BALDERTON AVIATION HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05556013 |
| Category | Private Limited Company |
| Incorporated | 07 Sep 2005 |
| Age | 18 years, 8 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
BALDERTON AVIATION HOLDINGS LIMITED is an active private limited company with number 05556013. It was incorporated 18 years, 8 months, 9 days ago, on 07 September 2005. The company address is Terminal 1 Percival Way Terminal 1 Percival Way, Luton, LU2 9PA, Bedfordshire, United Kingdom.
People
Secretary
ACTIVEAssigned on 10 Oct 2022
Current time on role 1 year, 7 months, 6 days
DE JONGH, Frederik Christoffel
Director
Accountant
ACTIVEAssigned on 25 Apr 2022
Current time on role 2 years, 21 days
Director
Managing Director, Signature Emea
ACTIVEAssigned on 30 Sep 2021
Current time on role 2 years, 7 months, 16 days
Secretary
RESIGNEDAssigned on 04 Nov 2005
Resigned on 16 Aug 2006
Time on role 9 months, 12 days
Secretary
RESIGNEDAssigned on 16 Aug 2006
Resigned on 13 Aug 2008
Time on role 1 year, 11 months, 28 days
Corporate-nominee-secretary
RESIGNEDAssigned on 07 Sep 2005
Resigned on 04 Nov 2005
Time on role 1 month, 27 days
Director
Company Secretary/Barrister
RESIGNEDAssigned on 31 Jan 2013
Resigned on 30 Sep 2021
Time on role 8 years, 7 months, 30 days
Director
Director
RESIGNEDAssigned on 04 Nov 2005
Resigned on 31 Aug 2006
Time on role 9 months, 27 days
Director
Group Financial Controller
RESIGNEDAssigned on 27 Apr 2010
Resigned on 04 Sep 2013
Time on role 3 years, 4 months, 7 days
Director
Solicitor
RESIGNEDAssigned on 21 Oct 2005
Resigned on 04 Nov 2005
Time on role 14 days
CHASE, Jennifer Marianne Alison
Director
Chartered Accountant
RESIGNEDAssigned on 06 Apr 2018
Resigned on 25 Apr 2022
Time on role 4 years, 19 days
Director
Chartered Accountant
RESIGNEDAssigned on 04 Sep 2013
Resigned on 30 Apr 2015
Time on role 1 year, 7 months, 26 days
Director
Company Director & Engineer
RESIGNEDAssigned on 27 Feb 2006
Resigned on 08 Aug 2007
Time on role 1 year, 5 months, 9 days
Director
Director
RESIGNEDAssigned on 28 Jul 2008
Resigned on 30 Jun 2014
Time on role 5 years, 11 months, 2 days
Director
Director
RESIGNEDAssigned on 04 Nov 2005
Resigned on 27 Feb 2006
Time on role 3 months, 23 days
Director
Chartered Secretary
RESIGNEDAssigned on 07 Sep 2005
Resigned on 21 Oct 2005
Time on role 1 month, 14 days
Director
Director
RESIGNEDAssigned on 01 Jul 2014
Resigned on 01 Jun 2016
Time on role 1 year, 11 months, 1 day
Director
Company Director
RESIGNEDAssigned on 08 Aug 2007
Resigned on 30 Jun 2017
Time on role 9 years, 10 months, 22 days
Director
Solicitor
RESIGNEDAssigned on 21 Oct 2005
Resigned on 04 Nov 2005
Time on role 14 days
Director
Accountant
RESIGNEDAssigned on 01 Jun 2016
Resigned on 05 Oct 2018
Time on role 2 years, 4 months, 4 days
Director
Solicitor
RESIGNEDAssigned on 28 Jul 2008
Resigned on 31 May 2016
Time on role 7 years, 10 months, 3 days
Director
Director
RESIGNEDAssigned on 07 Sep 2005
Resigned on 21 Oct 2005
Time on role 1 month, 14 days
Director
Solicitor
RESIGNEDAssigned on 13 Aug 2008
Resigned on 31 Jan 2013
Time on role 4 years, 5 months, 18 days
Director
Group Finance Director
RESIGNEDAssigned on 04 Nov 2005
Resigned on 27 Apr 2010
Time on role 4 years, 5 months, 23 days
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