SIGNATURE FLIGHT SUPPORT (GATWICK) LIMITED
BEDFORDSHIRE INTERFLIGHT (EXECUTIVE AIR SERVICES) LIMITED

Hellopages » Bedfordshire » Luton » LU2 9QH

Company number 02292858
Status Active
Incorporation Date 5 September 1988
Company Type Private Limited Company
Address VOYAGER HOUSE 142 PROSPECT WAY, LUTON, BEDFORDSHIRE, ENGLAND, ENGLAND, LU2 9QH
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and twenty-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 SIGNATURE FLIGHT SUPPORT (GATWICK) LIMITED are www.signatureflightsupportgatwick.co.uk, and www.signature-flight-support-gatwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Signature Flight Support Gatwick Limited is a Private Limited Company. The company registration number is 02292858. Signature Flight Support Gatwick Limited has been working since 05 September 1988. The present status of the company is Active. The registered address of Signature Flight Support 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 MASEY, Simon Peter has been resigned. Secretary NEWCOMB, Sarah Jane 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 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, Kathleen has been resigned. Director MACDONALD, Alexander Joseph has been resigned. Director MARCHANT, Guy Stephen has been resigned. Director MASEY, Simon Peter has been resigned. Director MERCERCOX, Jonathan Christoff has been resigned. Director NEWCOMB, David Charles has been resigned. Director PEARSE, Pat has been resigned. Director RAWLINS, Terence John has been resigned. Director TEITTINEN, Sami Tapio has been resigned. The company operates in "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
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
MASEY, Simon Peter
Resigned: 26 October 2000
Secretary
NEWCOMB, Sarah Jane
Resigned: 06 September 2007
Appointed Date: 26 October 2000
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 2015
48 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: 26 October 2000
57 years old
Director
GIBNEY, Joseph Laurence
Resigned: 12 February 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
KING, Kathleen
Resigned: 27 February 2015
Appointed Date: 12 February 2013
56 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
MASEY, Simon Peter
Resigned: 26 October 2000
77 years old
Director
MERCERCOX, Jonathan Christoff
Resigned: 11 September 2008
Appointed Date: 26 October 2000
55 years old
Director
NEWCOMB, David Charles
Resigned: 11 September 2008
Appointed Date: 26 October 2000
68 years old
Director
PEARSE, Pat
Resigned: 18 March 2014
Appointed Date: 12 February 2013
70 years old
Director
RAWLINS, Terence John
Resigned: 26 October 2000
77 years old
Director
TEITTINEN, Sami Tapio
Resigned: 06 January 2014
Appointed Date: 01 August 2012
50 years old

Persons With Significant Control

Sfs (Gatwick) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIGNATURE FLIGHT SUPPORT (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
06 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 111 more events
15 Mar 1989
Nc inc already adjusted
15 Mar 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1989
Company name changed H.W.F. LIMITED\certificate issued on 13/02/89
05 Sep 1988
Incorporation

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