Company information:
Signature Flight Support (Gatwick) Limited (No: 02292858)
Address: C/O TC BULLEY DAVEY LIMITED, 1-4 LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA
Status: Liquidation
Incorporated: 09-May-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 51101 - Scheduled passenger air transport
Current Director: JONATHAN NICHOLAS NENDICK ( DOB: Dec-1980 From: May-2022 )
Current Director: JOHN ANGUS SMITH ( DOB: Jul-1963 From: Jul-2019 )
Resigned Director: DAVID HUGH BEST ( DOB: Jun-1966 From: Sep-2008 To: Jul-2009 )
Resigned Director: PETER JOHN BOUWER ( DOB: May-1956 From: Feb-2013 To: Feb-2015 )
Resigned Director: DAVID ROBERT BROOKS ( DOB: Aug-1977 From: Feb-2015 To: Jan-2017 )
Resigned Director: ANDREW JONATHAN SCOTT COWIE ( DOB: Oct-1981 From: Dec-2019 To: May-2022 )
Resigned Director: YVETTE HELEN FREEMAN ( From: Oct-2000 To: Sep-2008 )
Resigned Director: YVETTE HELEN FREEMAN ( DOB: Dec-1967 From: Dec-2016 To: May-2019 )
Resigned Director: JOSEPH LAURENCE GIBNEY ( DOB: May-1973 From: Aug-2011 To: Feb-2013 )
Resigned Director: GARETH HALL ( DOB: May-1972 From: Sep-2008 To: Jul-2009 )
Resigned Director: MARK JOHNSTONE ( DOB: Sep-1968 From: Jul-2009 To: Aug-2012 )
Resigned Director: KATHLEEN KING ( From: Feb-2013 To: Feb-2015 )
Resigned Director: ALEXANDER JOSEPH MACDONALD ( From: Sep-2008 To: Feb-2013 )
Resigned Director: GUY STEPHEN MARCHANT ( DOB: Sep-1974 From: Aug-2011 To: Feb-2013 )
Resigned Director: SIMON PETER MASEY ( From: Mar-1991 To: Oct-2000 )
Resigned Director: JONATHAN CHRISTOFF MERCERCOX ( From: Oct-2000 To: Sep-2008 )
Resigned Director: DAVID CHARLES NEWCOMB ( DOB: Dec-1956 From: Oct-2000 To: Sep-2008 )
Resigned Director: PAT PEARSE ( DOB: Mar-1955 From: Feb-2013 To: Mar-2014 )
Resigned Director: TERENCE JOHN RAWLINS ( From: Mar-1991 To: Oct-2000 )
Resigned Director: DANIEL DAVID RUBACK ( DOB: Aug-1977 From: Feb-2015 To: Dec-2019 )
Resigned Director: SAMI TAPIO TEITTINEN ( DOB: Oct-1975 From: Aug-2012 To: Jan-2014 )
Resigned Secretary: RACHEL DAWN BAKER ( DOB: Aug-1971 From: Sep-2008 To: Aug-2011 )
Resigned Secretary: YVETTE HELEN FREEMAN ( From: Sep-2007 To: Sep-2008 )
Resigned Secretary: SIMON PETER MASEY ( From: Mar-1991 To: Oct-2000 )
Resigned Secretary: SARAH JANE NEWCOMB ( DOB: Jun-1966 From: Oct-2000 To: Sep-2007 )
Persons of Significant Control:
Sfs (Gatwick) Limited, Voyager House 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 1,000,100 | 1,000,100 | 1000100.0,1000100.0 |
| Net assets (liabilities) | 1,000,100 | 1,000,100 | 1000100.0,1000100.0 |
| Equity / share capital and reserves | 1,000,100 | 1,000,100 | 1000100.0,1000100.0 |