BROOKLANDS INTERNATIONAL FREIGHT SERVICES LIMITED

Profile BROOKLANDS INTERNATIONAL FREIGHT SERVICES LIMITED

Actual on 01.07.2021
Company name
BROOKLANDS INTERNATIONAL FREIGHT SERVICES LIMITED
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Company number
02470848
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 February 1990
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 16 February 2022 due by Wednesday, 02 March 2022

Last statement dated Tuesday, 16 February 2021

Nature of business (SIC)
51210 - Freight air transport
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Registered office address
AIRPORT HOUSE, KINGS MILL LANE, SURREY, SOUTH NUTFIELD, RH1 5JY
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PSC and Officers BROOKLANDS INTERNATIONAL FREIGHT SERVICES LIMITED

Officers

(as of 19.09.2020)

HORNE, Robert John
Status: Active
Correspondence address: Airport House, Kings Mill Lane, South Nutfield, Surrey, RH1 5JY
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Freight Forwarder
Country of residence: England
O'DRISCOLL, Dennis James
Status: Active
Correspondence address: Airport House, Kings Mill Lane, South Nutfield, Surrey, RH1 5JY
Role: Secretary
O'DRISCOLL, Dennis James
Status: Active
Correspondence address: Airport House, Kings Mill Lane, South Nutfield, Surrey, RH1 5JY
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Company Director
Country of residence: England
TAPPIN, Christopher Harold
Status: Not active
Resigned on: Thursday, 12 June 2008
Correspondence address: Brooklands Larchdene, Farnborough Park, Farnborough, Kent
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Dennis James O'Driscoll
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Nutfield, Surrey
Nationality: British
Date of birth: February 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Robert John Horne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Nutfield, Surrey
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent