Gatwick Ground Services Limited

General information

Name:

Gatwick Ground Services Ltd

Office Address:

Waterside, P O Box 365 Speedbird Way Harmondsworth UB7 0GB West Drayton

Number: 10390742

Incorporation date: 2016-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gatwick Ground Services started its business in the year 2016 as a Private Limited Company registered with number: 10390742. This particular firm has been active for 8 years and it's currently active. This company's headquarters is situated in West Drayton at Waterside, P O Box 365 Speedbird Way. Anyone can also locate the firm by its area code : UB7 0GB. It has been already 8 years since Gatwick Ground Services Limited is no longer identified under the name Ba Number Three. The company's principal business activity number is 70100 meaning Activities of head offices. The latest financial reports detail the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-09-21.

The trademark of Gatwick Ground Services is "GGS". It was applied for in December, 2016 and its registration process was completed by Intellectual Property Office in March, 2017. The company will use their trademark till December, 2026.

Thomas S., Simon P., Rebecca W. and 2 other members of the Management Board who might be found within the Company Staff section of our website are registered as the company's directors and have been doing everything they can to make sure everything is working correctly for one year.

  • Previous company's names
  • Gatwick Ground Services Limited 2016-10-18
  • Ba Number Three Limited 2016-09-22

Trade marks

Trademark UK00003200778
Trademark image:-
Trademark name:GGS
Status:Registered
Filing date:2016-12-06
Date of entry in register:2017-03-03
Renewal date:2026-12-06
Owner name:Gatwick Ground Services Limited
Owner address:Waterside, PO Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB

Company staff

Thomas S.

Role: Director

Appointed: 24 May 2023

Latest update: 5 March 2024

Simon P.

Role: Director

Appointed: 09 March 2022

Latest update: 5 March 2024

Rebecca W.

Role: Director

Appointed: 09 March 2022

Latest update: 5 March 2024

Mark G.

Role: Director

Appointed: 08 December 2016

Latest update: 5 March 2024

Malachy M.

Role: Director

Appointed: 18 October 2016

Latest update: 5 March 2024

People with significant control

The companies that control this firm are as follows: British Airways Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Drayton at Speedbird Way, Harmondsworth, UB7 0GB and was registered as a PSC under the registration number 1777777.

British Airways Plc
Address: Waterside, P O Box 365 Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 1777777
Notified on 22 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Other Resolution
Free Download
Confirmation statement with no updates Thursday 21st September 2023 (CS01)
filed on: 28th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
7
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