AIRLINE RECRUITMENT LIMITED
SOUTHAMPTON CTC MCALPINE RECRUITMENT LIMITED

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Company number 04524973
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address UNIT 120 NURSLING INDUSTRIAL ESTATE, MAURETANIA ROAD, NURSLING, SOUTHAMPTON, SO16 0YS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Director's details changed for Mr Todd Gautier on 4 April 2017; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of AIRLINE RECRUITMENT LIMITED are www.airlinerecruitment.co.uk, and www.airline-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Romsey Rail Station is 3.8 miles; to St Denys Rail Station is 4.1 miles; to Swaythling Rail Station is 4.5 miles; to Brockenhurst Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airline Recruitment Limited is a Private Limited Company. The company registration number is 04524973. Airline Recruitment Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of Airline Recruitment Limited is Unit 120 Nursling Industrial Estate Mauretania Road Nursling Southampton So16 0ys. . COOK, Ronald is a Director of the company. CRAWFORD, Alan Edward is a Director of the company. GAUTIER, Todd Winston is a Director of the company. REILLY, David is a Director of the company. YEAGER, Arthur is a Director of the company. Secretary LAMBERT, John David has been resigned. Secretary STEELE, Toby Andrew Murray has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BILLETT, Stephen Nigel has been resigned. Director BILLETT, Stephen Nigel has been resigned. Director CLARKE, Christopher Kevin has been resigned. Director CLARKE, Robert Francis has been resigned. Director KNOWLES, Maurice Leslie Faulkener has been resigned. Director LAMBERT, John David has been resigned. Director MCROBERT, David Malcolm has been resigned. Director STEELE, Toby Andrew Murray has been resigned. Director WREN, Roderick James has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
COOK, Ronald
Appointed Date: 27 May 2015
72 years old
Director
CRAWFORD, Alan Edward
Appointed Date: 11 December 2015
43 years old
Director
GAUTIER, Todd Winston
Appointed Date: 27 May 2015
62 years old
Director
REILLY, David
Appointed Date: 27 May 2015
60 years old
Director
YEAGER, Arthur
Appointed Date: 27 May 2015
68 years old

Resigned Directors

Secretary
LAMBERT, John David
Resigned: 30 November 2007
Appointed Date: 12 September 2002
Secretary
STEELE, Toby Andrew Murray
Resigned: 27 May 2015
Appointed Date: 01 December 2007
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 12 September 2002
Appointed Date: 03 September 2002
Director
BILLETT, Stephen Nigel
Resigned: 01 September 2013
Appointed Date: 31 July 2007
77 years old
Director
BILLETT, Stephen Nigel
Resigned: 05 April 2006
Appointed Date: 12 September 2002
77 years old
Director
CLARKE, Christopher Kevin
Resigned: 01 January 2015
Appointed Date: 12 September 2002
78 years old
Director
CLARKE, Robert Francis
Resigned: 27 May 2015
Appointed Date: 27 July 2012
49 years old
Director
KNOWLES, Maurice Leslie Faulkener
Resigned: 31 July 2007
Appointed Date: 05 April 2006
90 years old
Director
LAMBERT, John David
Resigned: 30 November 2007
Appointed Date: 05 April 2006
81 years old
Director
MCROBERT, David Malcolm
Resigned: 25 May 2004
Appointed Date: 12 September 2002
67 years old
Director
STEELE, Toby Andrew Murray
Resigned: 27 May 2015
Appointed Date: 27 July 2012
49 years old
Director
WREN, Roderick James
Resigned: 05 April 2006
Appointed Date: 12 September 2002
66 years old
Director
HUNTSMOOR LIMITED
Resigned: 12 September 2002
Appointed Date: 03 September 2002
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 12 September 2002
Appointed Date: 03 September 2002

Persons With Significant Control

Ctc Aviation Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRLINE RECRUITMENT LIMITED Events

12 Apr 2017
Director's details changed for Mr Todd Gautier on 4 April 2017
23 Jan 2017
Audit exemption subsidiary accounts made up to 31 December 2015
23 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
23 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
23 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 70 more events
19 Sep 2002
Director resigned
19 Sep 2002
Director resigned
19 Sep 2002
Accounting reference date shortened from 30/09/03 to 30/06/03
11 Sep 2002
Company name changed ctc mcalpine recruitment LIMITED\certificate issued on 11/09/02
03 Sep 2002
Incorporation

AIRLINE RECRUITMENT LIMITED Charges

21 June 2012
Composite guarantee and debenture
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Inflexion 2010 General Partner Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 June 2012
Debenture
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2010
Debenture
Delivered: 25 September 2010
Status: Satisfied on 30 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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