GATWICK HANDLING TECHNICAL SERVICES LIMITED
WITNEY BUS COMPANY LIMITED

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Company number 03158859
Status Active
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Termination of appointment of David John Quinn as a secretary on 12 February 2016; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of GATWICK HANDLING TECHNICAL SERVICES LIMITED are www.gatwickhandlingtechnicalservices.co.uk, and www.gatwick-handling-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Gatwick Handling Technical Services Limited is a Private Limited Company. The company registration number is 03158859. Gatwick Handling Technical Services Limited has been working since 14 February 1996. The present status of the company is Active. The registered address of Gatwick Handling Technical Services Limited is 40 Queen Anne Street London W1g 9el. . DE SCHEPPER, Gaetan Marie Noel Paul is a Director of the company. DE SCHEPPER, Pierre Marie Henri Armand is a Director of the company. Secretary BUTCHER, Ian Philip has been resigned. Secretary QUINN, David John has been resigned. Secretary SHEARS, Trevor Halliday has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Director BALLINGER, Martin Stanley Andrew has been resigned. Director BUTCHER, Ian Philip has been resigned. Nominee Director CARE, Timothy James has been resigned. Director DE SCHEPPER, Pierre has been resigned. Director MOYES, Christopher has been resigned. Director O'BOYLE, Peter James has been resigned. Director QUINN, David John has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Director
DE SCHEPPER, Gaetan Marie Noel Paul
Appointed Date: 27 June 2014
45 years old
Director
DE SCHEPPER, Pierre Marie Henri Armand
Appointed Date: 27 June 2014
81 years old

Resigned Directors

Secretary
BUTCHER, Ian Philip
Resigned: 28 March 2003
Appointed Date: 01 April 1996
Secretary
QUINN, David John
Resigned: 12 February 2016
Appointed Date: 28 March 2003
Secretary
SHEARS, Trevor Halliday
Resigned: 31 March 1996
Appointed Date: 29 February 1996
Nominee Secretary
DICKINSON DEES
Resigned: 29 February 1996
Appointed Date: 14 February 1996
Director
BALLINGER, Martin Stanley Andrew
Resigned: 28 March 2003
Appointed Date: 29 February 1996
82 years old
Director
BUTCHER, Ian Philip
Resigned: 28 March 2003
Appointed Date: 01 April 1996
74 years old
Nominee Director
CARE, Timothy James
Resigned: 29 February 1996
Appointed Date: 14 February 1996
64 years old
Director
DE SCHEPPER, Pierre
Resigned: 03 June 2003
Appointed Date: 28 March 2003
81 years old
Director
MOYES, Christopher
Resigned: 28 March 2003
Appointed Date: 29 February 1996
76 years old
Director
O'BOYLE, Peter James
Resigned: 27 June 2014
Appointed Date: 03 June 2003
76 years old
Director
QUINN, David John
Resigned: 27 June 2014
Appointed Date: 28 March 2003
84 years old

Persons With Significant Control

Mr Pierre Marie Henri Armand De Schepper
Notified on: 16 October 2016
81 years old
Nature of control: Ownership of shares – 75% or more

GATWICK HANDLING TECHNICAL SERVICES LIMITED Events

25 Oct 2016
Confirmation statement made on 16 October 2016 with updates
15 Feb 2016
Termination of appointment of David John Quinn as a secretary on 12 February 2016
14 Dec 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
06 Dec 2015
Total exemption small company accounts made up to 30 June 2015
10 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 72 more events
25 Apr 1996
Director resigned
25 Apr 1996
Secretary resigned
06 Mar 1996
Registered office changed on 06/03/96 from: cross house westgate road newcastle upon tyne NE99 1SB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Feb 1996
Company name changed crossco (181) LIMITED\certificate issued on 23/02/96
14 Feb 1996
Incorporation

GATWICK HANDLING TECHNICAL SERVICES LIMITED Charges

3 February 1997
Debenture
Delivered: 4 February 1997
Status: Satisfied on 6 November 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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