SHADOW AVIATION LIMITED
DAIRY MEADOW LANE, SALISBURY

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Company number 04377553
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address 33 THE CLARENDON CENTRE, SALISBURY BUSINESS PARK, DAIRY MEADOW LANE, SALISBURY, WILTSHIRE, SP1 2TJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SHADOW AVIATION LIMITED are www.shadowaviation.co.uk, and www.shadow-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Shadow Aviation Limited is a Private Limited Company. The company registration number is 04377553. Shadow Aviation Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Shadow Aviation Limited is 33 The Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire Sp1 2tj. . PROOST, Raymond Guido Mairie Jeanne is a Secretary of the company. LUCKHURST, Fiona is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PROOST, Raymond Guido Mairie Jeanne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
PROOST, Raymond Guido Mairie Jeanne
Appointed Date: 20 February 2002
Director
LUCKHURST, Fiona
Appointed Date: 20 February 2002
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Director
PROOST, Raymond Guido Mairie Jeanne
Resigned: 31 March 2016
Appointed Date: 20 February 2002
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Ms Fiona Luckhurst
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Raymond Guido Mairie Jeanne Proost
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHADOW AVIATION LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Termination of appointment of Raymond Guido Mairie Jeanne Proost as a director on 31 March 2016
21 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
...
... and 35 more events
08 Mar 2002
Ad 20/02/02--------- £ si 1@1=1 £ ic 1/2
08 Mar 2002
New director appointed
08 Mar 2002
New director appointed
08 Mar 2002
New secretary appointed
20 Feb 2002
Incorporation

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