FLIGHTHIRE LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO21 1BZ
Company number 05611705
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address STILLWATERS HOUSE, AVINGTON, WINCHESTER, HAMPSHIRE, SO21 1BZ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 500 . The most likely internet sites of FLIGHTHIRE LIMITED are www.flighthire.co.uk, and www.flighthire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Shawford Rail Station is 6.5 miles; to Eastleigh Rail Station is 10 miles; to Southampton Airport Parkway Rail Station is 11.3 miles; to Swaythling Rail Station is 12.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flighthire Limited is a Private Limited Company. The company registration number is 05611705. Flighthire Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of Flighthire Limited is Stillwaters House Avington Winchester Hampshire So21 1bz. . CONTROLLER GAMES LIMITED is a Secretary of the company. WEST, Robert Charles is a Director of the company. Secretary CARLSON, Claire Louise has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director CARLSON, Aidan has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
CONTROLLER GAMES LIMITED
Appointed Date: 30 November 2006

Director
WEST, Robert Charles
Appointed Date: 30 November 2006
84 years old

Resigned Directors

Secretary
CARLSON, Claire Louise
Resigned: 30 November 2006
Appointed Date: 03 November 2005

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 03 November 2005
Appointed Date: 03 November 2005

Director
CARLSON, Aidan
Resigned: 30 November 2006
Appointed Date: 03 November 2005
63 years old

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 03 November 2005
Appointed Date: 03 November 2005

Persons With Significant Control

Mr Robert Charles West
Notified on: 3 November 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FLIGHTHIRE LIMITED Events

06 Jan 2017
Confirmation statement made on 3 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 500

16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 500

...
... and 31 more events
14 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution

14 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution

14 Nov 2005
Accounting reference date extended from 30/11/06 to 31/12/06
14 Nov 2005
Registered office changed on 14/11/05 from: flighthire LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
03 Nov 2005
Incorporation

FLIGHTHIRE LIMITED Charges

13 January 2006
Aircraft mortgage
Delivered: 19 January 2006
Status: Satisfied on 25 June 2014
Persons entitled: Barclays Bank PLC
Description: The aircraft being type: enstrom F280 shark registration…