QUALITAIR AVIATION GROUP LIMITED
LUTON EUROPEAN AVIATION SUPPORT LIMITED EUROPEAN AVIATION SERVICES LIMITED

Hellopages » Bedfordshire » Luton » LU1 3LU

Company number 02660605
Status Active
Incorporation Date 6 November 1991
Company Type Private Limited Company
Address 450 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU1 3LU
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Termination of appointment of Frans Leonard De Vries as a director on 28 February 2017; Confirmation statement made on 6 November 2016 with updates; Director's details changed for Director Paul Francis Conway on 6 October 2016. The most likely internet sites of QUALITAIR AVIATION GROUP LIMITED are www.qualitairaviationgroup.co.uk, and www.qualitair-aviation-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Qualitair Aviation Group Limited is a Private Limited Company. The company registration number is 02660605. Qualitair Aviation Group Limited has been working since 06 November 1991. The present status of the company is Active. The registered address of Qualitair Aviation Group Limited is 450 Capability Green Luton Bedfordshire United Kingdom Lu1 3lu. . BRADSHAW, Christopher John is a Director of the company. BULL, Mark Jonathan is a Director of the company. CONWAY, Paul Francis, Director is a Director of the company. GOODHEAD, Owen Neil is a Director of the company. Secretary ARCHER, John Thomas has been resigned. Secretary KENNARD, Elisabeth Susan has been resigned. Secretary KING, James Russell has been resigned. Secretary SEDGWICK, Christine has been resigned. Director ARCHER, John Thomas has been resigned. Director BOTTOMLEY, Peter has been resigned. Director BULL, Mark Jonathan has been resigned. Director CURRIE, Fraser Alexander Donald has been resigned. Director DAVIES, Robert has been resigned. Director DE VRIES, Frans Leonard has been resigned. Director DONOHOE, Michael Brendan has been resigned. Director GIETELINK, Joost Carel Sandor has been resigned. Director HERVEY MURRAY, David Jonathan has been resigned. Director OSGUTHORPE, Richard Arthur has been resigned. Director READER, Colin Graham has been resigned. Director TAYLOR, David John has been resigned. Director TONKS, Paul David has been resigned. Director WILKINSON, Brian has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BRADSHAW, Christopher John
Appointed Date: 05 August 2016
56 years old
Director
BULL, Mark Jonathan
Appointed Date: 20 February 2013
61 years old
Director
CONWAY, Paul Francis, Director
Appointed Date: 18 January 2016
57 years old
Director
GOODHEAD, Owen Neil
Appointed Date: 15 February 2012
54 years old

Resigned Directors

Secretary
ARCHER, John Thomas
Resigned: 21 March 1995
Secretary
KENNARD, Elisabeth Susan
Resigned: 01 September 1995
Appointed Date: 21 March 1995
Secretary
KING, James Russell
Resigned: 11 December 2008
Appointed Date: 23 August 2005
Secretary
SEDGWICK, Christine
Resigned: 23 August 2005
Appointed Date: 01 September 1995
Director
ARCHER, John Thomas
Resigned: 21 March 1995
70 years old
Director
BOTTOMLEY, Peter
Resigned: 31 December 2007
Appointed Date: 19 March 2002
87 years old
Director
BULL, Mark Jonathan
Resigned: 15 February 2012
Appointed Date: 04 July 2011
61 years old
Director
CURRIE, Fraser Alexander Donald
Resigned: 08 January 2016
Appointed Date: 17 July 2006
62 years old
Director
DAVIES, Robert
Resigned: 05 October 1993
77 years old
Director
DE VRIES, Frans Leonard
Resigned: 28 February 2017
Appointed Date: 13 October 2008
58 years old
Director
DONOHOE, Michael Brendan
Resigned: 30 October 2008
Appointed Date: 21 March 1995
78 years old
Director
GIETELINK, Joost Carel Sandor
Resigned: 05 August 2016
Appointed Date: 20 February 2013
53 years old
Director
HERVEY MURRAY, David Jonathan
Resigned: 30 September 2010
Appointed Date: 19 March 2002
74 years old
Director
OSGUTHORPE, Richard Arthur
Resigned: 21 March 1995
78 years old
Director
READER, Colin Graham
Resigned: 19 December 2011
Appointed Date: 23 August 2005
76 years old
Director
TAYLOR, David John
Resigned: 11 March 2001
Appointed Date: 01 April 1996
75 years old
Director
TONKS, Paul David
Resigned: 20 February 2013
Appointed Date: 15 February 2012
61 years old
Director
WILKINSON, Brian
Resigned: 15 February 2012
Appointed Date: 23 August 2005
69 years old

Persons With Significant Control

Randstad Uk Holding Limited
Notified on: 29 June 2016
Nature of control: Ownership of shares – 75% or more

QUALITAIR AVIATION GROUP LIMITED Events

23 Mar 2017
Termination of appointment of Frans Leonard De Vries as a director on 28 February 2017
14 Nov 2016
Confirmation statement made on 6 November 2016 with updates
07 Oct 2016
Director's details changed for Director Paul Francis Conway on 6 October 2016
12 Sep 2016
Director's details changed for Mark Jonathan Bull on 12 September 2016
12 Sep 2016
Director's details changed for Mark Jonathan Bull on 12 September 2016
...
... and 139 more events
11 Dec 1991
Company name changed acornflex LIMITED\certificate issued on 12/12/91
06 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1991
Registered office changed on 18/11/91 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
06 Nov 1991
Incorporation

QUALITAIR AVIATION GROUP LIMITED Charges

15 March 2002
Debenture
Delivered: 27 March 2002
Status: Satisfied on 18 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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