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EXECAIR LIMITED

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

This company is commonly known as Execair Limited. The company was founded 28 years ago and was given the registration number 03205078. The firm's registered office is in STANSTED. You can find them at Titan Airways Limited, Enterprise House Stansted Airport, Stansted, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EXECAIR LIMITED
Company Number:03205078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Titan Airways Limited, Enterprise House Stansted Airport, Stansted, Essex, CM24 1RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Titan Airways Limited, Enterprise House Stansted Airport, Stansted, CM24 1RN

Secretary29 November 2010Active
Titan Airways Limited, Enterprise House Stansted Airport, Stansted, CM24 1RN

Director29 May 1996Active
Gable View The Causeway, Furneux Pelham, Buntingford, SE9 0LN

Secretary29 May 1996Active
19 Gilbert Way, Braintree, CM7 9UA

Secretary01 August 2006Active
Farthing Hall, The Street Cressing, Braintree, CM77 8DG

Secretary28 April 2004Active
23 Daphne Close, Great Notley, CM77 7YZ

Secretary16 August 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary29 May 1996Active
Gable View The Causeway, Furneux Pelham, Buntingford, SE9 0LN

Director29 May 1996Active
120 East Road, London, N1 6AA

Nominee Director29 May 1996Active
19 Gilbert Way, Braintree, CM7 9UA

Director01 August 2006Active
23 Daphne Close, Great Notley, CM77 7YZ

Director02 July 1998Active
Titan Airways Limited, Enterprise House Stansted Airport, Stansted, CM24 1RN

Director29 November 2010Active
Treyford Cottage, Treyford, Midhurst, GU29 0LB

Director02 July 1998Active
Treyford Cottage, Treyford, Midhurst, GU29 0LB

Director02 July 1998Active

People with Significant Control

Hagondale Limited
Notified on:30 May 2023
Status:Active
Country of residence:England
Address:Enterprise House, Bassingbourn Road, Stansted, England, CM24 1RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gene Hedley Willson
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:Titan Airways Limited, Stansted, CM24 1RN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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