MOLE HILL AVIATION LIMITED

Profile MOLE HILL AVIATION LIMITED

Actual on 01.09.2020
Company name
MOLE HILL AVIATION LIMITED
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Company number
03916491
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 January 2000
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Accounts

Actual

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 26 January 2021 due by Tuesday, 09 March 2021

Last statement dated Sunday, 26 January 2020

Nature of business (SIC)
51102 - Non-scheduled passenger air transport
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Registered office address
1ST FLOOR BRIDGE HOUSE, 25 FIDDLE BRIDGE LANE, HERTFORDSHIRE, HATFIELD, AL10 0SP
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PSC and Officers MOLE HILL AVIATION LIMITED

Officers

(as of 07.04.2020)

LINSLADE LIMITED
Status: Active
Appointed on: Monday, 29 January 2018
Correspondence address: 25 Fiddlebridge Lane, England, Hertfordshire, Hatfield, AL10 0SP, 1st Floor, Bridge House
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 03657811
POUND, Alan
Status: Active
Appointed on: Wednesday, 26 January 2000
Correspondence address: Floor Bridge House, 25 Fiddle Bridge Lane, United Kingdom, Hertfordshire, Hatfield, AL10 0SP, 1st
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHARMAN, Judith
Status: Not active
Appointed on: Thursday, 30 June 2005
Resigned on: Monday, 29 January 2018
Correspondence address: Floor Bridge House, 25 Fiddle Bridge Lane, United Kingdom, Hertfordshire, Hatfield, AL10 0SP, 1st
Nationality: British
Role: Secretary
MOFFAT, Duncan Park
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Thursday, 30 June 2005
Correspondence address: 22 Watling Mansions, Watling Street, Hertfordshire, Radlett, WD7 7NA
Nationality: British
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Wednesday, 26 January 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Wednesday, 26 January 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Alan Pound
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hertfordshire, Hatfield, 1st Floor
Nationality: British
Date of birth: August 1951
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

Mr Alan Pound
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hertfordshire, Hatfield, 1st Floor
Nationality: British
Date of birth: August 1951
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