Company number 02784991
Status Active
Incorporation Date 29 January 1993
Company Type Private Limited Company
Address BUSINESS AVIATION CENTRE, FARNBOROUGH AIRPORT, FARNBOROUGH, HAMPSHIRE, GU14 6XA
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Termination of appointment of James Foley as a director on 30 January 2017; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GAMA SUPPORT SERVICES LIMITED are www.gamasupportservices.co.uk, and www.gama-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Blackwater Rail Station is 3.4 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gama Support Services Limited is a Private Limited Company.
The company registration number is 02784991. Gama Support Services Limited has been working since 29 January 1993.
The present status of the company is Active. The registered address of Gama Support Services Limited is Business Aviation Centre Farnborough Airport Farnborough Hampshire Gu14 6xa. . TAYLOR, Mine is a Secretary of the company. ABDEL-KHALEK, Marwan is a Director of the company. BRISTOW, Paul Ewart is a Director of the company. GODLEY, Kevin Michael is a Director of the company. WRIGHT, Stephen Peter is a Director of the company. Secretary AMOS, Martin has been resigned. Secretary FENNELL, Darina Mary has been resigned. Secretary MILLINGTON, Darren Michael has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ABDEL-KHALEK, Alia has been resigned. Director ABDEL-KHALEK, Ghassan has been resigned. Director FOLEY, James has been resigned. Director LEES, Harry Michael has been resigned. Director MILLINGTON, Darren Michael has been resigned. Director MUNFORD, Christabelle Bridget has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".
Current Directors
Resigned Directors
Secretary
AMOS, Martin
Resigned: 01 September 2008
Appointed Date: 04 October 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 29 January 1993
Appointed Date: 29 January 1993
Director
FOLEY, James
Resigned: 30 January 2017
Appointed Date: 07 July 2010
58 years old
Persons With Significant Control
Gama Aviation (Engineering) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Gama Aviation Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GAMA SUPPORT SERVICES LIMITED Events
30 Jan 2017
Termination of appointment of James Foley as a director on 30 January 2017
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
13 Nov 2015
Audit exemption subsidiary accounts made up to 31 December 2014
...
... and 108 more events
28 May 1993
Ad 10/05/93--------- £ si 98@1=98 £ ic 2/100
25 Feb 1993
Accounting reference date notified as 31/03
29 Jan 1993
Incorporation
28 March 2014
Charge code 0278 4991 0006
Delivered: 4 April 2014
Status: Satisfied
on 24 June 2015
Persons entitled: Prudential Trustee Company Limited
Description: Contains fixed charge…
30 December 2011
Debenture
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Gama Group Limited
Description: Fixed and floating charge over the undertaking and all…
16 September 2008
Debenture
Delivered: 17 September 2008
Status: Satisfied
on 10 November 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2007
An omnibus guarantee and set-off agreement
Delivered: 5 July 2007
Status: Satisfied
on 14 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
16 June 2003
Book debts debenture
Delivered: 17 June 2003
Status: Satisfied
on 14 December 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All book debts and other debts present and future and all…
1 December 1994
Debenture
Delivered: 3 December 1994
Status: Satisfied
on 13 May 1998
Persons entitled: Gama Aviation Limited
Description: Fixed and floating charges over the undertaking and all…