DEVONAIR EXECUTIVE BUSINESS TRANSPORT LIMITED
WILTSHIRE E-MOTION UK LIMITED GISTER COMPUTING LIMITED

Hellopages » Wiltshire » Swindon » SN1 4JQ

Company number 03844554
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address 12 OKUS ROAD, SWINDON, WILTSHIRE, SN1 4JQ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 2 . The most likely internet sites of DEVONAIR EXECUTIVE BUSINESS TRANSPORT LIMITED are www.devonairexecutivebusinesstransport.co.uk, and www.devonair-executive-business-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Devonair Executive Business Transport Limited is a Private Limited Company. The company registration number is 03844554. Devonair Executive Business Transport Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of Devonair Executive Business Transport Limited is 12 Okus Road Swindon Wiltshire Sn1 4jq. The cash in hand is £0k. It is £0k against last year. . WHALE, Martin is a Director of the company. Nominee Secretary BUSINESS ASSIST LIMITED has been resigned. Secretary WEST, Lesley Margaret has been resigned. Secretary WHALE, Rose Winifrid has been resigned. Director CARR, Stephen has been resigned. Director LUNN, Martin William Andrew has been resigned. Nominee Director NEWCO FORMATIONS LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


devonair executive business transport Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WHALE, Martin
Appointed Date: 18 February 2000
77 years old

Resigned Directors

Nominee Secretary
BUSINESS ASSIST LIMITED
Resigned: 18 February 2000
Appointed Date: 20 September 1999

Secretary
WEST, Lesley Margaret
Resigned: 01 May 2006
Appointed Date: 18 February 2000

Secretary
WHALE, Rose Winifrid
Resigned: 01 November 2010
Appointed Date: 01 November 2006

Director
CARR, Stephen
Resigned: 12 November 2001
Appointed Date: 18 February 2000
81 years old

Director
LUNN, Martin William Andrew
Resigned: 10 August 2013
Appointed Date: 18 February 2000
70 years old

Nominee Director
NEWCO FORMATIONS LIMITED
Resigned: 18 February 2000
Appointed Date: 20 September 1999

Persons With Significant Control

Mr Martin Whale
Notified on: 19 September 2016
77 years old
Nature of control: Ownership of shares – 75% or more

DEVONAIR EXECUTIVE BUSINESS TRANSPORT LIMITED Events

27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
26 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 2

25 May 2015
Accounts for a dormant company made up to 30 September 2014
29 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2

...
... and 41 more events
08 Sep 2000
New director appointed
08 Sep 2000
New director appointed
25 Feb 2000
Company name changed e-motion uk LIMITED\certificate issued on 28/02/00
04 Nov 1999
Company name changed gister computing LIMITED\certificate issued on 05/11/99
20 Sep 1999
Incorporation

DEVONAIR EXECUTIVE BUSINESS TRANSPORT LIMITED Charges

17 September 2004
Debenture
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…