NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED

Profile NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED

Actual on 01.08.2021
Company name
NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED
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Company number
02613744
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 May 1991
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 15 May 2022 due by Sunday, 29 May 2022

Last statement dated Saturday, 15 May 2021

Nature of business (SIC)
52102 - Operation of warehousing and storage facilities for air transport activities
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Registered office address
1 PEROWNE WAY, PUCKERIDGE, HERTFORDSHIRE, UNITED KINGDOM, WARE, SG11 1SZ
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PSC and Officers NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

CATANACH, Paul Thomas
Status: Active
Appointed on: Tuesday, 19 June 2018
Correspondence address: 1 Perowne Way, Puckeridge, Ware, United Kingdom, Hertfordshire, SG11 1SZ
Role: Secretary
CATANACH, Paul Thomas
Status: Active
Appointed on: Tuesday, 19 June 2018
Correspondence address: 1 Perowne Way, Puckeridge, Ware, United Kingdom, Hertfordshire, SG11 1SZ
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Pilot
Country of residence: England
GRATY, John Michael, Captain
Status: Active
Appointed on: Wednesday, 12 June 1991
Correspondence address: Goose Acre Layston, Buntingford, England, Hertfordshire, SG9 9EZ
Nationality: British
Date of birth: February 1923
Role: Director
Occupation: Retired Airline Pilot
Country of residence: United Kingdom
WOOD, Anthony Richard
Status: Active
Appointed on: Monday, 01 August 2005
Correspondence address: 17 Oaklands Park, Bishops Stortford, Hertfordshire, CM23 2BY
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
COULTER, John
Status: Not active
Appointed on: Tuesday, 10 January 1995
Resigned on: Friday, 01 July 2011
Correspondence address: 21 The Holdings, Hatfield, Hertfordshire, AL9 5HH
Role: Secretary
LOVEDAY, Trevor Quentin
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Friday, 04 April 2003
Correspondence address: 22 Wilton Crescent, Hertford, Hertfordshire, SG13 8JN
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Company Director
COULTER, John
Status: Not active
Appointed on: Wednesday, 16 October 1991
Resigned on: Friday, 14 April 1995
Correspondence address: 21 The Holdings, Hatfield, Hertfordshire, AL9 5HH
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Company Director
SPEAR, Francis Alfred
Status: Not active
Appointed on: Wednesday, 16 October 1991
Resigned on: Monday, 01 August 2005
Correspondence address: Latchford Lodge Latchford, Standon, Ware, Hertfordshire, SG11 1QX
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Company Director
ROLLASON, John Anthony
Status: Not active
Appointed on: Wednesday, 16 October 1991
Resigned on: Monday, 01 December 1997
Correspondence address: Pavitts Cottage, Keers Green, Dunmow, Essex, CM6 1PQ
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Company Director
Country of residence: England
CALLOW, Lional Graham
Status: Not active
Appointed on: Wednesday, 12 June 1991
Resigned on: Saturday, 08 March 1997
Correspondence address: 45 Rochford Road, Bishops Stortford, Hertfordshire, CM23 5EU
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HURST, Richard Arthur John
Status: Not active
Appointed on: Thursday, 26 August 1999
Resigned on: Sunday, 17 September 2006
Correspondence address: Snow End House, Anstey, Buntingford, Hertfordshire, SG9 0DJ
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Head Of It Investment Bank
TYLER, Roger Barrington
Status: Not active
Appointed on: Wednesday, 22 May 1991
Resigned on: Thursday, 26 August 1999
Correspondence address: Coltsfoot Farm, Anstey, Buntingford, Hertfordshire, SG9 0DE
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Overseas Flight Training Consultant
CALLOW, Lional Graham
Status: Not active
Appointed on: Wednesday, 12 June 1991
Resigned on: Tuesday, 10 January 1995
Correspondence address: 45 Rochford Road, Bishops Stortford, Hertfordshire, CM23 5EU
Role: Secretary
SHEPPARD, Silke, Dr
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Tuesday, 19 June 2018
Correspondence address: Halfway Cottage Linton Road, Hadstock, Cambridge, England, Cambridge, CB21 4NU
Nationality: British
Role: Secretary
SHEPPARD, Michael Charles, Dr
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Tuesday, 22 May 2018
Correspondence address: Halfway Cottage Linton Road, Hadstock, Cambridge, Cambridgeshire, CB21 4NU
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Scientist
Country of residence: England
DAVIS, William Alfred Frederick
Status: Not active
Appointed on: Wednesday, 22 May 1991
Resigned on: Wednesday, 12 June 1991
Correspondence address: 131 Saint Anthonys Drive, Chelmsford, Essex, CM2 9EJ
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 22 May 1991
Resigned on: Wednesday, 22 May 1991
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 22 May 1991
Resigned on: Wednesday, 22 May 1991
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
WALLACE, Brian Anthony
Status: Not active
Appointed on: Wednesday, 12 June 1991
Resigned on: Wednesday, 23 May 2018
Correspondence address: Keffords, Barley, Royston, Hertfordshire, SG8
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Dr Brian Anthony Wallace
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Keffords Royston, England
Nationality: British
Date of birth: June 1935
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Dr Brian Anthony Wallace
Status: Active
Notified on: Wednesday, 23 May 2018
Correspondence address: Keffords Royston, England
Nationality: British
Date of birth: June 1935
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Mr John Michael Graty
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Goose Acre Buntingford, England, Herts
Nationality: British
Date of birth: February 1923
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Barbara Graty
Status: Active
Notified on: Thursday, 27 August 2020
Correspondence address: Goose Acre Buntingford, England
Nationality: British
Date of birth: May 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Dr Brian Anthony Wallace
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Keffords Royston, England
Nationality: British
Date of birth: June 1935
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Dr Brian Anthony Wallace
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Keffords Royston, England
Nationality: British
Date of birth: June 1935
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Michael Graty
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Goose Acre Buntingford, England, Herts
Nationality: British
Date of birth: February 1923
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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