This company is commonly known as Execair (scotland) Limited. The company was founded 20 years ago and was given the registration number 05362184. 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 51102 - Non-scheduled passenger air transport.
Name | : | EXECAIR (SCOTLAND) LIMITED |
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Company Number | : | 05362184 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 11 February 2005 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England, LU2 9QH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH | Director | 06 December 2019 | Active |
Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH | 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 | 26 April 2007 | Active |
26 Knights Orchard, Hemel Hempstead, HP1 3QA | Secretary | 03 May 2005 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 February 2005 | Active |
1, Appleby Gardens, Dunstable, United Kingdom, LU6 3DB | Director | 01 July 2009 | Active |
6 Cunningham Gardens, Houston, PA6 7GA | Director | 03 May 2005 | 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 |
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 |
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 |
Hangar 63, Percival Way, London Luton Airport, Luton, LU2 9NT | Director | 01 July 2009 | Active |
12 The Brache, Maulden, MK45 2DR | Director | 03 May 2005 | Active |
Hangar 63, Percival Way, London Luton Airport, Luton, LU2 9NT | Director | 02 August 2011 | Active |
Hangar 63, Percival Way, London Luton Airport, Luton, LU2 9NT | Director | 21 January 2013 | Active |
Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH | Director | 12 February 2015 | Active |
Hangar 63, Percival Way, London Luton Airport, Luton, LU2 9NT | Director | 01 August 2012 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 February 2005 | Active |
Bba Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY |
Nature of control | : |
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