HANTS LIGHT PLANE SERVICES LIMITED
HAMPSHIRE AIRLINE MAINTENANCE TRAINING LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6HD

Company number 04157705
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address 189 LYNCHFORD ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6HD
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Statement of capital following an allotment of shares on 9 February 2017 GBP 11 ; Appointment of Mr Edward Charles Rogers as a director on 9 February 2017. The most likely internet sites of HANTS LIGHT PLANE SERVICES LIMITED are www.hantslightplaneservices.co.uk, and www.hants-light-plane-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Ash Rail Station is 2.2 miles; to Blackwater Rail Station is 4.2 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hants Light Plane Services Limited is a Private Limited Company. The company registration number is 04157705. Hants Light Plane Services Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Hants Light Plane Services Limited is 189 Lynchford Road Farnborough Hampshire Gu14 6hd. . BARON, Anthony John is a Director of the company. KEEL, Colin Graham is a Director of the company. ROGERS, Edward Charles is a Director of the company. ROGERS, Val Francis Edward is a Director of the company. Secretary PEPPER SR, John Waldo has been resigned. Secretary ROGERS, Dorcas Kay has been resigned. Secretary ROGERS, Edward Charles has been resigned. Secretary ROGERS, Raymond Keith has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director GALLAGHER, Howard Victor has been resigned. Director PEPPER SR, John Waldo has been resigned. Director ROGERS, Edward Charles has been resigned. Director ROGERS, Raymond Keith has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Director
BARON, Anthony John
Appointed Date: 20 December 2013
71 years old

Director
KEEL, Colin Graham
Appointed Date: 20 December 2013
76 years old

Director
ROGERS, Edward Charles
Appointed Date: 09 February 2017
89 years old

Director
ROGERS, Val Francis Edward
Appointed Date: 29 April 2016
56 years old

Resigned Directors

Secretary
PEPPER SR, John Waldo
Resigned: 30 April 2002
Appointed Date: 09 February 2001

Secretary
ROGERS, Dorcas Kay
Resigned: 30 November 2015
Appointed Date: 24 January 2007

Secretary
ROGERS, Edward Charles
Resigned: 03 August 2004
Appointed Date: 01 May 2002

Secretary
ROGERS, Raymond Keith
Resigned: 24 January 2007
Appointed Date: 03 August 2004

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001

Director
GALLAGHER, Howard Victor
Resigned: 30 April 2002
Appointed Date: 09 February 2001
73 years old

Director
PEPPER SR, John Waldo
Resigned: 03 August 2004
Appointed Date: 09 February 2001
75 years old

Director
ROGERS, Edward Charles
Resigned: 29 April 2016
Appointed Date: 01 May 2002
89 years old

Director
ROGERS, Raymond Keith
Resigned: 01 October 2004
Appointed Date: 03 August 2004
93 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001

Persons With Significant Control

Mr Edward Charles Rogers
Notified on: 9 February 2017
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANTS LIGHT PLANE SERVICES LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
10 Feb 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 11

10 Feb 2017
Appointment of Mr Edward Charles Rogers as a director on 9 February 2017
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 May 2016
Termination of appointment of a director
...
... and 51 more events
12 Mar 2001
Registered office changed on 12/03/01 from: po box 55 7 spa road london SE16 3QQ
12 Mar 2001
Secretary resigned
12 Mar 2001
Director resigned
12 Mar 2001
New director appointed
09 Feb 2001
Incorporation