ON AIR DINING LIMITED
UNIT B3 REDFIELDS INDUSTRIAL PARK, CHURCH CROOKHAM, FLEET GU52 0RD- Active
- Private Limited Company
- Company No. 09048793
- Last Updated: 01 Mar 2024
Company Profile
ON AIR DINING LIMITED was incorporated on Tuesday, May 20, 2014 as a Private Limited Company with registered address in FLEET. ON AIR DINING LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 10 years 5 months and 19 days.
| Name | ON AIR DINING LIMITED |
|---|---|
| Company number | 09048793 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B3 REDFIELDS INDUSTRIAL PARK CHURCH CROOKHAM FLEET GU52 0RD |
|---|---|
| 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 Robin Southwell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| William Anthony Rice Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Robert Hulme Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
No mortgages have been registered against ON AIR DINING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ON AIR DINING LIMITED | 20 May 2014 |
| ON AIR DINING TOPCO LIMITED | 09 Jun 2016 |