BUSINESSAIR LTD
TADWORTH MARITIME SECURITY INTERNATIONAL (MSI) LTD. MARITIME SECURITY INTERNATIONAL LIMITED

Hellopages » Surrey » Reigate and Banstead » KT20 5TU
Company number 04958531
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 6 STEWART, TADWORTH PARK, TADWORTH, SURREY, KT20 5TU
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 Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BUSINESSAIR LTD are www.businessair.co.uk, and www.businessair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Chessington North Rail Station is 5.6 miles; to East Croydon Rail Station is 8 miles; to Balham Rail Station is 10.7 miles; to Fulwell Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Businessair Ltd is a Private Limited Company. The company registration number is 04958531. Businessair Ltd has been working since 10 November 2003. The present status of the company is Active. The registered address of Businessair Ltd is 6 Stewart Tadworth Park Tadworth Surrey Kt20 5tu. . MCGLINCHEY, Sheila Lesley is a Secretary of the company. MCGLINCHEY, Michael Anthony is a Director of the company. Secretary MC GLINCHEY, Michael Anthony has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GREAVES, Geoffrey Howard has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
MCGLINCHEY, Sheila Lesley
Appointed Date: 26 November 2004
Director
MCGLINCHEY, Michael Anthony
Appointed Date: 25 November 2004
79 years old

Resigned Directors

Secretary
MC GLINCHEY, Michael Anthony
Resigned: 26 November 2004
Appointed Date: 11 November 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 November 2003
Appointed Date: 10 November 2003
Director
GREAVES, Geoffrey Howard
Resigned: 04 December 2004
Appointed Date: 14 November 2003
77 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Mr Michael Anthony Mcglinchey
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Lesley Mcglinchey
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESSAIR LTD Events

10 Dec 2016
Total exemption small company accounts made up to 30 November 2016
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
02 Dec 2014
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
26 Nov 2003
New secretary appointed
14 Nov 2003
Secretary resigned
14 Nov 2003
Director resigned
14 Nov 2003
Registered office changed on 14/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Nov 2003
Incorporation

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