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Officers16

Documents87

Additional data

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Last updated: Jun 01, 2024

EXECAIR LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 May 1996 (28 years ago)

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Summary

NameEXECAIR LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03205078
Incorporation Date29 May 1996 (28 years ago) / 148 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressESSEX, STANSTED, TITAN AIRWAYS LIMITED, ENTERPRISE HOUSE STANSTED AIRPORT, CM24 1RN

Officers

corporate

IndividualUnited Kingdom

HAGONDALE LIMITED

Person with significant control


Appointed on30 May 2023

individual

IndividualUnited Kingdom

Mr Gene Hedley Willson

Person with significant control


Appointed on06 Apr 2016

Resigned on30 May 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Willson, Gene Hedley

Director


Appointed on29 May 1996

Country of residenceEngland

individual

IndividualUnited Kingdom

Donald, Brian James Emery

Director


Appointed on29 May 1996

Resigned on02 Jul 1998

individual

IndividualUnited Kingdom

Macclinton, Darren

Secretary


Appointed on01 Aug 2006

Resigned on29 Nov 2010

individual

IndividualUnited Kingdom

Milroy, John Peter

Secretary


Appointed on28 Apr 2004

Resigned on01 Aug 2006

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Documents

DateNameTypeDocument
11 Nov 2022Accounts with accounts type dormantAAView
13 Jun 2022Confirmation statement with no updatesCS01View
25 Nov 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date29 May 2024
    due by 12 Jun 2024
  • Last statement dated29 May 2023
Returns
  • Next returns datedue by 26 Jun 2017
  • Last returns dated29 May 2016
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is EXECAIR LIMITED's headquarters?

EXECAIR LIMITED's headquarters is located at ESSEX, STANSTED, TITAN AIRWAYS LIMITED, ENTERPRISE HOUSE STANSTED AIRPORT, CM24 1RN

What is EXECAIR LIMITED's industry?

EXECAIR LIMITED is in the industry of Dormant Company

What year was EXECAIR LIMITED started?

EXECAIR LIMITED was started in 1996

Sources: Companies House