Company information:
Cega Air Ambulance Uk Limited (No: 06702675)
Address: THE MINSTER BUILDING, 21 MINCING LANE, LONDON, EC3R 7AG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 19-Sep-2008
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 10-Mar-2020
Industry Class: 51102 - Non-scheduled passenger air transport
Current Director: DAVID AIDAN CONWAY ( DOB: Sep-1963 From: Mar-2017 )
Current Director: ALISTAIR JOHN DAVID HARDIE ( DOB: Feb-1964 From: Jul-2016 )
Current Director: NEIL PATRICK HEASMAN ( DOB: Aug-1969 From: Jul-2016 )
Current Director: IVAN JOHN KEANE ( DOB: Mar-1963 From: Jul-2016 )
Current Director: MUIR ALASTAIR ROBERTSON ( DOB: Oct-1965 From: Jul-2016 )
Current Secretary: CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED ( From: Jul-2016 )
Resigned Director: ALISTAIR JOHN DAVID HARDIE ( DOB: Feb-1964 From: Jul-2015 To: Jul-2016 )
Resigned Director: NEIL PATRICK HEASMAN ( DOB: Aug-1969 From: Jul-2015 To: Jul-2016 )
Resigned Director: WARWICK NORMAN HODDY ( DOB: Jun-1955 From: Sep-2008 To: Jul-2016 )
Resigned Director: CLIVE EDWIN PONSFORD ( DOB: Jul-1948 From: Sep-2008 To: Jul-2015 )
Resigned Director: GRAHAM ALASTAIR PONSFORD ( DOB: Jun-1959 From: Sep-2008 To: Jul-2015 )
Resigned Director: MUIR ALASTAIR ROBERTSON ( DOB: Oct-1965 From: Jul-2015 To: Jul-2016 )
Resigned Secretary: WARWICK NORMAN HODDY ( DOB: Jun-1955 From: Sep-2008 To: Jul-2016 )
Persons of Significant Control:
Cega Holdings Limited, The Minster Building 21 Mincing Lane, London, EC3R 7AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)