ON AIR DINING LIMITED
STANSTED AIRPORT ON AIR DINING TOPCO LIMITED

Hellopages » Essex » Uttlesford » CM24 1RE

Company number 09048793
Status Active
Incorporation Date 20 May 2014
Company Type Private Limited Company
Address DIAMOND HANGAR, LONG BORDER ROAD, STANSTED AIRPORT, ESSEX, CM24 1RE
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of ON AIR DINING LIMITED are www.onairdining.co.uk, and www.on-air-dining.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Bishops Stortford Rail Station is 3.1 miles; to Harlow Mill Rail Station is 7.4 miles; to Harlow Town Rail Station is 8.9 miles; to Audley End Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Air Dining Limited is a Private Limited Company. The company registration number is 09048793. On Air Dining Limited has been working since 20 May 2014. The present status of the company is Active. The registered address of On Air Dining Limited is Diamond Hangar Long Border Road Stansted Airport Essex Cm24 1re. . HULME, Daniel Robert is a Director of the company. ROBINSON, Charles Wallace is a Director of the company. Director DUCKSBURY, Kevin Eric Flavin has been resigned. Director SOUTHWELL, Robin Simon has been resigned. The company operates in "Other food services".


Current Directors

Director
HULME, Daniel Robert
Appointed Date: 20 May 2014
45 years old
Director
ROBINSON, Charles Wallace
Appointed Date: 01 January 2016
45 years old

Resigned Directors

Director
DUCKSBURY, Kevin Eric Flavin
Resigned: 01 January 2016
Appointed Date: 01 August 2014
55 years old
Director
SOUTHWELL, Robin Simon
Resigned: 22 August 2016
Appointed Date: 01 January 2015
65 years old

Persons With Significant Control

Mr Daniel Robert Hulme
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Simon Southwell Obe Fracs
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Anthony Rice
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ON AIR DINING LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
07 Sep 2016
Particulars of variation of rights attached to shares
07 Sep 2016
Change of share class name or designation
07 Sep 2016
Memorandum and Articles of Association
07 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conversion and reallocation of shares 22/08/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 12 more events
15 Sep 2015
First Gazette notice for compulsory strike-off
29 Jan 2015
Appointment of Mr Robin Simon Southwell as a director on 1 January 2015
29 Jan 2015
Appointment of Mr Kevin Eric Flavin Ducksbury as a director on 1 August 2014
23 Sep 2014
Registered office address changed from , C/O Roffe Swayne, Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom to Diamond Hangar Long Border Road Stansted Airport Essex CM24 1RE on 23 September 2014
20 May 2014
Incorporation
Statement of capital on 2014-05-20
  • GBP 40
  • MODEL ARTICLES ‐ Model articles adopted

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