Company information:
Connaught Air Services Limited (No: 01882177)
Address: QUARRY HOUSE HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, HU13 0LH, ENGLAND
Status: Active
Incorporated: 02-Jan-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 51210 - Freight air transport
Current Director: STEWART OADES ( DOB: Apr-1953 From: Aug-2019 )
Current Director: STEWART OADES ( DOB: Apr-1953 From: Aug-2019 )
Resigned Director: JOHN FORDREE ( DOB: Feb-1945 From: Feb-1992 To: Dec-2004 )
Resigned Director: PETER ANDREW HODGES ( DOB: May-1958 From: Feb-1992 To: Oct-2019 )
Resigned Director: DAVID IRWIN ( DOB: Mar-1959 From: Feb-1992 To: Oct-2019 )
Resigned Director: ALAN OLIVER PLATT ( DOB: Nov-1969 From: Jun-2018 To: Sep-2021 )
Resigned Director: JOHN DAVID RUTHERFORD ( DOB: Oct-1951 From: Jun-2018 To: Aug-2019 )
Resigned Director: PATRICK FRANK ALAIN WHITE ( DOB: Mar-1953 From: Feb-1992 To: Apr-1994 )
Resigned Secretary: DAVID IRWIN ( DOB: Mar-1959 From: Mar-1992 To: Jun-2018 )
Resigned Secretary: PETER WONG ( DOB: Oct-1951 From: Feb-1992 To: Mar-1992 )
Persons of Significant Control:
John Good & Sons Limited, Matthew Good House Bridgehead Business Park, Orchid Road, Hessle, East Riding Of Yorkshire, HU13 0DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-15)
Director Peter Andrew Hodges, Matthew Good House Bridgehead Business Park, Orchid Road, Hessle, East Riding Of Yorkshire, HU13 0DH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-01, Ceased: 2018-06-15)
Director David Leonard Irwin, Matthew Good House Bridgehead Business Park, Orchid Road, Hessle, East Riding Of Yorkshire, HU13 0DH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-01, Ceased: 2018-06-15)