GRYPHON AIR LIMITED
SOUTH MOLTON

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Company number 05651364
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address WHITE HART, ALSWEAR, SOUTH MOLTON, EX36 4LG
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport, 51210 - Freight air transport
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GRYPHON AIR LIMITED are www.gryphonair.co.uk, and www.gryphon-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Portsmouth Arms Rail Station is 6 miles; to Eggesford Rail Station is 7.1 miles; to Lapford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gryphon Air Limited is a Private Limited Company. The company registration number is 05651364. Gryphon Air Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Gryphon Air Limited is White Hart Alswear South Molton Ex36 4lg. . WILSON-CROOME, Dougal Wilson is a Secretary of the company. DOULL, David William is a Director of the company. SHEARING, James Andrew is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director ALLEN, Nicholas David has been resigned. Director MOSTERT, Lodewicus Christian has been resigned. Director WILSON-CROOME, Dougal Wilson has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
WILSON-CROOME, Dougal Wilson
Appointed Date: 12 December 2005
Director
DOULL, David William
Appointed Date: 11 January 2008
50 years old
Director
SHEARING, James Andrew
Appointed Date: 12 December 2005
58 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005
Director
ALLEN, Nicholas David
Resigned: 31 May 2008
Appointed Date: 17 December 2006
51 years old
Director
MOSTERT, Lodewicus Christian
Resigned: 26 February 2012
Appointed Date: 01 March 2010
66 years old
Director
WILSON-CROOME, Dougal Wilson
Resigned: 31 May 2008
Appointed Date: 12 December 2005
70 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005

Persons With Significant Control

Mr James Andrew Shearing
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dougal Wilson Wilson-Croome
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRYPHON AIR LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 31 December 2016
26 Dec 2016
Confirmation statement made on 12 December 2016 with updates
10 Jan 2016
Accounts for a dormant company made up to 31 December 2015
10 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 2
07 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 31 more events
20 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2005
Director resigned
20 Dec 2005
Secretary resigned
20 Dec 2005
Ad 12/12/05--------- £ si 1@1=1 £ ic 1/2
12 Dec 2005
Incorporation

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