Doncaster Citation Service Centre Limited LONDON


Doncaster Citation Service Centre started in year 1997 as Private Limited Company with registration number 03334086. The Doncaster Citation Service Centre company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 23 Bedford Row. Postal code: WC1R 4EB. Since 2012/10/04 Doncaster Citation Service Centre Limited is no longer carrying the name Kinch Aviation Services.

Currently there are 3 directors in the the firm, namely Brian R., Margaret T. and David R.. In addition one secretary - Richard L. - is with the company. Currently 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.

Doncaster Citation Service Centre Limited Address / Contact

Office Address 23 Bedford Row
Town London
Post code WC1R 4EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03334086
Date of Incorporation Mon, 17th Mar 1997
Industry Non-scheduled passenger air transport
Industry Repair and maintenance of aircraft and spacecraft
End of financial Year 30th June
Company age 27 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Brian R.

Position: Director

Appointed: 22 February 2020

Richard L.

Position: Secretary

Appointed: 01 February 2020

Margaret T.

Position: Director

Appointed: 20 November 2018

David R.

Position: Director

Appointed: 20 November 2018

Natalia R.

Position: Secretary

Appointed: 05 February 2018

Resigned: 01 February 2020

Kriya S.

Position: Director

Appointed: 01 May 2017

Resigned: 21 February 2020

James P.

Position: Director

Appointed: 01 August 2016

Resigned: 08 November 2018

Douglas T.

Position: Director

Appointed: 11 April 2014

Resigned: 01 May 2017

Blake M.

Position: Director

Appointed: 01 February 2013

Resigned: 20 November 2018

Joseph H.

Position: Director

Appointed: 31 August 2012

Resigned: 11 April 2014

Eric S.

Position: Director

Appointed: 31 August 2012

Resigned: 31 July 2016

Pauline P.

Position: Secretary

Appointed: 31 August 2012

Resigned: 13 January 2018

Tommie W.

Position: Director

Appointed: 31 August 2012

Resigned: 31 January 2013

Deborah K.

Position: Director

Appointed: 15 October 2007

Resigned: 31 August 2012

Deborah K.

Position: Secretary

Appointed: 15 October 2007

Resigned: 02 June 2009

Deborah K.

Position: Secretary

Appointed: 01 October 2001

Resigned: 02 June 2009

Elizabeth S.

Position: Secretary

Appointed: 08 March 2000

Resigned: 31 March 2001

Elizabeth S.

Position: Director

Appointed: 08 March 2000

Resigned: 31 March 2001

Julie K.

Position: Director

Appointed: 17 March 1997

Resigned: 08 March 2000

Datasearch Corporate Secretaries Limited

Position: Nominee Secretary

Appointed: 17 March 1997

Resigned: 17 March 1997

Datasearch Nominees Limited

Position: Nominee Director

Appointed: 17 March 1997

Resigned: 17 March 1997

Paul K.

Position: Director

Appointed: 17 March 1997

Resigned: 31 August 2012

Julie K.

Position: Secretary

Appointed: 17 March 1997

Resigned: 08 March 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Textron Limited from London, England. This PSC is categorised as "a private limited company (by shares)" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Textron Acquisition Limited that put London, England as the official address. This PSC has a legal form of "a private limited company (by shares)", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Textron Limited

23 Bedford Row, London, WC1R 4EB, England

Legal authority Uk Legislation: Companies Act 2006
Legal form Private Limited Company (By Shares)
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 02657253
Notified on 15 August 2018
Nature of control: 75,01-100% shares

Textron Acquisition Limited

23 Bedford Row, London, WC1R 4EB, England

Legal authority Uk Legislation: Companies Act 2006
Legal form Private Limited Company (By Shares)
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 03443385
Notified on 6 April 2016
Ceased on 15 August 2018
Nature of control: 75,01-100% shares

Company previous names

Kinch Aviation Services October 4, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 2022/06/30
filed on: 15th, April 2023
Free Download (25 pages)

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