Company information:
Charter Flight Centre Limited (No: 05234195)
Address: 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Status: Liquidation
Incorporated: 17-Sep-2004
Accounts Next Due: 31-Jul-2019
Next Confirmation Statement Due: 14-Aug-2019
Industry Class: 51102 - Non-scheduled passenger air transport
Current Director: CRAIG LEE BATES ( DOB: Jul-1967 From: Jun-2011 )
Current Director: RAJ GILL ( DOB: Jan-1965 From: Dec-2017 )
Current Director: DAVID JAMES LACY ( DOB: Jul-1971 From: Jul-2014 )
Current Director: BARRY ROBERT LEWIS ( DOB: Jun-1960 From: Jun-2011 )
Resigned Director: KENNETH GEORGE RICHARD TURNER ( From: Sep-2004 To: Oct-2010 )
Resigned Director: MARK SIMON KENNETH TURNER ( DOB: Aug-1974 From: Sep-2004 To: Jun-2011 )
Resigned Secretary: SUSAN CAROLINE TURNER ( DOB: Mar-1972 From: Sep-2004 To: Jun-2011 )
Persons of Significant Control:
Mr Craig Lee Bates, 76 New Cavendish Street, London, W1G 9TB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control (Notified: 2016-04-06)
Mr Barry Robert Lewis, 76 New Cavendish Street, London, W1G 9TB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control (Notified: 2016-04-06)