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FLIGHT CONNECTION LIMITED
Company
FLIGHT CONNECTION
Phone:
02073 443 000
A⁺
rating
KEY FINANCES
Year
2017
Assets
£1570.6k
▼ £-69.53k (-4.24 %)
Cash
£721.48k
▼ £-235.24k (-24.59 %)
Liabilities
£1215.64k
▼ £-61.27k (-4.80 %)
Net Worth
£354.96k
▼ £-8.26k (-2.27 %)
Download Balance Sheet for 2012-2017
REGISTRATION INFO
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UK
Westminster
Company name
FLIGHT CONNECTION LIMITED
Company number
01044344
Status
Active
Categroy
Private Limited Company
Date of Incorporation
01 Mar 1972
Age - 53 years
Home Country
United Kingdom
CONTACTS
Website
www.flightconnection.com
Phones
02073 443 000
Registered Address
93 NEWMAN STREET,
LONDON,
W1T 3EZ
ECONOMIC ACTIVITIES
79110
Travel agency activities
79909
Other reservation service activities n.e.c.
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LAST EVENTS
06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
20 Sep 2016
Accounts for a small company made up to 30 April 2016
05 Apr 2016
Accounts for a small company made up to 30 April 2015
CHARGES
10 December 2014
Status
Outstanding
Delivered
11 December 2014
Persons entitled
National Westminster Bank PLC
Description
Contains fixed charge…
2 June 2014
Status
Outstanding
Delivered
3 June 2014
Persons entitled
National Westminster Bank PLC
Description
Contains fixed charge…
13 April 1984
Status
Satisfied on 27 September 2008
Delivered
21 April 1984
Persons entitled
Lloyds Bank PLC
Description
The sum of £ 35,000 standing in & credited to a designated…
See Also
FLH TRANSPORT LIMITED
FLICK FASHIONS LIMITED
FLIGHT PA LIMITED
FLIGHT RECLAIM LTD
FLIGHTSBIZ (UK) LIMITED
FLIGHTSERVE UK LIMITED
Last update 2018
FLIGHT CONNECTION LIMITED DIRECTORS
Vinod Patel
Acting
PSC
Appointed
13 October 2009
Role
Secretary
Address
93 Newman Street, London, W1T 3EZ
Name
PATEL, Vinod
Notified On
25 February 2017
Nature Of Control
Ownership of shares – 75% or more
Vilochna Patel
Acting
Appointed
01 March 2015
Occupation
Company Director
Role
Director
Age
66
Nationality
British
Address
93 Newman Street, London, W1T 3EZ
Country Of Residence
Wales
Name
PATEL, Vilochna
Vinod Patel
Acting
Appointed
13 October 2009
Occupation
Director
Role
Director
Age
72
Nationality
British
Address
93 Newman Street, London, W1T 3EZ
Country Of Residence
Uk
Name
PATEL, Vinod
Duncan Peter Thomas Boffey
Resigned
Appointed
04 December 2008
Resigned
04 September 2009
Role
Secretary
Address
12 Nant Y Coed, Mold, Flintshire, CH7 1NX
Name
BOFFEY, Duncan Peter Thomas
Lynda Cook
Resigned
Resigned
29 September 1995
Role
Secretary
Address
63 Badger Close, Stoughton, Guildford, Surrey, GU2 6PJ
Name
COOK, Lynda
Judith Caroline Fry
Resigned
Appointed
23 December 1998
Resigned
02 November 2007
Role
Secretary
Address
April Cottage, 2 Church Lane, Henfield, West Sussex, BN5 9NY
Name
FRY, Judith Caroline
Nicola Keeble
Resigned
Appointed
30 June 1997
Resigned
13 January 1999
Role
Secretary
Address
Mount Manor House 16 The Mount, Guildford, Surrey, GU2 4HS
Name
KEEBLE, Nicola
Rachel Louise Lee
Resigned
Appointed
29 September 1995
Resigned
24 January 1997
Role
