Company information:
Signature Flight Support Heathrow Limited (No: 03344653)
Address: C/O TC BULLEY DAVEY LIMITED 1-4, LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA
Status: Liquidation
Incorporated: 26-Mar-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 52290 - Other transportation support activities
Current Director: MICHAEL PETER ESHOO ( DOB: Mar-1979 From: Sep-2022 )
Current Director: MICHAEL PETER ESHOO ( DOB: Mar-1979 From: Sep-2022 )
Current Director: JONATHAN NICHOLAS NENDICK ( DOB: Dec-1980 From: May-2022 )
Resigned Director: FRANCIS ANDREW ARGENBRIGHT ( DOB: Mar-1948 From: Mar-1997 To: Nov-2001 )
Resigned Director: DAVID HUGH BEST ( DOB: Jun-1966 From: Oct-2004 To: Jul-2009 )
Resigned Director: PETER JOHN BOUWER ( DOB: May-1956 From: Feb-2013 To: Feb-2015 )
Resigned Director: NICHOLAS PETER BUCKLES ( DOB: Feb-1961 From: Dec-2000 To: Feb-2002 )
Resigned Director: ANDREW JONATHAN SCOTT COWIE ( DOB: Oct-1981 From: Dec-2019 To: May-2022 )
Resigned Director: TREVOR LESLIE DIGHTON ( DOB: Jul-1949 From: Dec-2000 To: Feb-2002 )
Resigned Director: RONALD DOMANICO ( DOB: Jun-1958 From: Jun-2000 To: Dec-2000 )
Resigned Director: MELVYN EWELL ( DOB: Sep-1958 From: Sep-1999 To: Aug-2001 )
Resigned Director: SHAWN CHRISTOPHER FALLON ( DOB: Dec-1981 From: Feb-2019 To: Sep-2022 )
Resigned Director: GRAHAM PETER FOSTER ( DOB: Dec-1959 From: Oct-2002 To: Jul-2004 )
Resigned Director: KEVIN NIGEL FRANKLIN ( DOB: Feb-1962 From: Sep-1999 To: Dec-2000 )
Resigned Director: YVETTE HELEN FREEMAN ( DOB: Dec-1967 From: Feb-2015 To: Feb-2015 )
Resigned Director: DAVID LEE GAMSEY ( DOB: Jul-1957 From: Mar-1997 To: Apr-2000 )
Resigned Director: JOSEPH LAURENCE GIBNEY ( DOB: May-1973 From: Aug-2011 To: Feb-2013 )
Resigned Director: NIGEL EDWARD GRIFFITHS ( DOB: Jan-1947 From: Dec-2000 To: Feb-2002 )
Resigned Director: GIOVANNI NICHOLAS GROSSO ( DOB: Jul-1962 From: Nov-2002 To: Oct-2004 )
Resigned Director: ELIZABETH A HASKINS ( From: Oct-2004 To: Dec-2005 )
Resigned Director: DOUGLAS CHARLES HEWITSON ( DOB: Oct-1963 From: Apr-2001 To: Oct-2004 )
Resigned Director: MARK JOHNSTONE ( DOB: Sep-1968 From: Jul-2009 To: Aug-2012 )
Resigned Director: TREVOR JOHN KING ( DOB: Feb-1955 From: Feb-2005 To: Aug-2008 )
Resigned Director: KATHLEEN KING ( From: Feb-2013 To: Feb-2015 )
Resigned Director: ALEXANDER JOSEPH MACDONALD ( From: Aug-2008 To: Feb-2013 )
Resigned Director: GUY STEPHEN MARCHANT ( DOB: Sep-1974 From: Aug-2011 To: Feb-2013 )
Resigned Director: COLIN MCARTHUR ( DOB: Nov-1944 From: Mar-1997 To: Mar-1997 )
Resigned Director: EDWIN ROBERT MELLETT ( DOB: Feb-1939 From: Mar-1997 To: Dec-2000 )
Resigned Director: IAN LEIGHTON NISBET ( DOB: Mar-1962 From: Apr-2003 To: Jul-2004 )
Resigned Director: ALEXANDER KENNETH NIVEN ( DOB: Jul-1952 From: Feb-2002 To: Jul-2004 )
Resigned Director: GRAEME PARK ( From: Oct-2004 To: Feb-2005 )
Resigned Director: ERNEST PATTERSON ( DOB: Jan-1947 From: Jun-1997 To: Dec-2000 )
Resigned Director: PAT PEARSE ( DOB: Mar-1955 From: Feb-2013 To: Mar-2014 )
Resigned Director: DAVID DANIEL 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 Director: IAN THORNLEY ( DOB: Dec-1958 From: Jan-1998 To: Sep-1999 )
Resigned Director: TREVOR ALAN WARBURTON ( DOB: Jun-1942 From: Mar-1997 To: Oct-1998 )
Resigned Director: BENJAMIN ADAM WEAVER ( DOB: Mar-1981 From: Jan-2014 To: Feb-2019 )
Resigned Secretary: RACHEL DAWN BAKER ( DOB: Aug-1971 From: Jul-2009 To: Aug-2011 )
Resigned Secretary: NIGEL DUNCAN JOHN COTTON ( DOB: Jul-1952 From: May-1997 To: Feb-2000 )
Resigned Secretary: LEONARD KEITH GATESON ( DOB: Aug-1956 From: Jul-2003 To: Oct-2004 )
Resigned Secretary: GARETH HALL ( DOB: May-1972 From: Apr-2007 To: Jul-2009 )
Resigned Secretary: SIMON LAURENCE HAYNES ( DOB: Nov-1955 From: Mar-1997 To: May-1997 )
Resigned Secretary: PAUL ANTHONY HINGSTON ( DOB: Nov-1965 From: Oct-2004 To: Apr-2007 )
Resigned Secretary: ANNE PATRICIA MUNSON ( DOB: Nov-1950 From: Jan-2001 To: Jul-2003 )
Resigned Secretary: GRAHAM POMROY ( DOB: Nov-1953 From: Feb-2000 To: Jan-2001 )
Persons of Significant Control:
Bba Holdings Limited, Terminal 1 Percival Way, London Luton Airport, Luton, LU2 9PA, 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 | 1,750,200 | 1,750,200 | 1750200.0,1750200.0 |
Net assets (liabilities) | 1,750,200 | 1,750,200 | 1750200.0,1750200.0 |
Equity / share capital and reserves | 1,750,200 | 1,750,200 | 1750200.0,1750200.0 |