PROSPECT AIR LIMITED

Profile PROSPECT AIR LIMITED

Actual on 01.01.2021
Company name
PROSPECT AIR LIMITED
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Company number
01925221
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 24 June 1985
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Accounts

Overdue

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 29 December 2019 due by Sunday, 12 January 2020

Last statement dated Saturday, 29 December 2018

Annual returns

Overdue

Next annual return date due by Thursday, 26 January 2017

Last annual return made up to Tuesday, 29 December 2015

Nature of business (SIC)
51102 - Non-scheduled passenger air transport
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Registered office address
KAY JOHNSON GEE CORPORATE RECOVERY, 1 CITY ROAD EAST, MANCHESTER, M15 4PN
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PSC and Officers PROSPECT AIR LIMITED

Officers

(as of 19.09.2020)

BEIRNE, Michael
Status: Active
Appointed on: Friday, 18 November 2016
Correspondence address: Kay Johnson Gee Corporate Recovery 1 City Road East, Manchester, M15 4PN
Role: Secretary
BEIRNE, Michael
Status: Active
Appointed on: Friday, 18 November 2016
Correspondence address: Kay Johnson Gee Corporate Recovery 1 City Road East, Manchester, M15 4PN
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Director
Country of residence: England
HYDE, Roger Bryan
Status: Active
Correspondence address: Parkgate House, Over Peover, Knutsford, Cheshire, WA16 8TU
Nationality: British
Date of birth: April 1927
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WEBB, Raymond John
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Tuesday, 25 October 2016
Correspondence address: 19 Brisbane Close, Bramhall, Stockport, Cheshire, SK7 1LF
Nationality: British
Role: Secretary
Occupation: Retired Flying Instructor
WEBB, Raymond John
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Tuesday, 25 October 2016
Correspondence address: 19 Brisbane Close, Bramhall, Stockport, Cheshire, SK7 1LF
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Retired Flying Instructor
Country of residence: England
DUCKWORTH, Jean Hilary
Status: Not active
Resigned on: Wednesday, 26 March 2008
Correspondence address: Old Hall Lodge, Walkden Road, Worsley, Manchester, M28 2NH
Role: Secretary
DUCKWORTH, Jean Hilary
Status: Not active
Resigned on: Wednesday, 26 March 2008
Correspondence address: Old Hall Lodge, Walkden Road, Worsley, Manchester, M28 2NH
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Flying Instructor/ Dysphasia S
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Person with significant control

(as of 01.03.2022)

Roger Bryan Hyde
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Parkgate House Knutsford, United Kingdom, Cheshire
Nationality: British
Date of birth: April 1927
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Roger Bryan Hyde
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Parkgate House Knutsford, United Kingdom, Cheshire
Nationality: British
Date of birth: April 1927
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors