Company number 04152167
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address WOODCOTE HOUSE HILL LANE, ELMLEY CASTLE, PERSHORE, WORCESTERSHIRE, ENGLAND, WR10 3HU
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 135,000
. The most likely internet sites of EXEC FLIGHT LTD are www.execflight.co.uk, and www.exec-flight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Pershore Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exec Flight Ltd is a Private Limited Company.
The company registration number is 04152167. Exec Flight Ltd has been working since 01 February 2001.
The present status of the company is Active. The registered address of Exec Flight Ltd is Woodcote House Hill Lane Elmley Castle Pershore Worcestershire England Wr10 3hu. . TURNER, Sally Jane is a Secretary of the company. TURNER, Paul Brent is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-scheduled passenger air transport".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 February 2001
Appointed Date: 01 February 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 February 2001
Appointed Date: 01 February 2001
Persons With Significant Control
Koinex Consultancy Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EXEC FLIGHT LTD Events
09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
09 Apr 2016
Micro company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
21 Oct 2015
Micro company accounts made up to 31 March 2015
01 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-01
...
... and 33 more events
15 Feb 2001
Registered office changed on 15/02/01 from: 14 langworth close dartford kent DA2 7ET
15 Feb 2001
Accounting reference date extended from 28/02/02 to 31/03/02
07 Feb 2001
Secretary resigned
07 Feb 2001
Director resigned
01 Feb 2001
Incorporation