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CONTRAIL FLIGHT SERVICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Contrail Flight Service Limited. The company was founded 18 years ago and was given the registration number 05599606. The firm's registered office is in DERBY. You can find them at St Helen's House, King Street, Derby, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:CONTRAIL FLIGHT SERVICE LIMITED
Company Number:05599606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:St Helen's House, King Street, Derby, DE1 3EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect House, Millennium Way, Pride Park, Derby, England, DE24 8HG

Secretary29 November 2005Active
Prospect House, Millennium Way, Pride Park, Derby, England, DE24 8HG

Director29 November 2005Active
Prospect House, Millennium Way, Pride Park, Derby, England, DE24 8HG

Director29 November 2005Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Secretary21 October 2005Active
Wharf Lodge, 112 Mansfield Road, Chester Green, Derby, DE1 3RA

Corporate Director21 October 2005Active

People with Significant Control

Mr Neil John Morgan
Notified on:30 June 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Prospect House, Millennium Way, Derby, England, DE24 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr Robert Frederick Morgan
Notified on:30 June 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Prospect House, Millennium Way, Derby, England, DE24 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Philip David Morgan
Notified on:30 June 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Prospect House, Millennium Way, Derby, England, DE24 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Pektron Plc
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:Alfreton Road, Derby, United Kingdom, DE21 4AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type small.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-09-22Address

Change registered office address company with date old address new address.

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2022-06-23Accounts

Accounts with accounts type small.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type small.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type small.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type small.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type small.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type full.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type full.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type full.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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2013-06-19Accounts

Accounts with accounts type full.

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2013-04-06Address

Change registered office address company with date old address.

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2012-11-12Annual return

Annual return company with made up date full list shareholders.

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