Secretary
Address
Chertsey House, Pannells Court, Guildford, Surrey, GU1 4EU
Name
LEE, Rachel Louise
Karl James Lloyd
Resigned
Appointed
04 September 2009
Resigned
13 October 2009
Role
Secretary
Address
61 Moss Lane, Bramhall, Cheshire, SK7 1EG
Name
LLOYD, Karl James
Denise Valerie Rhoden
Resigned
Appointed
24 January 1997
Resigned
30 June 1997
Role
Secretary
Address
Mount Manor House, 16 The Mount, Guildford, Surrey, GU2 5HS
Name
RHODEN, Denise Valerie
Heather Joyce West
Resigned
Appointed
02 November 2007
Resigned
02 December 2008
Role
Secretary
Address
65 Kings Drive, Hassocks, West Sussex, BN6 8DY
Name
WEST, Heather Joyce
Nicholas Guy Clarke
Resigned
Appointed
19 March 1996
Resigned
02 December 2008
Occupation
Company Director
Role
Director
Age
84
Nationality
British
Address
Forsters Farm, Bedingham, Bungay, Suffolk, NR35 2AU
Country Of Residence
United Kingdom
Name
CLARKE, Nicholas Guy
Lorraine Dumas
Resigned
Appointed
01 December 1995
Resigned
02 November 2007
Occupation
Travel Agent
Role
Director
Age
72
Nationality
British
Address
6 Le Pre Cirano, Murat Le Quaire, France, 63150
Name
DUMAS, Lorraine
Andrew Muir Foster
Resigned
Appointed
04 December 2008
Resigned
13 October 2009
Occupation
Travel Agent
Role
Director
Age
80
Nationality
British
Address
Bank House, 32a High Street, Tarporley, Cheshire, CW6 0DX
Name
FOSTER, Andrew Muir
Ian Patrick Fleming Fry
Resigned
Appointed
01 April 1995
Resigned
13 October 2009
Occupation
Travel Agent
Role
Director
Age
76
Nationality
British
Address
The Cottage, Wincombe Road, Brighton, Sussex, BN1 5AR
Name
FRY, Ian Patrick Fleming
Judith Caroline Fry
Resigned
Appointed
01 November 1995
Resigned
02 November 2007
Occupation
Travel Agent
Role
Director
Age
72
Nationality
British
Address
April Cottage, 2 Church Lane, Henfield, West Sussex, BN5 9NY
Name
FRY, Judith Caroline
Rachel Ann Moore
Resigned
Appointed
01 November 1995
Resigned
25 July 1997
Occupation
Travel Agent
Role
Director
Age
62
Nationality
British
Address
152a Portland Road, Hove, East Sussex, BN3 5QL
Name
MOORE, Rachel Ann
Susanna Newman Knott
Resigned
Appointed
01 January 1994
Resigned
25 September 1998
Occupation
Travel Agent
Role
Director
Age
60
Nationality
British
Address
86 Maple Drive, Burgess Hill, West Sussex, RH15 8DJ
Name
NEWMAN KNOTT, Susanna
Eric Povey
Resigned
Appointed
04 December 2008
Resigned
13 October 2009
Occupation
Travel Agent
Role
Director
Age
77
Nationality
British
Address
13 Church Lane, Upton By Chester, Cheshire, CH2 1DJ
Country Of Residence
United Kingdom
Name
POVEY, Eric
Clare Margaret Westcott
Resigned
Appointed
20 October 1993
Resigned
31 October 1995
Occupation
Secretary
Role
Director
Age
72
Nationality
British
Address
Woodacre, Old Domewood, Copthorne, Sussex, RH10 3HD
Name
WESTCOTT, Clare Margaret
Colin Henry Westcott
Resigned
Resigned
02 December 2008
Occupation
Insurance Broker
Role
Director
Age
76
Nationality
British
Address
14 Forest Park, Maresfield, East Sussex, TN22 2NA
Country Of Residence
United Kingdom
Name
WESTCOTT, Colin Henry
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Excellent according to the company’s financial health.
