FLITFLEET LIMITED
MOUNTFORD

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9EU

Company number 03496257
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address WELLESBOURNE MOUNTFORD AIRPORT, WELLESBOURNE, MOUNTFORD, WARWICK, CV35 9EU
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of FLITFLEET LIMITED are www.flitfleet.co.uk, and www.flitfleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Warwick Parkway Rail Station is 6.6 miles; to Warwick Rail Station is 6.8 miles; to Claverdon Rail Station is 6.8 miles; to Hatton (Warks) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flitfleet Limited is a Private Limited Company. The company registration number is 03496257. Flitfleet Limited has been working since 21 January 1998. The present status of the company is Active. The registered address of Flitfleet Limited is Wellesbourne Mountford Airport Wellesbourne Mountford Warwick Cv35 9eu. . LITTLER, Robert Peter is a Secretary of the company. LITTLER, Michael John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LITTLER, Edward John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
LITTLER, Robert Peter
Appointed Date: 11 March 1998
Director
LITTLER, Michael John
Appointed Date: 01 January 2000
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 March 1998
Appointed Date: 21 January 1998
Director
LITTLER, Edward John
Resigned: 01 February 2005
Appointed Date: 11 March 1998
96 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 March 1998
Appointed Date: 21 January 1998

Persons With Significant Control

Mr Michael John Littler
Notified on: 1 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Peter Littler
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLITFLEET LIMITED Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
11 Sep 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 36 more events
26 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1998
Registered office changed on 17/03/98 from: 6-8 underwood street london N1 7JQ
21 Jan 1998
Incorporation

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