SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED

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

This company is commonly known as Signature Flight Support Heathrow Limited. The company was founded 27 years ago and was given the registration number 03344653. The firm's registered office is in LUTON. You can find them at Voyager House, 142 Prospect Way, Luton, Bedfordshire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name	:	SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED
Company Number	:	03344653
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 March 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	52290 - Other transportation support activities

Office Address & Contact

Registered Address	:	Voyager House, 142 Prospect Way, Luton, Bedfordshire, United Kingdom, LU2 9QH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Tc Bulley Davey Limited 1-4, London Road, Spalding, PE11 2TA	Director	15 September 2022	Active
Terminal 1, Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9PA	Director	31 May 2022	Active
1, Appleby Gardens, Dunstable, United Kingdom, LU6 3DB	Secretary	01 July 2009	Active
3 Windlesham Gardens, Shoreham By Sea, BN43 5AD	Secretary	28 May 1997	Active
Casteye Barn, Haywards Heath Road, Balcome, RH17 6NZ	Secretary	21 July 2003	Active
210 Brooklands Road, Weybridge, KT13 0RJ	Secretary	26 April 2007	Active
40 Southwood Gardens, Hinchley Wood, KT10 0DE	Secretary	26 March 1997	Active
26 Knights Orchard, Hemel Hempstead, HP1 3QA	Secretary	26 October 2004	Active
21 Nymans Close, Horsham, RH12 5JR	Secretary	05 January 2001	Active
Morning Quest, 22 Burgh Heath Road, Epsom, KT17 4LS	Secretary	28 February 2000	Active
40 Valley Road, Atlanta, Usa,	Director	31 March 1997	Active
6 Cunningham Gardens, Houston, PA6 7GA	Director	26 October 2004	Active
C/O Signature Flight Support, Hangar 63 Percival Way, London Luton Airport Luton, LU2 9NT	Director	12 February 2013	Active
Tyes Hatch, Goat Cross Road, Forest Row, RH18 5JQ	Director	29 December 2000	Active
Voyager House, 142 Prospect Way, Luton, United Kingdom, LU2 9QH	Director	06 December 2019	Active
The Black Barn, Green Lane Marden, Tonbridge, TN12 9RA	Director	29 December 2000	Active
2 Buckingham Court, Morristown, Usa,	Director	27 June 2000	Active
89 Northumberland Road, Leamington Spa, CV32 6HQ	Director	29 September 1999	Active
Terminal 1, Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9PA	Director	01 February 2019	Active
3 Launceston, Dove Park, Chorleywood, WD3 5NY	Director	01 October 2002	Active
35 Thyme Close, Chineham, Basingstoke, RG24 8XG	Director	29 September 1999	Active
C/O Signature Flight Support, Hangar 63 Percival Way, London Luton Airport Luton, LU2 9NT	Director	12 February 2015	Active
115 Marsh Glen Point, Atlanta, Usa, GA 30328	Director	31 March 1997	Active
C/O Signature Flight Support, Hangar 63 Percival Way, London Luton Airport Luton, LU2 9NT	Director	02 August 2011	Active
23 The Highway, Sutton, SM2 5QT	Director	29 December 2000	Active
The Firs, Cross Lane, Ottershaw, Chertsey, KT16 0PD	Director	11 November 2002	Active
418 River Drive, Debary, Usa,	Director	26 October 2004	Active
1 Harwood Park, Salfords, RH1 5EJ	Director	23 April 2001	Active
C/O Signature Flight Support, Hangar 63 Percival Way, London Luton Airport Luton, LU2 9NT	Director	01 July 2009	Active
C/O Signature Flight Support, Hangar 63 Percival Way, London Luton Airport Luton, LU2 9NT	Director	12 February 2013	Active
12 The Brache, Maulden, MK45 2DR	Director	14 February 2005	Active
4 Stanely Drive, Paisley, PA2 6HE	Director	07 August 2008	Active
C/O Signature Flight Support, Hangar 63 Percival Way, London Luton Airport Luton, LU2 9NT	Director	02 August 2011	Active
41 Anlaby Road, Teddington, TW11 0PB	Director	26 March 1997	Active
725 West Conway Drive, Atlanta, Usa, 30327	Director	31 March 1997	Active

People with Significant Control

Bba Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Terminal 1, Percival Way, Luton, England, LU2 9PA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement