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Parc Aviation (UK) Limited CRAWLEY

Founded in 2007, Parc Aviation (UK), classified under reg no. 06420970 is an active company. Currently registered at Cae Training & Services Limited RH10 9DP, Crawley the company has been in the business for seventeen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Donal D. and Jose E.. In addition one secretary - Samantha W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Parc Aviation (UK) Limited Address / Contact

Office Address Cae Training & Services Limited
Office Address2 Fleming Way
Town Crawley
Post code RH10 9DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06420970
Date of Incorporation Wed, 7th Nov 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Donal D.

Position: Director

Appointed: 18 August 2023

Jose E.

Position: Director

Appointed: 15 February 2020

Samantha W.

Position: Secretary

Appointed: 14 October 2019

Christine T.

Position: Director

Appointed: 10 March 2023

Resigned: 18 August 2023

Ralph D.

Position: Director

Appointed: 08 July 2019

Resigned: 18 August 2023

Keith B.

Position: Director

Appointed: 02 July 2018

Resigned: 07 November 2018

Keith B.

Position: Director

Appointed: 10 June 2018

Resigned: 10 March 2023

Conor H.

Position: Director

Appointed: 07 November 2014

Resigned: 28 June 2019

Frank C.

Position: Director

Appointed: 01 September 2013

Resigned: 22 June 2018

Hasnain M.

Position: Director

Appointed: 01 July 2013

Resigned: 14 February 2020

William B.

Position: Secretary

Appointed: 20 February 2013

Resigned: 14 October 2019

Michael H.

Position: Director

Appointed: 22 August 2012

Resigned: 01 September 2013

Geoffrey M.

Position: Director

Appointed: 06 August 2012

Resigned: 30 June 2013

Stuart M.

Position: Secretary

Appointed: 03 July 2012

Resigned: 20 February 2013

Johannes V.

Position: Director

Appointed: 01 June 2012

Resigned: 06 August 2012

Sean B.

Position: Director

Appointed: 16 April 2010

Resigned: 07 November 2014

Kevin F.

Position: Director

Appointed: 04 January 2010

Resigned: 16 June 2012

Fabio M.

Position: Secretary

Appointed: 04 July 2008

Resigned: 03 July 2012

Brian S.

Position: Director

Appointed: 04 July 2008

Resigned: 01 August 2012

Timothy S.

Position: Director

Appointed: 12 November 2007

Resigned: 30 April 2010

Peter K.

Position: Director

Appointed: 12 November 2007

Resigned: 04 July 2008

Richard B.

Position: Director

Appointed: 12 November 2007

Resigned: 04 July 2008

Richard B.

Position: Secretary

Appointed: 12 November 2007

Resigned: 04 July 2008

Christopher D.

Position: Director

Appointed: 07 November 2007

Resigned: 12 November 2007

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 07 November 2007

Resigned: 12 November 2007

People with significant control

The register of PSCs who own or have control over the company includes 6 names. As BizStats found, there is Cae Inc from Saint Laurent, Canada. This PSC is classified as "a limited liability", 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. The second entity in the PSC register is Keith B. This PSC has significiant influence or control over the company,. Then there is Ralph D., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Cae Inc

Cae 8595 Cote-De-Liesse, Saint Laurent, Quebec, PO Box H4T 1G6, Canada

Legal authority Canadian Law
Legal form Limited Liability
Country registered Quebec
Place registered Canada
Registration number 10071 7065 Rc0007
Notified on 1 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Keith B.

Notified on 9 July 2019
Ceased on 27 September 2021
Nature of control: significiant influence or control

Ralph D.

Notified on 8 July 2019
Ceased on 27 September 2021
Nature of control: significiant influence or control

Hasnain M.

Notified on 6 April 2016
Ceased on 15 February 2020
Nature of control: significiant influence or control

Conor H.

Notified on 6 April 2016
Ceased on 28 June 2019
Nature of control: significiant influence or control

Frank C.

Notified on 6 April 2016
Ceased on 10 June 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: Friday 18th August 2023
filed on: 18th, January 2024 		Free Download (1 page)

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