EXECAIR (EAST MIDLANDS) LIMITED

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

This company is commonly known as Execair (east Midlands) Limited. The company was founded 29 years ago and was given the registration number 03049696. The firm's registered office is in BEDFORDSHIRE. You can find them at Voyager House 142 Prospect Way, Luton, Bedfordshire, England. This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name	:	EXECAIR (EAST MIDLANDS) LIMITED
Company Number	:	03049696
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 April 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address	:	Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England, LU2 9QH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Terminal 1, Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9PA	Director	31 May 2022	Active
C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, PE11 2TA	Director	08 July 2019	Active
1, Appleby Gardens, Dunstable, United Kingdom, LU6 3DB	Secretary	01 July 2009	Active
210 Brooklands Road, Weybridge, KT13 0RJ	Secretary	22 November 2007	Active
17 Bowden Road, Sunninghill, Ascot, SL5 9NJ	Secretary	23 March 2001	Active
26 Knights Orchard, Hemel Hempstead, HP1 3QA	Secretary	11 August 2004	Active
7 Eton Court, West Hallam, Ilkeston, DE7 6NB	Nominee Secretary	25 April 1995	Active
17 Crabtree Close, Castle Donington, Derby, DE74 2NY	Secretary	25 April 1995	Active
26 Hamilton Road, London, W5 2EH	Secretary	07 January 2005	Active
The Copse, Ockham Road South, East Horsley, Leatherhead, KT24 6SG	Secretary	01 September 2000	Active
1, Appleby Gardens, Dunstable, United Kingdom, LU6 3DB	Director	01 July 2009	Active
6 Cunningham Gardens, Houston, PA6 7GA	Director	11 August 2004	Active
Hangar 63 Percival Way, London Luton Airport, Luton, LU2 9NT	Director	12 February 2013	Active
Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH	Director	12 February 2013	Active
1 The Terraces, Lansdowne Road, Wimbledon Village, London, SW20 8AP	Director	06 April 2001	Active
Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH	Director	06 December 2019	Active
105, Wigmore Street, London, United Kingdom, W1U 1QY	Director	19 December 2016	Active
Hangar 63 Percival Way, London Luton Airport, Luton, LU2 9NT	Director	12 February 2015	Active
Elvetham Lodge Elvetham Road, Fleet, GU13 8HN	Director	04 September 2000	Active
Hangar 63 Percival Way, London Luton Airport, Luton, LU2 9NT	Director	02 August 2011	Active
210 Brooklands Road, Weybridge, KT13 0RJ	Director	07 August 2008	Active
418 River Drive, Debary, Usa,	Director	11 August 2004	Active
7 Eton Court, West Hallam, Ilkeston, DE7 6NB	Nominee Director	25 April 1995	Active
81 Leslie Road, Dorking, RH4 1PW	Director	31 December 2002	Active
Hangar 63 Percival Way, London Luton Airport, Luton, LU2 9NT	Director	01 July 2009	Active
4 Stanely Drive, Paisley, PA2 6HE	Director	06 April 2001	Active
33 Dreghorn, Loan, EH13 0DF	Director	01 January 2004	Active
Hangar 63 Percival Way, London Luton Airport, Luton, LU2 9NT	Director	02 August 2011	Active
17 Crabtree Close, Castle Donington, Derby, DE74 2NY	Director	25 April 1995	Active
17 Crabtree Close, Castle Donington, Derby, DE74 2NY	Director	25 April 1995	Active
Flat 4, 19 Shepherds Hill, London, N6 5QJ	Director	11 August 2004	Active
Hangar 63 Percival Way, London Luton Airport, Luton, LU2 9NT	Director	21 January 2013	Active
10 Gomer Gardens, Teddington, TW11 9AT	Director	06 April 2001	Active
Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH	Director	12 February 2015	Active
South Lodge, Paddock Hurst Lane, Balcombe, RH17 6QZ	Director	01 September 2000	Active

People with Significant Control

Signature Flight Support Uk Regions Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EXECAIR (EAST MIDLANDS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement