SFS (GATWICK) LIMITED
BEDFORDSHIRE SOUTHERN AERO SERVICES LIMITED

Hellopages » Bedfordshire » Luton » LU2 9QH

Company number 03706729
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address VOYAGER HOUSE 142 PROSPECT WAY, LUTON, BEDFORDSHIRE, ENGLAND, ENGLAND, LU2 9QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three 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 SFS (GATWICK) LIMITED are www.sfsgatwick.co.uk, and www.sfs-gatwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Sfs Gatwick Limited is a Private Limited Company. The company registration number is 03706729. Sfs Gatwick Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of Sfs Gatwick 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 BAKER, Rachel Dawn has been resigned. Secretary FREEMAN, Yvette Helen has been resigned. Secretary NEWCOMB, David Charles has been resigned. Secretary NEWCOMB, Sarah Jane has been resigned. Secretary PIPER, Joanne has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED 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 CURDY, John Gary has been resigned. Director FREEMAN, Yvette Helen 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 MACDONALD, Alexander Joseph has been resigned. Director MARCHANT, Guy Stephen has been resigned. Director MERCERCOX, Jonathan Christoff has been resigned. Director NEWCOMB, David Charles has been resigned. Director PEARSE, Pat has been resigned. Director TEITTINEN, Sami Tapio has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 11 September 2008
Secretary
FREEMAN, Yvette Helen
Resigned: 11 September 2008
Appointed Date: 06 September 2007
Secretary
NEWCOMB, David Charles
Resigned: 31 May 2000
Appointed Date: 02 February 1999
Secretary
NEWCOMB, Sarah Jane
Resigned: 06 September 2007
Appointed Date: 01 September 2000
Secretary
PIPER, Joanne
Resigned: 01 September 2000
Appointed Date: 02 February 1999
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999
Director
BEST, David Hugh
Resigned: 01 July 2009
Appointed Date: 11 September 2008
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
CURDY, John Gary
Resigned: 01 September 2000
Appointed Date: 02 February 1999
63 years old
Director
FREEMAN, Yvette Helen
Resigned: 19 February 2015
Appointed Date: 12 February 2015
57 years old
Director
FREEMAN, Yvette Helen
Resigned: 11 September 2008
Appointed Date: 01 September 2000
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: 11 September 2008
53 years old
Director
JOHNSTONE, Mark
Resigned: 01 August 2012
Appointed Date: 01 July 2009
57 years old
Director
MACDONALD, Alexander Joseph
Resigned: 12 February 2013
Appointed Date: 11 September 2008
67 years old
Director
MARCHANT, Guy Stephen
Resigned: 12 February 2013
Appointed Date: 02 August 2011
51 years old
Director
MERCERCOX, Jonathan Christoff
Resigned: 11 September 2008
Appointed Date: 01 September 2000
55 years old
Director
NEWCOMB, David Charles
Resigned: 11 September 2008
Appointed Date: 02 February 1999
68 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
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999

Persons With Significant Control

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

SFS (GATWICK) 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 93 more events
17 Feb 1999
Registered office changed on 17/02/99 from: 229 nether street london N3 1NT
17 Feb 1999
New secretary appointed;new director appointed
17 Feb 1999
New secretary appointed
17 Feb 1999
New director appointed
02 Feb 1999
Incorporation

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