PIPER FLIGHT LIMITED

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Profile PIPER FLIGHT LIMITED

Actual on 01.08.2024
Company name
PIPER FLIGHT LIMITED
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Company number
03330757
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 March 1997
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Sunday, 23 March 2025 due by Saturday, 05 April 2025

Last statement dated Saturday, 23 March 2024

Nature of business (SIC)
51102 - Non-scheduled passenger air transport
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Registered office address
39 CASTELL COCH VIEW CASTELL COCH VIEW, TONGWYNLAIS, WALES, CARDIFF, CF15 7LA
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PSC and Officers PIPER FLIGHT LIMITED

Officers

(as of 13.08.2022)

HOWELL, David Thomas
Status: Active
Appointed on: Monday, 23 March 2020
Correspondence address: 39 Castell Coch View, Tongwynlais, Cardiff, Wales, CF15 7LA
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Architect
Country of residence: Wales
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Status: Not active
Appointed on: Monday, 10 March 1997
Resigned on: Monday, 10 March 1997
Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role: Nominee Director
HARRISON, Irene Lesley
Status: Not active
Appointed on: Monday, 10 March 1997
Resigned on: Monday, 10 March 1997
Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role: Nominee Secretary
HOWELL, David
Status: Not active
Appointed on: Tuesday, 13 October 2015
Resigned on: Monday, 23 March 2020
Correspondence address: 39 Castell Coch View, Tongwynlais, MR DAVID HOWELL PFL COMPANY SECRETARY, Cardiff, Wales, CF15 7LA
Role: Secretary
HUGHES, Alun
Status: Not active
Appointed on: Thursday, 19 March 2020
Resigned on: Monday, 23 March 2020
Correspondence address: 29 Mountain Ash Road, Abercynon, Mountain Ash, Wales, CF45 4PY
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Retired
Country of residence: Wales
DAVIES, Wynford
Status: Not active
Appointed on: Wednesday, 27 October 1999
Resigned on: Monday, 25 November 2002
Correspondence address: Old Bridge Inn, Bridge Street, Llangennech, Llanelli, Dyfed, SA14 8TW
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Licensee
BESSETTE, Edmour Alun
Status: Not active
Appointed on: Sunday, 25 April 2004
Resigned on: Monday, 27 July 2015
Correspondence address: 35 Roseland Road, Waunarlwydd, Swansea, SA5 4ST
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Train Manager
Country of residence: Wales
WAITE, Norman Edward
Status: Not active
Appointed on: Sunday, 26 June 2005
Resigned on: Saturday, 11 April 2015
Correspondence address: High Croft, Llanbethery, Barry, Vale Of Glamorgan, CF62 3AN
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Retired
Country of residence: Wales
HOWELL, David Thomas
Status: Not active
Appointed on: Sunday, 21 June 2020
Resigned on: Sunday, 21 June 2020
Correspondence address: 39 Castell Coch View, Tongwynlais, DAVID HOWELL PFL COMPANY SECRETARY, Cardiff, Wales, CF15 7LA
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Architect
Country of residence: Wales
MARNO, Ronald Anthony
Status: Not active
Appointed on: Sunday, 08 March 1998
Resigned on: Sunday, 21 September 2014
Correspondence address: 19 Northlands Park, Bishopston, Swansea, West Glamorgan, SA3 3JW
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Company Director
Country of residence: Wales
BARRY, William Gordon
Status: Not active
Appointed on: Monday, 10 March 1997
Resigned on: Sunday, 28 September 2003
Correspondence address: Bodringallt, Llawhaden, Narberth, Pembrokeshire, SA67 8DL
Nationality: British
Role: Secretary
Occupation: Broadcasting Engineer
BARRY, William Gordon
Status: Not active
Appointed on: Monday, 10 March 1997
Resigned on: Sunday, 28 September 2003
Correspondence address: Bodringallt, Llawhaden, Narberth, Pembrokeshire, SA67 8DL
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Broadcasting Engineer
Country of residence: United Kingdom
JOHN, Philip Vivian
Status: Not active
Appointed on: Sunday, 28 September 2003
Resigned on: Sunday, 29 May 2005
Correspondence address: 13 Manor Grove, Newton, Porthcawl, Mid Glamorgan, CF36 5HD
Role: Secretary
WOOLLS, Martyn Clive
Status: Not active
Appointed on: Monday, 10 March 1997
Resigned on: Sunday, 29 May 2005
Correspondence address: 6 Westward Place, Llangewydd Court, Bridgend, Mid Glamorgan, CF31 4XA
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Musician
BUDD, Clinton
Status: Not active
Appointed on: Monday, 10 March 1997
Resigned on: Thursday, 19 March 2020
Correspondence address: Cilpentan Farm, Tairgwaith, Ammanford, Carmarthenshire, SA18 1UU
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Director
Country of residence: Wales
SMITH, Ian
Status: Not active
Appointed on: Wednesday, 01 July 2015
Resigned on: Tuesday, 13 October 2015
Correspondence address: 108 Rowan Way, IAN SMITH, Newport, Wales, Gwent, NP20 6JN
Role: Secretary
MARNO, Ronald Anthony
Status: Not active
Appointed on: Sunday, 29 May 2005
Resigned on: Wednesday, 01 July 2015
Correspondence address: 19 Northlands Park, Bishopston, Swansea, West Glamorgan, SA3 3JW
Nationality: British
Role: Secretary
Occupation: Company Dir/Sec
HALE, Andrew
Status: Not active
Appointed on: Monday, 10 March 1997
Resigned on: Wednesday, 27 October 1999
Correspondence address: 30 Dixons Hill Close, Welham Green, Hatfield, Hertfordshire, AL9 7DR
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Manager Retailer
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Person with significant control

(as of 04.06.2024)

Missing name
Status: Active
Notified on: Wednesday, 08 March 2017
Legal form: Persons With Significant Control Statement

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