SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED
LUTON EXECUTIVE AIRCRAFT SERVICES LIMITED

Hellopages » Bedfordshire » Luton » LU2 9QH

Company number 03344653
Status Active
Incorporation Date 26 March 1997
Company Type Private Limited Company
Address VOYAGER HOUSE, 142 PROSPECT WAY, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9QH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from C/O Signature Flight Support Hangar 63 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT to Voyager House 142 Prospect Way Luton Bedfordshire LU2 9QH on 11 January 2016. The most likely internet sites of SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED are www.signatureflightsupportheathrow.co.uk, and www.signature-flight-support-heathrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Signature Flight Support Heathrow Limited is a Private Limited Company. The company registration number is 03344653. Signature Flight Support Heathrow Limited has been working since 26 March 1997. The present status of the company is Active. The registered address of Signature Flight Support Heathrow Limited is Voyager House 142 Prospect Way Luton Bedfordshire United Kingdom Lu2 9qh. . RUBACK, David Daniel is a Director of the company. WEAVER, Benjamin Adam is a Director of the company. Secretary BAKER, Rachel Dawn has been resigned. Secretary COTTON, Nigel Duncan John has been resigned. Secretary GATESON, Leonard Keith has been resigned. Secretary HALL, Gareth has been resigned. Secretary HAYNES, Simon Laurence has been resigned. Secretary HINGSTON, Paul Anthony has been resigned. Secretary MUNSON, Anne Patricia has been resigned. Secretary POMROY, Graham has been resigned. Director ARGENBRIGHT, Francis Andrew has been resigned. Director BEST, David Hugh has been resigned. Director BOUWER, Peter John has been resigned. Director BUCKLES, Nicholas Peter has been resigned. Director DIGHTON, Trevor Leslie has been resigned. Director DOMANICO, Ronald has been resigned. Director EWELL, Melvyn has been resigned. Director FOSTER, Graham Peter has been resigned. Director FRANKLIN, Kevin Nigel has been resigned. Director FREEMAN, Yvette Helen has been resigned. Director GAMSEY, David Lee has been resigned. Director GIBNEY, Joseph Laurence has been resigned. Director GRIFFITHS, Nigel Edward has been resigned. Director GROSSO, Giovanni Nicholas has been resigned. Director HASKINS, Elizabeth A has been resigned. Director HEWITSON, Douglas Charles has been resigned. Director JOHNSTONE, Mark has been resigned. Director KING, Kathleen has been resigned. Director KING, Trevor John has been resigned. Director MACDONALD, Alexander Joseph has been resigned. Director MARCHANT, Guy Stephen has been resigned. Director MCARTHUR, Colin has been resigned. Director MELLETT, Edwin Robert has been resigned. Director NISBET, Ian Leighton has been resigned. Director NIVEN, Alexander Kenneth has been resigned. Director PARK, Graeme has been resigned. Director PATTERSON, Ernest has been resigned. Director PEARSE, Pat has been resigned. Director TEITTINEN, Sami Tapio has been resigned. Director THORNLEY, Ian has been resigned. Director WARBURTON, Trevor Alan has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
RUBACK, David Daniel
Appointed Date: 12 February 2015
48 years old
Director
WEAVER, Benjamin Adam
Appointed Date: 06 January 2014
44 years old

