Private Limited Company. The company registration number is 00197503. Air Hanson Limited has been working since 25 April 1924. The present status of the company is Active. The registered address of Air Hanson Limited is Voyager House 142 Prospect Way Luton Bedfordshire England England Lu2 9qh. . FREEMAN, Yvette Helen is a Director of the company. RUBACK, Daniel David is a Director of the company. Secretary ATKINSON, Alan Keith has been resigned. Secretary BAKER, Rachel Dawn has been resigned. Secretary BOYD, Paul Anthony has been resigned. Secretary HALL, Gareth has been resigned. Secretary HENDRY, Daniel has been resigned. Secretary SHAW, Sarah Margaret has been resigned. Director BAKER, Rachel Dawn has been resigned. Director BARKER, John Ernest Ridley has been resigned. Director BEST, David Hugh has been resigned. Director BONHAM, Derek Charles has been resigned. Director BOOTH, Robin has been resigned. Director BOUWER, Peter John has been resigned. Director BROOKS, David Robert has been resigned. Director DRANSFIELD, Graham has been resigned. Director FREEMAN, Yvette Helen has been resigned. Director GIBNEY, Joseph Laurence has been resigned. Director HAGDRUP, Alan has been resigned. Director HALL, Gareth has been resigned. Director HARLAND, David William Romanis has been resigned. Director HOAD, Mark has been resigned. Director JOHNSTONE, Mark has been resigned. Director MARCHANT, Guy has been resigned. Director MAUDE, Eric has been resigned. Director MCHAFFEY, Patrick John Robin has been resigned. Director PEARSE, Pat has been resigned. Director PEARSON, Keith Anthony has been resigned. Director STANTON, David Mark has been resigned. Director TEITTINEN, Sami Tapio has been resigned. Director TENNANT, Christopher John has been resigned. Director WHITEHEAD, Thomas Peter has been resigned. Director WOOD, Andrew Richard has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
FREEMAN, Yvette Helen
Appointed Date: 19 December 2016
57 years old
Director
RUBACK, Daniel David
Appointed Date: 12 February 2015
48 years old

Resigned Directors

Secretary
ATKINSON, Alan Keith
Resigned: 06 December 2002
Appointed Date: 26 July 1999
Secretary
BAKER, Rachel Dawn
Resigned: 02 August 2011
Appointed Date: 01 July 2009
Secretary
BOYD, Paul Anthony
Resigned: 26 July 1999
Appointed Date: 03 September 1998
Secretary
HALL, Gareth
Resigned: 01 July 2009
Appointed Date: 22 November 2007
Secretary
HENDRY, Daniel
Resigned: 03 September 1998
Secretary
SHAW, Sarah Margaret
Resigned: 22 November 2007
Appointed Date: 06 December 2002
Director
BAKER, Rachel Dawn
Resigned: 02 August 2011
Appointed Date: 01 July 2009
54 years old
Director
BARKER, John Ernest Ridley
Resigned: 17 August 2001
Appointed Date: 03 July 2000
74 years old
Director
BEST, David Hugh
Resigned: 01 July 2009
Appointed Date: 22 November 2007
59 years old
Director
BONHAM, Derek Charles
Resigned: 30 September 1996
82 years old
Director
BOOTH, Robin
Resigned: 31 August 2006
Appointed Date: 06 December 2002
58 years old
Director
BOUWER, Peter John
Resigned: 27 February 2015
Appointed Date: 12 February 2013
69 years old
Director
BROOKS, David Robert
Resigned: 31 January 2017
Appointed Date: 12 February 2013
48 years old
Director
DRANSFIELD, Graham
Resigned: 03 September 1998
Appointed Date: 31 December 1997
74 years old
Director
FREEMAN, Yvette Helen
Resigned: 19 February 2015
Appointed Date: 12 February 2015
57 years old
Director
GIBNEY, Joseph Laurence
Resigned: 21 January 2013
Appointed Date: 02 August 2011
52 years old
Director
HAGDRUP, Alan
Resigned: 31 December 1997
93 years old
Director
HALL, Gareth
Resigned: 01 July 2009
Appointed Date: 22 November 2007
53 years old
Director
HARLAND, David William Romanis
Resigned: 03 July 2000
Appointed Date: 03 September 1998
75 years old
Director
HOAD, Mark
Resigned: 22 November 2007
Appointed Date: 30 August 2006
55 years old
Director
JOHNSTONE, Mark
Resigned: 28 September 2012
Appointed Date: 01 July 2009
57 years old
Director
MARCHANT, Guy
Resigned: 12 February 2013
Appointed Date: 02 August 2011
51 years old
Director
MAUDE, Eric
Resigned: 27 November 2002
Appointed Date: 26 November 2002
57 years old
Director
MCHAFFEY, Patrick John Robin
Resigned: 03 September 1998
81 years old
Director
PEARSE, Pat
Resigned: 18 March 2014
Appointed Date: 21 January 2013
70 years old
Director
PEARSON, Keith Anthony
Resigned: 06 December 2002
Appointed Date: 03 July 2000
78 years old
Director
STANTON, David Mark
Resigned: 27 November 2002
Appointed Date: 26 November 2002
56 years old
Director
TEITTINEN, Sami Tapio
Resigned: 12 February 2013
Appointed Date: 01 August 2012
50 years old
Director
TENNANT, Christopher John
Resigned: 03 July 2000
Appointed Date: 03 September 1998
75 years old
Director
WHITEHEAD, Thomas Peter
Resigned: 06 December 2002
Appointed Date: 03 July 2000
78 years old
Director
WOOD, Andrew Richard
Resigned: 22 November 2007
Appointed Date: 06 December 2002
74 years old

Persons With Significant Control

Signature Flight Support London Luton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIR HANSON LIMITED Events

03 Feb 2017
Termination of appointment of David Robert Brooks as a director on 31 January 2017
20 Dec 2016
Appointment of Mrs Yvette Helen Freeman as a director on 19 December 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Registered office address changed from Hangar 63 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT to Voyager House 142 Prospect Way Luton Bedfordshire England LU2 9QH on 11 January 2016
...
... and 142 more events
22 Jul 1987
Full accounts made up to 27 September 1986
24 Apr 1987
Registered office changed on 24/04/87 from: 180 brompton road london SW3 1HF
20 Nov 1986
Return made up to 11/08/86; full list of members
15 Nov 1986
Full accounts made up to 28 September 1985
12 Apr 1973
Memorandum and Articles of Association

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