Gatwick Handling Limited in Newcastle Upon Tyne

Gatwick Handling Limited

Gatwick Handling started in year 1994 as Private Limited Company with registration number 02984113. The Gatwick Handling company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Newcastle city centre at 3rd Floor 41-51 Grey Street. Postal code: NE1 6EE. Since Wed, 1st Nov 1995 Gatwick Handling Limited is no longer carrying the name Ghi.

At present there are 2 directors in the the firm, namely Sam S. and Richard S.. In addition one secretary - Carolyn F. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gatwick Handling Limited Address / Contact

Office Address	3rd Floor 41-51 Grey Street
Office Address2	Newcastle Upon Tyne
Town	Newcastle city centre
Post code	NE1 6EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02984113
Date of Incorporation	Thu, 27th Oct 1994
Industry	Non-trading company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 2nd Jul 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Sam S.

Position: Director

Appointed: 01 May 2023

Richard S.

Position: Director

Appointed: 20 September 2022

Carolyn F.

Position: Secretary

Appointed: 01 July 2006

Mark F.

Position: Director

Appointed: 20 September 2022

Resigned: 30 April 2023

Christian S.

Position: Director

Appointed: 05 November 2021

Resigned: 20 September 2022

Gordon B.

Position: Director

Appointed: 28 September 2021

Resigned: 28 March 2022

Elodie B.

Position: Director

Appointed: 05 June 2019

Resigned: 27 September 2021

Simon B.

Position: Director

Appointed: 14 March 2016

Resigned: 30 November 2018

David B.

Position: Director

Appointed: 01 April 2011

Resigned: 05 November 2021

Keith D.

Position: Director

Appointed: 07 March 2011

Resigned: 06 December 2015

Nicholas S.

Position: Director

Appointed: 17 July 2007

Resigned: 07 March 2011

Keith L.

Position: Director

Appointed: 10 July 2006

Resigned: 02 July 2011

Richard H.

Position: Director

Appointed: 14 February 2003

Resigned: 08 February 2006

Arthur D.

Position: Director

Appointed: 14 February 2003

Resigned: 21 October 2008

Steven R.

Position: Director

Appointed: 12 April 1999

Resigned: 30 June 2001

Ian B.

Position: Secretary

Appointed: 31 December 1998

Resigned: 30 June 2006

Ian B.

Position: Director

Appointed: 19 October 1998

Resigned: 01 July 2007

Martin B.

Position: Director

Appointed: 19 October 1998

Resigned: 31 December 2004

Christopher M.

Position: Director

Appointed: 19 October 1998

Resigned: 08 July 2006

Michael M.

Position: Director

Appointed: 23 January 1998

Resigned: 19 October 1998

John O.

Position: Director

Appointed: 01 May 1997

Resigned: 11 October 2002

Charles W.

Position: Director

Appointed: 11 January 1996

Resigned: 23 January 1998

David Q.

Position: Secretary

Appointed: 27 October 1994

Resigned: 31 December 1998

Peter O.

Position: Director

Appointed: 27 October 1994

Resigned: 16 January 2003

Peter R.

Position: Director

Appointed: 27 October 1994

Resigned: 11 January 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 1994

Resigned: 27 October 1994

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Aviance Uk Limited from Newcastle Upon Tyne, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aviance Uk Limited