Resigned Directors

Secretary
BAKER, Rachel Dawn
Resigned: 02 August 2011
Appointed Date: 01 July 2009
Secretary
COTTON, Nigel Duncan John
Resigned: 28 February 2000
Appointed Date: 28 May 1997
Secretary
GATESON, Leonard Keith
Resigned: 26 October 2004
Appointed Date: 21 July 2003
Secretary
HALL, Gareth
Resigned: 01 July 2009
Appointed Date: 26 April 2007
Secretary
HAYNES, Simon Laurence
Resigned: 28 May 1997
Appointed Date: 26 March 1997
Secretary
HINGSTON, Paul Anthony
Resigned: 26 April 2007
Appointed Date: 26 October 2004
Secretary
MUNSON, Anne Patricia
Resigned: 21 July 2003
Appointed Date: 05 January 2001
Secretary
POMROY, Graham
Resigned: 05 January 2001
Appointed Date: 28 February 2000
Director
ARGENBRIGHT, Francis Andrew
Resigned: 08 November 2001
Appointed Date: 31 March 1997
77 years old
Director
BEST, David Hugh
Resigned: 01 July 2009
Appointed Date: 26 October 2004
59 years old
Director
BOUWER, Peter John
Resigned: 27 February 2015
Appointed Date: 12 February 2013
69 years old
Director
BUCKLES, Nicholas Peter
Resigned: 26 February 2002
Appointed Date: 29 December 2000
64 years old
Director
DIGHTON, Trevor Leslie
Resigned: 26 February 2002
Appointed Date: 29 December 2000
76 years old
Director
DOMANICO, Ronald
Resigned: 29 December 2000
Appointed Date: 27 June 2000
67 years old
Director
EWELL, Melvyn
Resigned: 31 August 2001
Appointed Date: 29 September 1999
67 years old
Director
FOSTER, Graham Peter
Resigned: 02 July 2004
Appointed Date: 01 October 2002
65 years old
Director
FRANKLIN, Kevin Nigel
Resigned: 29 December 2000
Appointed Date: 29 September 1999
63 years old
Director
FREEMAN, Yvette Helen
Resigned: 19 February 2015
Appointed Date: 12 February 2015
57 years old
Director
GAMSEY, David Lee
Resigned: 30 April 2000
Appointed Date: 31 March 1997
68 years old
Director
GIBNEY, Joseph Laurence
Resigned: 12 February 2013
Appointed Date: 02 August 2011
52 years old
Director
GRIFFITHS, Nigel Edward
Resigned: 26 February 2002
Appointed Date: 29 December 2000
78 years old
Director
GROSSO, Giovanni Nicholas
Resigned: 26 October 2004
Appointed Date: 11 November 2002
63 years old
Director
HASKINS, Elizabeth A
Resigned: 01 December 2005
Appointed Date: 26 October 2004
72 years old
Director
HEWITSON, Douglas Charles
Resigned: 26 October 2004
Appointed Date: 23 April 2001
62 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
KING, Trevor John
Resigned: 07 August 2008
Appointed Date: 14 February 2005
70 years old
Director
MACDONALD, Alexander Joseph
Resigned: 12 February 2013
Appointed Date: 07 August 2008
67 years old
Director
MARCHANT, Guy Stephen
Resigned: 12 February 2013
Appointed Date: 02 August 2011
51 years old
Director
MCARTHUR, Colin
Resigned: 31 March 1997
Appointed Date: 26 March 1997
81 years old
Director
MELLETT, Edwin Robert
Resigned: 29 December 2000
Appointed Date: 31 March 1997
86 years old
Director
NISBET, Ian Leighton
Resigned: 02 July 2004
Appointed Date: 30 April 2003
63 years old
Director
NIVEN, Alexander Kenneth
Resigned: 02 July 2004
Appointed Date: 26 February 2002
73 years old
Director
PARK, Graeme
Resigned: 14 February 2005
Appointed Date: 26 October 2004
56 years old
Director
PATTERSON, Ernest
Resigned: 29 December 2000
Appointed Date: 25 June 1997
78 years old
Director
PEARSE, Pat
Resigned: 18 March 2014
Appointed Date: 12 February 2013
70 years old
Director
TEITTINEN, Sami Tapio
Resigned: 06 January 2014
Appointed Date: 01 August 2012
50 years old
Director
THORNLEY, Ian
Resigned: 29 September 1999
Appointed Date: 28 January 1998
66 years old
Director
WARBURTON, Trevor Alan
Resigned: 01 October 1998
Appointed Date: 31 March 1997
83 years old

Persons With Significant Control

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

SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED Events

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 C/O Signature Flight Support Hangar 63 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT to Voyager House 142 Prospect Way Luton Bedfordshire LU2 9QH on 11 January 2016
10 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,750,200
09 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 136 more events
15 Oct 1997
Nc inc already adjusted 30/04/97
27 May 1997
Resolutions
  • SRES13 ‐ Special resolution
27 May 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 May 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1997
Incorporation

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