RED ROSE AVIATION LIMITED
LIVERPOOL,


Company number 02678515
Status Active
Incorporation Date 17 January 1992
Company Type Private Limited Company
Address 64 AIGBURTH HALL ROAD,, GARSTON,, LIVERPOOL,, MERSEYSIDE,L19 9BW.
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 20 . The most likely internet sites of RED ROSE AVIATION LIMITED are www.redroseaviation.co.uk, and www.red-rose-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Red Rose Aviation Limited is a Private Limited Company. The company registration number is 02678515. Red Rose Aviation Limited has been working since 17 January 1992. The present status of the company is Active. The registered address of Red Rose Aviation Limited is 64 Aigburth Hall Road Garston Liverpool Merseyside L19 9bw. . HATELIE, Deborah Lenise is a Secretary of the company. ARMSTRONG, Keith is a Director of the company. HATELIE, Deborah Lenise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELCOCK, Claire Elizabeth has been resigned. Director HUTTON, Roy has been resigned. Director LONMO, Arthur Ellef has been resigned. Director SMITH, Stuart Graham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HATELIE, Deborah Lenise
Appointed Date: 27 January 1992
Director
ARMSTRONG, Keith
Appointed Date: 24 May 1993
74 years old
Director
HATELIE, Deborah Lenise
Appointed Date: 27 January 1992
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 1992
Appointed Date: 17 January 1992
Director
ELCOCK, Claire Elizabeth
Resigned: 23 May 1993
Appointed Date: 27 January 1992
68 years old
Director
HUTTON, Roy
Resigned: 06 October 1993
Appointed Date: 03 May 1992
87 years old
Director
LONMO, Arthur Ellef
Resigned: 10 October 2003
Appointed Date: 27 January 1992
97 years old
Director
SMITH, Stuart Graham
Resigned: 02 August 1996
Appointed Date: 31 January 1994
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 January 1992
Appointed Date: 17 January 1992

Persons With Significant Control

Miss Deborah Lenise Hatelie
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Keith Armstrong
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

RED ROSE AVIATION LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 20
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 20
...
... and 64 more events
02 Mar 1992
Secretary resigned;new director appointed
02 Mar 1992
New secretary appointed;new director appointed
02 Mar 1992
Registered office changed on 02/03/92 from: 2 baches st london N1 6UB
27 Feb 1992
Company name changed expandrecord LIMITED\certificate issued on 28/02/92
17 Jan 1992
Incorporation

RED ROSE AVIATION LIMITED Charges

14 February 1996
Aircraft mortgage
Delivered: 17 February 1996
Status: Satisfied on 31 March 2001
Persons entitled: Close Brothers Limited
Description: Piper pa-28-160 : registration mark g-arvt : serial number:…

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