FLIGHT CALIBRATION SERVICES LTD

Company number 05524571 ·

Active

1 active / 3 ceased · persons with significant control

Albatross Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-28
Correspondence address
Calibration House, 17-19, Cecil Pashley Way, Shoreham Airport, Shoreham, BN43 5FF, United Kingdom
Legal form
Private Limited By Shares
Place registered
Companies House
Registration number
12155263
Country registered
England & Wales

Nicholas William Whitehouse

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-08-25
Ceased on
2020-02-28
Date of birth
December 1959
Nationality
British
Country of residence
England
Correspondence address
Calibration House, 17 - 19 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, West Sussex, BN43 5FF, England

Mr David Richard Bartlett

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-25
Ceased on
2020-02-28
Date of birth
December 1955
Nationality
British
Country of residence
England
Correspondence address
Calibration House, 17 - 19 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, West Sussex, BN43 5FF, England

Matiul Islam Taiweb

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-25
Ceased on
2020-02-28
Date of birth
August 1954
Nationality
British
Country of residence
England
Correspondence address
Calibration House, 17 - 19 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, West Sussex, BN43 5FF, England