G B AVIATION LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 3LH

Company number 08354192
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address C/O BRIAN COOK ASSOCIATES, MARINE HOUSE, 151 WESTERN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3LH
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 January 2017 with updates; Previous accounting period extended from 31 January 2016 to 31 May 2016. The most likely internet sites of G B AVIATION LIMITED are www.gbaviation.co.uk, and www.g-b-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Balcombe Rail Station is 4.4 miles; to Three Bridges Rail Station is 8.7 miles; to Crawley Rail Station is 8.8 miles; to Falmer Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G B Aviation Limited is a Private Limited Company. The company registration number is 08354192. G B Aviation Limited has been working since 09 January 2013. The present status of the company is Active. The registered address of G B Aviation Limited is C O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex Rh16 3lh. . BRUCE, Nigel Charles is a Director of the company. DARVELL, Malcolm Lawton is a Director of the company. GRAHAM, Derek Leslie is a Director of the company. PACKER, Robin John is a Director of the company. WAKEMAN, Graham Denis is a Director of the company. Director GRAHAM, Derek Leslie has been resigned. The company operates in "Financial management".


Current Directors

Director
BRUCE, Nigel Charles
Appointed Date: 23 January 2013
70 years old
Director
DARVELL, Malcolm Lawton
Appointed Date: 25 May 2016
63 years old
Director
GRAHAM, Derek Leslie
Appointed Date: 25 May 2016
91 years old
Director
PACKER, Robin John
Appointed Date: 25 May 2016
77 years old
Director
WAKEMAN, Graham Denis
Appointed Date: 25 May 2016
71 years old

Resigned Directors

Director
GRAHAM, Derek Leslie
Resigned: 23 January 2013
Appointed Date: 09 January 2013
91 years old

Persons With Significant Control

Mr Derek Leslie Graham
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Charles Bruce
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G B AVIATION LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Jan 2017
Confirmation statement made on 9 January 2017 with updates
23 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 May 2016
08 Aug 2016
Appointment of Mr Derek Leslie Graham as a director on 25 May 2016
05 Aug 2016
Appointment of Mr Malcolm Lawton Darvell as a director on 25 May 2016
...
... and 10 more events
03 Oct 2014
Registered office address changed from 2Nd Floor 69/85 Tabernacle Street London EC2A 4RR to C/O C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH on 3 October 2014
09 Jan 2014
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
25 Jan 2013
Termination of appointment of Derek Graham as a director
25 Jan 2013
Appointment of Mr Nigel Bruce as a director
09 Jan 2013
Incorporation

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