CHARTER AVIATION LTD
HAYWARDS HEATH GULF OVERSEAS INVESTMENTS LTD CHARTER OVERSEAS INVESTMENTS LIMITED

Hellopages » West Sussex » Mid Sussex » RH17 7TE

Company number 04734773
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address 4 BEDALES, LEWES ROAD, HAYWARDS HEATH, SUSSEX, RH17 7TE
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 . The most likely internet sites of CHARTER AVIATION LTD are www.charteraviation.co.uk, and www.charter-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Balcombe Rail Station is 5.1 miles; to Three Bridges Rail Station is 9.3 miles; to Falmer Rail Station is 9.4 miles; to Crawley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charter Aviation Ltd is a Private Limited Company. The company registration number is 04734773. Charter Aviation Ltd has been working since 15 April 2003. The present status of the company is Active. The registered address of Charter Aviation Ltd is 4 Bedales Lewes Road Haywards Heath Sussex Rh17 7te. . GALGEY, Robert is a Director of the company. MIMMS, Graham Shaun is a Director of the company. Secretary BENFIELD, Eric William has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MIMMS, Graham Shaun has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
GALGEY, Robert
Appointed Date: 15 April 2003
82 years old
Director
MIMMS, Graham Shaun
Appointed Date: 26 July 2007
75 years old

Resigned Directors

Secretary
BENFIELD, Eric William
Resigned: 15 June 2010
Appointed Date: 15 April 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 April 2003
Appointed Date: 15 April 2003
Director
MIMMS, Graham Shaun
Resigned: 12 June 2006
Appointed Date: 13 September 2005
75 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 April 2003
Appointed Date: 15 April 2003

Persons With Significant Control

Mr Robert Galgey
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTER AVIATION LTD Events

27 Apr 2017
Confirmation statement made on 15 April 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 30 April 2016
04 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
18 Jan 2016
Accounts for a dormant company made up to 30 April 2015
11 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
...
... and 30 more events
23 Apr 2003
Registered office changed on 23/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ
23 Apr 2003
New secretary appointed
23 Apr 2003
Director resigned
23 Apr 2003
Secretary resigned
15 Apr 2003
Incorporation

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