CONTRAIL FLIGHT SERVICE LIMITED
PROSPECT HOUSE MILLENNIUM WAY, PRIDE PARK, DERBY DE24 8HG- Active
- Private Limited Company
- Company No. 05599606
- Last Updated: 01 Mar 2024
Company Profile
CONTRAIL FLIGHT SERVICE LIMITED was incorporated on Friday, October 21, 2005 as a Private Limited Company with registered address in DERBY. CONTRAIL FLIGHT SERVICE LIMITED has the status: Active and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 19 years and 20 days.
| Name | CONTRAIL FLIGHT SERVICE LIMITED |
|---|---|
| Company number | 05599606 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROSPECT HOUSE MILLENNIUM WAY PRIDE PARK DERBY DE24 8HG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip David Morgan Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
| Mr Neil John Morgan Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mr Robert Frederick Morgan Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
| Pektron Plc Alfreton Road, DE21 4AP |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
No mortgages have been registered against CONTRAIL FLIGHT SERVICE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONTRAIL FLIGHT SERVICE LIMITED | 21 Oct 2005 |
| DALESIDE CONSULTANTS LIMITED | 02 Dec 2005 |
| CONTRAIL FLIGHT SERVICES LIMITED | 06 Feb 2006 |