3rd Floor 41 - 51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1036291
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ghi	November 1, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 2nd Jul 2022 filed on: 4th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 2nd Jul 2022 filed on: 4th, April 2023	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 23rd, February 2023	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/21 filed on: 23rd, March 2022	accounts	Free Download (292 pages)
AA	Dormant company accounts made up to Sat, 27th Jun 2020 filed on: 1st, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 29th Jun 2019 filed on: 27th, March 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 21st, March 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 1st Jul 2017 filed on: 8th, February 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 2nd Jul 2016 filed on: 20th, March 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 27th Jun 2015 filed on: 10th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Oct 2015 filed on: 30th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 30th Oct 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Sat, 28th Jun 2014 filed on: 4th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Oct 2014 filed on: 30th, October 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 29th Jun 2013 filed on: 30th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Oct 2013 filed on: 23rd, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 23rd Oct 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 30th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Oct 2012 filed on: 13th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 2nd Jul 2011 filed on: 25th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Oct 2011 filed on: 24th, October 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 3rd Jul 2010 filed on: 4th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Oct 2010 filed on: 11th, November 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 27th Jun 2009 filed on: 14th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Oct 2009 filed on: 9th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 28th Jun 2008 filed on: 4th, December 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 11th Nov 2008 with complete member list filed on: 11th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 25th, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 13th Nov 2007 with complete member list filed on: 13th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 13th Nov 2007 with complete member list filed on: 13th, November 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 1st Jul 2006 filed on: 9th, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 1st Jul 2006 filed on: 9th, May 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 21st Nov 2006 with complete member list filed on: 21st, November 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 21st Nov 2006 with complete member list filed on: 21st, November 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 2nd Jul 2005 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 2nd Jul 2005 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 21st Nov 2005 with complete member list filed on: 21st, November 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 21st Nov 2005 with complete member list filed on: 21st, November 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 3rd Jul 2004 filed on: 3rd, May 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 3rd Jul 2004 filed on: 3rd, May 2005	accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 16th Nov 2004 with complete member list filed on: 16th, November 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 16th Nov 2004 with complete member list filed on: 16th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 28th Jun 2003 filed on: 28th, April 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 28th Jun 2003 filed on: 28th, April 2004	accounts	Free Download (18 pages)
363a	Annual return drawn up to Wed, 19th Nov 2003 with complete member list filed on: 19th, November 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 19th Nov 2003 with complete member list filed on: 19th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 29th Jun 2002 filed on: 3rd, May 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 29th Jun 2002 filed on: 3rd, May 2003	accounts	Free Download (20 pages)
363a	Annual return drawn up to Mon, 18th Nov 2002 with complete member list filed on: 18th, November 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 18th Nov 2002 with complete member list filed on: 18th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 30th, April 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 30th, April 2002	accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 14th Nov 2001 with complete member list filed on: 14th, November 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 14th Nov 2001 with complete member list filed on: 14th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 1st Jul 2000 filed on: 14th, February 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 1st Jul 2000 filed on: 14th, February 2001	accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 15th Nov 2000 with complete member list filed on: 15th, November 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 15th Nov 2000 with complete member list filed on: 15th, November 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 3rd Jul 1999 filed on: 7th, February 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 3rd Jul 1999 filed on: 7th, February 2000	accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 15th Nov 1999 with complete member list filed on: 15th, November 1999	annual return	Free Download (12 pages)
363a	Annual return drawn up to Mon, 15th Nov 1999 with complete member list filed on: 15th, November 1999	annual return	Free Download (12 pages)
363a	Annual return drawn up to Tue, 20th Jul 1999 with complete member list filed on: 20th, July 1999	annual return	Free Download (12 pages)
363a	Annual return drawn up to Tue, 20th Jul 1999 with complete member list filed on: 20th, July 1999	annual return	Free Download (12 pages)
225	Accounting reference date extended from 31/12/98 to 30/06/99 filed on: 24th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 30/06/99 filed on: 24th, December 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 15th, July 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 15th, July 1998	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 14th Jul 1998 with complete member list filed on: 14th, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 14th Jul 1998 with complete member list filed on: 14th, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 23rd Jul 1997 with complete member list filed on: 23rd, July 1997	annual return
363s	Annual return drawn up to Wed, 23rd Jul 1997 with complete member list filed on: 23rd, July 1997	annual return	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 30th, June 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 30th, June 1997	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 21st Nov 1996 with complete member list filed on: 21st, November 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 21st Nov 1996 with complete member list filed on: 21st, November 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 26th, September 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 26th, September 1996	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 25th Oct 1995 with complete member list filed on: 25th, October 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 25th Oct 1995 with complete member list filed on: 25th, October 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 27th, June 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 27th, June 1995	accounts	Free Download (1 page)