KEMBLE AIR SERVICES LIMITED

Profile KEMBLE AIR SERVICES LIMITED

Actual on 01.04.2021
Company name
KEMBLE AIR SERVICES LIMITED
copy
copied
Company number
04182147
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 19 March 2001
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 19 March 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 19 March 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
MCGILLS, OAKLEY HOUSE, TETBURY ROAD, GLOUCESTERSHIRE, UNITED KINGDOM, CIRENCESTER, GL7 1US
copy
copied

PSC and Officers KEMBLE AIR SERVICES LIMITED

Officers

(as of 19.09.2020)

ACKROYD, Christian Andrew
Status: Active
Appointed on: Wednesday, 08 August 2018
Correspondence address: Mcgills Oakley House, Tetbury Road, Cirencester, United Kingdom, Gloucestershire, GL7 1US
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARVEY, Suzannah Helen
Status: Active
Appointed on: Thursday, 01 January 2009
Correspondence address: Mcgills Oakley House, Tetbury Road, Cirencester, United Kingdom, Gloucestershire, GL7 1US
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
NUTTALL, Simon George
Status: Active
Appointed on: Thursday, 07 March 2013
Correspondence address: Mcgills Oakley House, Tetbury Road, Cirencerster, United Kingdom, Gloucestershire, GL7 1US
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MONDAHL, Charles John
Status: Not active
Appointed on: Friday, 29 April 2005
Resigned on: Friday, 06 July 2012
Correspondence address: 44 Stickleback Road, Calne, Wiltshire, SN11 9RB
Nationality: British
Role: Secretary
Occupation: Consultant
MONDAHL, Charles John
Status: Not active
Appointed on: Friday, 13 October 2006
Resigned on: Friday, 06 July 2012
Correspondence address: 44 Stickleback Road, Calne, Wiltshire, SN11 9RB
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Consultant
Country of residence: England
HOWARD, Nicholas George
Status: Not active
Appointed on: Thursday, 24 May 2012
Resigned on: Friday, 15 December 2017
Correspondence address: No 2 The Byre, Robins Farm Matson Lane, Gloucester, United Kingdom, Gloucestrshire, GL4 6DZ
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Airport Manager
Country of residence: United Kingdom
PONTING, Lisa Diane
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Friday, 29 April 2005
Correspondence address: 7 Byrd Close, Grange Park, Swindon, Wiltshire, SN5 6JQ
Role: Secretary
PONTING, Lisa Diane
Status: Not active
Appointed on: Monday, 13 January 2003
Resigned on: Friday, 29 April 2005
Correspondence address: 7 Byrd Close, Grange Park, Swindon, Wiltshire, SN5 6JQ
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Administrator
Country of residence: England
PITCHFORK, Graham Ralph
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Friday, 30 September 2011
Correspondence address: Conifers, Puck Pit Lane Winchcombe, Cheltenham, Gloucestershire, GL54 5JQ
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Aviation Consultant
Country of residence: United Kingdom
YOUNG, David
Status: Not active
Appointed on: Monday, 03 March 2003
Resigned on: Friday, 31 July 2009
Correspondence address: Hales End Hales Farm, South Cerney, Cirencester, Gloucestershire, GL7 6HU
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Flying Instructor
HARVEY, Ronan Francis
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Monday, 19 December 2011
Correspondence address: Upper Farm, Coln Rogers Fossebridge, Cheltenham, Gloucester, GL54 3LB
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Company Director
Country of residence: South Pacific
WHITE ROSE FORMATIONS LIMITED
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Tuesday, 20 March 2001
Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
Role: Corporate Nominee Secretary
PAUL, Lee John
Status: Not active
Appointed on: Monday, 10 June 2002
Resigned on: Wednesday, 23 May 2012
Correspondence address: Nelson House, 21 Nelson Road Westbourne, Bournemouth, Dorset, BH4 9JA
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Sunday, 19 March 2017
Legal form: Persons With Significant Control Statement