Company information:
Patriot Aviation Engineering Limited (No: 02541478)
Status: Active - Proposal to Strike off
Incorporated: 20-Sep-1990
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 14-Oct-2021
Industry Class: 33160 - Repair and maintenance of aircraft and spacecraft
Current Director: PETER RIGBY ( DOB: Sep-1943 From: Dec-2009 )
Current Director: PAUL RAYMOND SOUTHALL ( DOB: Jul-1968 From: Jan-2011 )
Resigned Director: DAVID NIGEL ARKELL ( DOB: May-1957 From: Sep-1991 To: Oct-1999 )
Resigned Director: WILLIAM LESLIE BATTY ( DOB: Oct-1943 From: Sep-1991 To: Oct-1991 )
Resigned Director: NEIL GRAHAM BELLIS ( DOB: Feb-1954 From: Sep-1991 To: Oct-1992 )
Resigned Director: DEREK ANTHONY EDWARDS ( DOB: Jul-1955 From: Oct-1999 To: May-2003 )
Resigned Director: EDGAR COLIN HEATHCOTE ( DOB: Jan-1945 From: Oct-1999 To: Jan-2002 )
Resigned Director: MAURICE CHARLES HENRY ( DOB: Sep-1934 From: Aug-2002 To: May-2003 )
Resigned Director: RUTH RAUNKIAER ( From: Sep-1991 To: Oct-1991 )
Resigned Director: STEPHEN JOHN READ ( DOB: Mar-1952 From: Oct-1999 To: May-2003 )
Resigned Director: SIGURD EVANG REINTON ( DOB: Nov-1941 From: Sep-1991 To: Oct-1991 )
Resigned Director: THERESA DOROTHY ANN SOUSTER ( DOB: May-1941 From: Jan-1993 To: Dec-2009 )
Resigned Director: MARK DARREL SOUSTER ( DOB: Aug-1958 From: Nov-1991 To: Jul-2014 )
Resigned Director: JAMES WILLIAM FAVILL TUKE ( DOB: Mar-1951 From: Sep-1991 To: Dec-2009 )
Resigned Secretary: COMPENDIUM SECRETARIES LIMITED ( From: Sep-1991 To: Oct-1991 )
Resigned Secretary: THERESA DOROTHY ANN SOUSTER ( DOB: May-1941 From: Nov-1991 To: Dec-2009 )
Persons of Significant Control:
Patriot Aviation Limited, Airport House Rowley Road, Coventry, CV3 4FR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)