LYNTON AVIATION LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 9QH

Company number 05361660
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address VOYAGER HOUSE, 142 PROSPECT WAY, LUTON, BEDFORDSHIRE, ENGLAND, LU2 9QH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one 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 LYNTON AVIATION LIMITED are www.lyntonaviation.co.uk, and www.lynton-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Lynton Aviation Limited is a Private Limited Company. The company registration number is 05361660. Lynton Aviation Limited has been working since 11 February 2005. The present status of the company is Active. The registered address of Lynton Aviation Limited is Voyager House 142 Prospect Way Luton Bedfordshire England Lu2 9qh. . FREEMAN, Yvette Helen is a Director of the company. RUBACK, Daniel David is a Director of the company. Secretary BAKER, Rachel Dawn has been resigned. Secretary HALL, Gareth has been resigned. Secretary HINGSTON, Paul Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Rachel Dawn has been resigned. Director BEST, David Hugh has been resigned. Director BOUWER, Peter John has been resigned. Director BROOKS, David Robert has been resigned. Director FREEMAN, Yvette Helen has been resigned. Director GIBNEY, Joseph Laurence has been resigned. Director HALL, Gareth has been resigned. Director JOHNSTONE, Mark has been resigned. Director KING, Trevor John has been resigned. Director MARCHANT, Guy Stephen has been resigned. Director PEARSE, Pat has been resigned. Director TEITTINEN, Sami Tapio has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


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
BAKER, Rachel Dawn
Resigned: 02 August 2011
Appointed Date: 01 July 2009
Secretary
HALL, Gareth
Resigned: 01 July 2009
Appointed Date: 26 April 2007
Secretary
HINGSTON, Paul Anthony
Resigned: 26 April 2007
Appointed Date: 11 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Director
BAKER, Rachel Dawn
Resigned: 02 August 2011
Appointed Date: 01 July 2009
54 years old
Director
BEST, David Hugh
Resigned: 01 July 2009
Appointed Date: 11 February 2005
59 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
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
HALL, Gareth
Resigned: 01 July 2009
Appointed Date: 07 August 2008
53 years old
Director
JOHNSTONE, Mark
Resigned: 01 August 2012
Appointed Date: 01 July 2009
57 years old
Director
KING, Trevor John
Resigned: 07 August 2008
Appointed Date: 11 February 2005
70 years old
Director
MARCHANT, Guy Stephen
Resigned: 12 February 2013
Appointed Date: 02 August 2011
51 years old
Director
PEARSE, Pat
Resigned: 18 March 2014
Appointed Date: 21 January 2013
70 years old
Director
TEITTINEN, Sami Tapio
Resigned: 12 February 2013
Appointed Date: 01 August 2012
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005

Persons With Significant Control

Bba Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LYNTON AVIATION 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
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 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 LU2 9QH on 1 February 2016
...
... and 61 more events
12 May 2005
New secretary appointed
12 May 2005
New director appointed
05 May 2005
Director resigned
05 May 2005
Secretary resigned
11 Feb 2005
Incorporation

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