Company information:
Aircelle Pension Scheme Trustees Limited (No: 02382808)
Address: BANCROFT ROAD, BURNLEY, LANCASHIRE, BB10 2TQ
Status: Active
Incorporated: 05-Nov-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2025
Industry Class: 74990 - Non-trading company
Current Director: 20-20 PENSION SERVICES LIMITED ( From: May-2013 )
Current Director: BRIAN ASPINALL ( DOB: Feb-1961 From: May-2017 )
Current Director: ALAN DANDY ( DOB: Apr-1954 From: Mar-1998 )
Current Director: STEPHEN GREENWOOD ( DOB: Jul-1957 From: Apr-2003 )
Current Director: STEVE SOUTHERN TRUSTEES LIMITED ( From: May-2013 )
Resigned Director: MALCOLM EDWARD ASHFORTH ( From: Mar-1998 To: Apr-2003 )
Resigned Director: JACQUES DUBOIS ( From: May-1991 To: Jul-1993 )
Resigned Director: GRAHAM FITTON ( DOB: Mar-1959 From: Feb-1999 To: May-2005 )
Resigned Director: DAVID FOLEY ( From: Jul-1993 To: Jul-1996 )
Resigned Director: ANN GERALDINE HARKIN ( From: Jul-2001 To: Feb-2007 )
Resigned Director: ALAN MALCOLM HOOD ( From: May-2006 To: Nov-2008 )
Resigned Director: THOMAS HUGHES ( DOB: Jan-1940 From: May-1991 To: Feb-2002 )
Resigned Director: LOUISE IRVING ( From: Feb-2007 To: Apr-2017 )
Resigned Director: FRANCOIS JARLOT ( From: Feb-2007 To: May-2012 )
Resigned Director: MARC LAUBREAUX ( From: Apr-2004 To: Feb-2007 )
Resigned Director: JONATHAN DAVID GEORGE LAUGHTON ( DOB: Jan-1959 From: Feb-2002 To: Jul-2004 )
Resigned Director: HENRY LEEMING ( From: Dec-2005 To: Jul-2013 )
Resigned Director: SARAH LUCY LORD ( From: Nov-2008 To: Jun-2013 )
Resigned Director: MICHAEL DAVID MAUNDER ( From: Mar-1998 To: Apr-2004 )
Resigned Director: MICHAEL DAVID MAUNDER ( DOB: Jul-1948 From: May-2005 To: Mar-2006 )
Resigned Director: GARY PAUL NASH ( From: Nov-2010 To: Sep-2011 )
Resigned Director: JEAN PIERRE NERENHAUSEN ( From: May-1991 To: Jul-2001 )
Resigned Director: STEVE SOUTHVIEW TRUSTEES LIMITED ( From: May-2013 To: Jul-2017 )
Resigned Director: DESMOND JOSEPH WEBSTER ( DOB: Nov-1963 From: Jun-1994 To: Feb-1999 )
Resigned Secretary: GRAHAM FITTON ( DOB: Mar-1959 From: Apr-1999 To: May-2005 )
Resigned Secretary: DAVID FOLEY ( From: May-1991 To: Jul-1996 )
Resigned Secretary: ALAN MALCOLM HOOD ( From: May-2006 To: Nov-2008 )
Resigned Secretary: MARC LAUBREAUX ( From: May-2005 To: Aug-2005 )
Resigned Secretary: SARAH LUCY LORD ( From: May-2009 To: Jun-2013 )
Resigned Secretary: NEIL DAVID MYERS ( From: Aug-2005 To: Apr-2006 )
Resigned Secretary: DESMOND JOSEPH WEBSTER ( DOB: Nov-1963 From: Aug-1996 To: Apr-1999 )
Persons of Significant Control:
Safran Nacelles Limited, Safran Nacelles Limited Bancroft Road, Burnley, BB10 2TQ, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 |