VACENZA AVIATION LIMITED
SHEFFIELD PREMIUM CHARTERS LIMITED

Hellopages » South Yorkshire » Sheffield » S11 8NX

Company number 05170603
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address PLANTATION HOUSE, 261-263 ECCLESALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8NX
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Full accounts made up to 30 September 2015; Appointment of Ms Jacqueline Louise Bedlow as a director on 15 March 2016. The most likely internet sites of VACENZA AVIATION LIMITED are www.vacenzaaviation.co.uk, and www.vacenza-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Vacenza Aviation Limited is a Private Limited Company. The company registration number is 05170603. Vacenza Aviation Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of Vacenza Aviation Limited is Plantation House 261 263 Ecclesall Road Sheffield South Yorkshire S11 8nx. . BEDLOW, Jacqueline Louise is a Secretary of the company. BEDLOW, Jacqueline Louise is a Director of the company. FRY, Jason Bernard is a Director of the company. Secretary FRY, Helen Louise has been resigned. Secretary SHUKER, Jamie Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHUKER, Jamie Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BEDLOW, Jacqueline Louise
Appointed Date: 22 September 2014
Director
BEDLOW, Jacqueline Louise
Appointed Date: 15 March 2016
66 years old
Director
FRY, Jason Bernard
Appointed Date: 05 July 2004
54 years old

Resigned Directors

Secretary
FRY, Helen Louise
Resigned: 07 December 2006
Appointed Date: 05 July 2004
Secretary
SHUKER, Jamie Paul
Resigned: 22 September 2014
Appointed Date: 07 December 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004
Director
SHUKER, Jamie Paul
Resigned: 03 January 2006
Appointed Date: 05 July 2004
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004

Persons With Significant Control

Mr Jason Bernard Fry
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

VACENZA AVIATION LIMITED Events

09 Aug 2016
Confirmation statement made on 5 July 2016 with updates
27 May 2016
Full accounts made up to 30 September 2015
09 May 2016
Appointment of Ms Jacqueline Louise Bedlow as a director on 15 March 2016
24 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2,000
30 Mar 2015
Full accounts made up to 30 September 2014
...
... and 39 more events
29 Nov 2004
Director resigned
29 Nov 2004
New director appointed
29 Nov 2004
New secretary appointed
29 Nov 2004
New director appointed
05 Jul 2004
Incorporation

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