BRITISH MIDLAND LIMITED - HARMONDSWORTH
Company Profile | Company Filings |
Overview
BRITISH MIDLAND LIMITED is a Private Limited Company from HARMONDSWORTH and has the status: Active.
BRITISH MIDLAND LIMITED was incorporated 37 years ago on 06/03/1987 and has the registered number: 02107441. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRITISH MIDLAND LIMITED was incorporated 37 years ago on 06/03/1987 and has the registered number: 02107441. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRITISH MIDLAND LIMITED - HARMONDSWORTH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WATERSIDE PO BOX 365
HARMONDSWORTH
UB7 0GB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW IAN FLEMING | Secretary | 2013-10-11 | CURRENT | ||
MISS SIAN LOUISE DAVIES | May 1973 | British | Director | 2017-04-25 | CURRENT |
THOMAS ALAN HORWOOD | May 1989 | British | Director | 2022-07-06 | CURRENT |
MR FRANK TURNER | Jun 1943 | British | Director | 1997-06-27 UNTIL 1999-10-08 | RESIGNED |
JOHN THOMAS WOLFE | Jul 1938 | British | Director | RESIGNED | |
RALF TECKENTRUP | Nov 1957 | German | Director | 2001-09-28 UNTIL 2004-04-02 | RESIGNED |
STEFAN HEINRICH LAUER | Mar 1955 | German | Director | 2009-07-01 UNTIL 2011-09-09 | RESIGNED |
JAN GUSTAF STENBERG | Jul 1939 | Swedish | Director | 1994-11-24 UNTIL 2000-12-19 | RESIGNED |
CARSTEN WILFRIED SPOHR | Dec 1966 | German | Director | 2002-12-06 UNTIL 2009-07-01 | RESIGNED |
MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2012-04-19 UNTIL 2016-02-26 | RESIGNED |
MR PETER ANTHONY SIMPSON | Feb 1967 | British | Director | 2012-04-19 UNTIL 2015-02-13 | RESIGNED |
GUNNAR REITAN | Sep 1954 | Norwegian | Director | 1994-11-24 UNTIL 2007-07-06 | RESIGNED |
AUSTIN REID | Nov 1945 | British | Director | RESIGNED | |
WOLFGANG PROCK-SCHAUER | Nov 1956 | Austrian | Director | 2009-11-01 UNTIL 2012-04-19 | RESIGNED |
SIMON PHILCOX | Sep 1979 | British | Director | 2017-04-25 UNTIL 2021-10-19 | RESIGNED |
MS SIMONE MENNE | Oct 1960 | German | Director | 2011-09-21 UNTIL 2012-05-23 | RESIGNED |
VAGN OVE SORENSEN | Dec 1959 | Danish | Director | 2011-09-09 UNTIL 2012-03-30 | RESIGNED |
ROBERT MICHAEL PALMER | British | Secretary | 2009-10-31 UNTIL 2010-05-31 | RESIGNED | |
MRS KULBINDER KAUR DOSANJH | Secretary | 2013-01-01 UNTIL 2013-10-11 | RESIGNED | ||
MR TIMOTHY JOHN BYE | Feb 1952 | British | Secretary | 1998-06-30 UNTIL 2009-10-31 | RESIGNED |
ALAN KERR BUCHANAN | British | Secretary | 2012-04-19 UNTIL 2012-12-31 | RESIGNED | |
STUART FREDERICK BALMFORTH | Jun 1936 | British | Secretary | RESIGNED | |
MR CLIFTON DENLEY | Jul 1975 | American | Director | 2012-05-25 UNTIL 2017-04-25 | RESIGNED |
JORG HENNEMANN | Feb 1965 | German | Director | 2005-04-08 UNTIL 2007-07-06 | RESIGNED |
SVEN ARVID HEIDING | Aug 1941 | British | Director | RESIGNED | |
MR CHRISTOPHER MARK HAYNES | Jun 1970 | British | Director | 2012-04-19 UNTIL 2013-01-29 | RESIGNED |
DR HOLGER HATTY | Jul 1958 | German | Director | 2004-04-02 UNTIL 2005-04-08 | RESIGNED |
DR HOLGER HATTY | Jul 1958 | German | Director | 2007-07-06 UNTIL 2012-04-19 | RESIGNED |
STEFFEN HARPOTH | May 1946 | Danish | Director | RESIGNED | |
STEWART MORRIS JOHN | Nov 1938 | British | Director | 1995-07-01 UNTIL 1997-02-17 | RESIGNED |
KJELL NORVALD FREDHEIM | Nov 1935 | Norwegian | Director | 1993-10-13 UNTIL 1994-11-24 | RESIGNED |
MR GRAHAME NICHOLAS ELLIOTT | Dec 1938 | British | Director | RESIGNED | |
NIGEL OWEN TURNER | Sep 1958 | British | Director | 2003-01-01 UNTIL 2012-04-19 | RESIGNED |
MR TIMOTHY JOHN BYE | Feb 1952 | British | Director | 2003-01-01 UNTIL 2009-10-31 | RESIGNED |
LORD GLENDONBROOK CBE MICHAEL DAVID BISHOP | Feb 1942 | British | Director | RESIGNED | |
STUART FREDERICK BALMFORTH | Jun 1936 | British | Director | RESIGNED | |
MS LYNNE LOUISE EMBLETON | Sep 1969 | British | Director | 2012-04-19 UNTIL 2017-04-25 | RESIGNED |
DR KARL LUDWIG KLEY | Jun 1951 | German | Director | 2000-12-19 UNTIL 2001-09-28 | RESIGNED |
JORG OTTO GERHARD HENNEMANN | Feb 1965 | German | Director | 2009-07-01 UNTIL 2012-04-19 | RESIGNED |
NESSA MC NEELA | Jun 1981 | Irish | Director | 2021-10-19 UNTIL 2022-07-06 | RESIGNED |
BENNY ZAKRISSON | Dec 1959 | Swedish | Director | 2007-07-06 UNTIL 2009-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Airways Plc | 2016-04-06 | Harmondsworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |