CTC AVIATION SERVICES LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Test Valley » SO16 0YS

Company number 03041442
Status Active
Incorporation Date 3 April 1995
Company Type Private Limited Company
Address UNIT 120 NURSLING INDUSTRIAL ESTATE, MAURETANIA ROAD, NURSLING, SOUTHAMPTON, ENGLAND, SO16 0YS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Director's details changed for Mr Todd Gautier on 4 April 2017; Satisfaction of charge 4 in full. The most likely internet sites of CTC AVIATION SERVICES LIMITED are www.ctcaviationservices.co.uk, and www.ctc-aviation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight 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.Ctc Aviation Services Limited is a Private Limited Company. The company registration number is 03041442. Ctc Aviation Services Limited has been working since 03 April 1995. The present status of the company is Active. The registered address of Ctc Aviation Services Limited is Unit 120 Nursling Industrial Estate Mauretania Road Nursling Southampton England 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 CLARKE, Christine Lesley has been resigned. Secretary LAMBERT, John David has been resigned. Secretary STEELE, Toby Andrew Murray has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLARKE, Christine Lesley has been resigned. Director CLARKE, Christopher Kevin has been resigned. Director CLARKE, Christopher Kevin has been resigned. Director CLARKE, Robert Francis has been resigned. Director HUNT, Martin Lewis has been resigned. Director LAMBERT, John David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director REDRUPP, Michael Colin has been resigned. Director STEELE, Toby Andrew Murray has been resigned. Director WOODWARD, Lee Joseph 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
CLARKE, Christine Lesley
Resigned: 02 August 1998
Appointed Date: 03 April 1995
Secretary
LAMBERT, John David
Resigned: 18 October 2005
Appointed Date: 02 August 1998
Secretary
STEELE, Toby Andrew Murray
Resigned: 27 May 2015
Appointed Date: 18 October 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 April 1995
Appointed Date: 03 April 1995
Director
CLARKE, Christine Lesley
Resigned: 01 November 2004
Appointed Date: 03 April 1995
74 years old
Director
CLARKE, Christopher Kevin
Resigned: 01 January 2015
Appointed Date: 20 June 2012
78 years old
Director
CLARKE, Christopher Kevin
Resigned: 01 November 2004
Appointed Date: 03 April 1995
78 years old
Director
CLARKE, Robert Francis
Resigned: 27 May 2015
Appointed Date: 01 November 2004
49 years old
Director
HUNT, Martin Lewis
Resigned: 27 May 2015
Appointed Date: 01 November 2004
55 years old
Director
LAMBERT, John David
Resigned: 30 November 2007
Appointed Date: 01 November 2004
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 April 1995
Appointed Date: 03 April 1995
Director
REDRUPP, Michael Colin
Resigned: 27 May 2015
Appointed Date: 19 March 2008
77 years old
Director
STEELE, Toby Andrew Murray
Resigned: 27 May 2015
Appointed Date: 02 August 2006
49 years old
Director
WOODWARD, Lee Joseph
Resigned: 27 May 2015
Appointed Date: 13 May 2008
59 years old

Persons With Significant Control

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

CTC AVIATION SERVICES LIMITED Events

12 May 2017
Confirmation statement made on 2 April 2017 with updates
12 Apr 2017
Director's details changed for Mr Todd Gautier on 4 April 2017
08 Apr 2017
Satisfaction of charge 4 in full
08 Apr 2017
Satisfaction of charge 3 in full
23 Jan 2017
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 95 more events
21 Sep 1995
£ nc 100/300000 02/07/95
22 Aug 1995
Accounting reference date notified as 30/06
20 Jun 1995
Registered office changed on 20/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Apr 1995
Incorporation

CTC AVIATION SERVICES LIMITED Charges

21 June 2012
Composite guarantee and debenture
Delivered: 30 June 2012
Status: Satisfied on 8 April 2017
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: Satisfied on 8 April 2017
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…
8 December 2007
Debenture
Delivered: 13 December 2007
Status: Satisfied on 30 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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