Gatwick Ground Services Limited

Company Name	Gatwick Ground Services Limited
Company Status	Active
Company Number	10390742
Category	Private Limited Company
Incorporation Date	22 September 2016(7 years, 7 months ago)
Previous Name	Ba Number Three Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Malachy Joseph Murphy
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 October 2016(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 6 months
Role	Airline Manager
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Mark James Gower
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 December 2016(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Rebecca Sally Webb
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Simon Philcox
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Speedbird Way Harmondsworth West Drayton UB7 0GB

Director Name	Mr Thomas David Stoddart
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 May 2023(6 years, 8 months after company formation)
Appointment Duration	11 months
Role	Airline Manager
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Andrew Ian Fleming
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2016(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Waterside, PO Box 365 Speedbird Way Harmondsworth West Drayton UB7 0GB

Secretary Name	Luke Alexander Michael Straver
Status	Resigned
Appointed	22 September 2016(same day as company formation)
Role	Company Director
Correspondence Address	Waterside, PO Box 365 Speedbird Way Harmondsworth West Drayton UB7 0GB

Director Name	Mr Richard James Hill
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(3 weeks, 5 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 15 December 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Thomas David Stoddart
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(3 weeks, 5 days after company formation)
Appointment Duration	2 years (resigned 07 November 2018)
Role	Airline Manager
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Adam Frazer Carson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2018(1 year, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 March 2022)
Role	Head Of Business Development
Country of Residence	England
Correspondence Address	Carrus (S122) Ba World Cargo Centre PO Box 99, London Heathrow Airport Hounslow TW6 2JS

Location

Registered Address	Waterside Speedbird Way Harmondsworth UB7 0GB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

10 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (21 pages)
10 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (100 pages)
10 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
25 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
7 July 2020	Termination of appointment of Luke Alexander Michael Straver as a secretary on 7 July 2020 (1 page)
23 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
29 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
29 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
29 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages)
29 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (96 pages)
2 February 2019	Termination of appointment of Thomas David Stoddart as a director on 7 November 2018 (1 page)
24 September 2018	Appointment of Mr Adam Frazer Carson as a director on 20 August 2018 (2 pages)
24 September 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
26 June 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (90 pages)
26 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
26 June 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
26 June 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
4 October 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
19 December 2016	Appointment of Mr Mark James Gower as a director on 8 December 2016 (2 pages)
19 December 2016	Termination of appointment of Richard James Hill as a director on 15 December 2016 (1 page)
19 December 2016	Termination of appointment of Richard James Hill as a director on 15 December 2016 (1 page)
19 December 2016	Appointment of Mr Mark James Gower as a director on 8 December 2016 (2 pages)
18 October 2016	Appointment of Mr Thomas David Stoddart as a director on 18 October 2016 (2 pages)
18 October 2016	Termination of appointment of Andrew Ian Fleming as a director on 18 October 2016 (1 page)
18 October 2016	Termination of appointment of Andrew Ian Fleming as a director on 18 October 2016 (1 page)
18 October 2016	Appointment of Malachy Joseph Murphy as a director on 18 October 2016 (2 pages)
18 October 2016	Appointment of Malachy Joseph Murphy as a director on 18 October 2016 (2 pages)
18 October 2016	Appointment of Mr Thomas David Stoddart as a director on 18 October 2016 (2 pages)
18 October 2016	Appointment of Mr Richard James Hill as a director on 18 October 2016 (2 pages)
18 October 2016	Appointment of Mr Richard James Hill as a director on 18 October 2016 (2 pages)
18 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-17 (3 pages)
18 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-17 (3 pages)
10 October 2016	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
10 October 2016	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
22 September 2016	Incorporation Statement of capital on 2016-09-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
22 September 2016	Incorporation Statement of capital on 2016-09-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Gatwick Ground Services Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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