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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
History Chart

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