FLIGHTSERVE INTERNATIONAL LLP
OLD HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5HZ

Company number OC372900
Status Active
Incorporation Date 28 February 2012
Company Type Limited Liability Partnership
Address A K E, THE SALISBURY RESTAURANT OFFICES, 2ND FLOOR, 15 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, ENGLAND, AL9 5HZ
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Previous accounting period shortened from 30 March 2016 to 29 March 2016; Annual return made up to 29 February 2016. The most likely internet sites of FLIGHTSERVE INTERNATIONAL LLP are www.flightserveinternational.co.uk, and www.flightserve-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Flightserve International Llp is a Limited Liability Partnership. The company registration number is OC372900. Flightserve International Llp has been working since 28 February 2012. The present status of the company is Active. The registered address of Flightserve International Llp is A K E The Salisbury Restaurant Offices 2nd Floor 15 The Broadway Old Hatfield Hertfordshire England Al9 5hz. . FLIGHTSERVE UK LTD is a LLP Designated Member of the company. KRYSTAL M FIKSDAL LTD is a LLP Designated Member of the company. LLP Designated Member PILLAI, Johann Mariuse Anthony has been resigned. LLP Designated Member WOODBERRY DIRECTORS LIMITED has been resigned. LLP Designated Member WOODBERRY SECRETARIAL LIMITED has been resigned. LLP Member WOODTHORPE BROWNE, Robert has been resigned.


Current Directors

LLP Designated Member
FLIGHTSERVE UK LTD
Appointed Date: 28 February 2012

LLP Designated Member
KRYSTAL M FIKSDAL LTD
Appointed Date: 04 March 2015

Resigned Directors

LLP Designated Member
PILLAI, Johann Mariuse Anthony
Resigned: 04 March 2015
Appointed Date: 28 February 2012
61 years old

LLP Designated Member
WOODBERRY DIRECTORS LIMITED
Resigned: 28 February 2012
Appointed Date: 28 February 2012

LLP Designated Member
WOODBERRY SECRETARIAL LIMITED
Resigned: 28 February 2012
Appointed Date: 28 February 2012

LLP Member
WOODTHORPE BROWNE, Robert
Resigned: 04 March 2015
Appointed Date: 28 February 2012
82 years old

Persons With Significant Control

Flightserve Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

Krystal M Fiksdal Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FLIGHTSERVE INTERNATIONAL LLP Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
09 Mar 2016
Annual return made up to 29 February 2016
08 Mar 2016
Member's details changed for Flightserve Uk Ltd on 1 January 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
02 Mar 2012
Termination of appointment of Woodberry Secretarial Limited as a member
02 Mar 2012
Termination of appointment of Woodberry Directors Limited as a member
02 Mar 2012
Appointment of Flightserve Uk Ltd as a member
02 Mar 2012
Appointment of Mr Johann Mariuse Anthony Pillai as a member
28 Feb 2012
Incorporation of a limited liability partnership

FLIGHTSERVE INTERNATIONAL LLP Charges

24 May 2012
Debenture
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…