Company information:
Botany Aviation Ltd. (No: 04384188)
Address: CANAL MILL, BOTANY BROW, CHORLEY, LANCASHIRE, PR6 9AF
Status: Active
Incorporated: 28-Feb-2002
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 51102 - Non-scheduled passenger air transport
Current Director: THOMAS DUNCAN HOPKINSON ( DOB: May-1956 From: Sep-2007 )
Current Director: TIMOTHY JOHN PETER KNOWLES ( DOB: Dec-1964 From: Mar-2002 )
Current Director: CLAIRE CAROLINE SHARP ( DOB: Jul-1973 From: Sep-2007 )
Current Secretary: CLAIRE CAROLINE SHARP ( DOB: Jul-1973 From: Oct-2008 )
Resigned Director: WILLIAM RONALD DIXON ( DOB: Jul-1953 From: Jan-2009 To: Nov-2011 )
Resigned Director: JAYNE ELIZABETH JENKINSON ( From: Jan-2008 To: Oct-2008 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Feb-2002 To: Mar-2002 )
Resigned Director: GERALD JOSPEH WOOD ( DOB: Jun-1961 From: Oct-2008 To: Jul-2010 )
Resigned Secretary: RACHEL MARY ALLEN ( From: May-2004 To: Aug-2005 )
Resigned Secretary: JAYNE ELIZABETH JENKINSON ( From: Sep-2007 To: Oct-2008 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Feb-2002 To: Mar-2002 )
Resigned Secretary: CLAIRE CAROLINE SHARP ( DOB: Jul-1973 From: Aug-2005 To: Sep-2007 )
Resigned Secretary: PAUL WESTHEAD ( DOB: Dec-1963 From: Mar-2002 To: May-2004 )
Persons of Significant Control:
Acepark Ltd, Canal Mill Botany Bay, Chorley, PR6 9AF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)