EASTERN AIRWAYS (UK) LIMITED - SUTTON COLDFIELD
Company Profile | Company Filings |
Overview
EASTERN AIRWAYS (UK) LIMITED is a Private Limited Company from SUTTON COLDFIELD UNITED KINGDOM and has the status: Active.
EASTERN AIRWAYS (UK) LIMITED was incorporated 26 years ago on 19/11/1997 and has the registered number: 03468489. The accounts status is FULL and accounts are next due on 31/12/2024.
EASTERN AIRWAYS (UK) LIMITED was incorporated 26 years ago on 19/11/1997 and has the registered number: 03468489. The accounts status is FULL and accounts are next due on 31/12/2024.
EASTERN AIRWAYS (UK) LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O BISSELL & BROWN CHARTER HOUSE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1UJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JULIE LOUISE MIDDLETON | Sep 1977 | British | Director | 2023-10-26 | CURRENT |
MR CLIFFORD RODNEY SPINK | May 1946 | English | Director | 2019-05-10 | CURRENT |
MR ANDREW JONATHAN VICKERS | Jul 1975 | British | Director | 2022-11-10 | CURRENT |
MR SCOTT DICKEN | Apr 1977 | British | Director | 2022-11-10 | CURRENT |
MR ROGER HAGE | Jun 1973 | British | Director | 2023-10-11 | CURRENT |
MR RICHARD JAMES LAKE OBE | Feb 1961 | British | Director | 2009-04-24 UNTIL 2023-11-01 | RESIGNED |
BRYAN AUGUSTUS HUXFORD | May 1939 | British | Director | 1997-11-19 UNTIL 1999-01-26 | RESIGNED |
MICHAEL NICOL | Nov 1985 | British | Director | 2019-01-17 UNTIL 2019-05-10 | RESIGNED |
MR ADAM JONATHAN WHEATLEY | Oct 1967 | British | Director | 2021-05-11 UNTIL 2022-11-07 | RESIGNED |
MR CARL WILLIAM DIXON | Jan 1960 | British | Director | 2016-04-28 UNTIL 2017-07-10 | RESIGNED |
BRYAN AUGUSTUS HUXFORD | May 1939 | British | Secretary | 1997-11-19 UNTIL 1999-01-26 | RESIGNED |
MARK CHARLES HUTCHINSON | Secretary | 2019-05-10 UNTIL 2023-11-30 | RESIGNED | ||
MR JAMES LORT HOWELL-RICHARDSON | Secretary | 2018-06-01 UNTIL 2019-05-10 | RESIGNED | ||
MARK ADAMSON | British | Secretary | 2012-02-03 UNTIL 2018-05-31 | RESIGNED | |
JOHN DERBYSHIRE | British | Secretary | 2007-10-26 UNTIL 2013-02-27 | RESIGNED | |
GLOBAL AVIATION HOLDINGS LIMITED | Corporate Director | 1999-01-26 UNTIL 2014-02-06 | RESIGNED | ||
MAGNIFICENT OBSESSIONS LTD | Corporate Director | 2005-04-28 UNTIL 2014-02-06 | RESIGNED | ||
P & B INVESTMENT HOLDINGS LTD | Corporate Director | 2005-04-28 UNTIL 2014-02-06 | RESIGNED | ||
MR RICHARD JAMES LAKE OBE | Feb 1961 | British | Director | 1997-11-19 UNTIL 1999-01-26 | RESIGNED |
MR MICHAEL MURDOCH IMLACH | Nov 1957 | British | Director | 2014-02-06 UNTIL 2016-04-18 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1997-11-19 UNTIL 1997-11-19 | RESIGNED | ||
BRYAN AUGUSTUS HUXFORD | May 1939 | British | Director | 2009-04-24 UNTIL 2018-01-31 | RESIGNED |
MR JAMES LORT HOWELL-RICHARDSON | May 1980 | British | Director | 2014-02-06 UNTIL 2019-05-10 | RESIGNED |
MR KEITH EARNDEN | Feb 1956 | British | Director | 2022-08-01 UNTIL 2024-01-31 | RESIGNED |
ANTHONY MICHAEL BURGESS | Sep 1971 | British | Director | 2019-05-10 UNTIL 2021-04-30 | RESIGNED |
MR ALAN WILLIAM GEORGE CORBETT | Sep 1957 | British | Director | 2015-10-17 UNTIL 2019-05-10 | RESIGNED |
MR ALLAN RUSSELL BOWIE | Jul 1964 | British | Director | 2014-02-06 UNTIL 2015-10-07 | RESIGNED |
MARTIN LEONARD BLAZE | Aug 1955 | English | Director | 2019-05-10 UNTIL 2019-12-16 | RESIGNED |
P & B INVESTMENT HOLDINGS LTD | Corporate Secretary | 2005-04-28 UNTIL 2007-10-26 | RESIGNED | ||
GLOBAL AVIATION LIMITED | Corporate Secretary | 1999-01-26 UNTIL 2005-04-28 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-11-19 UNTIL 1997-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orient Industrial Holdings Ltd | 2019-05-10 | Sutton Coldfield West Midlands | Significant influence or control | |
Eastern Airways (Europe) Limited | 2016-04-06 - 2020-10-06 | Kirmington N.E. Lincs |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eastern Airways International Limited | 2016-04-06 | Kirmington N.E. Lincs |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Eastern Airways (UK) Limited - Period Ending 2023-03-31 | 2023-12-20 | 31-03-2023 | £1,542,947 Cash £6,180,728 equity |
Eastern Airways (UK) Limited - Period Ending 2022-03-31 | 2022-12-20 | 31-03-2022 | £3,001 Cash £6,454 equity |
Eastern Airways (UK) Limited - Period Ending 2021-03-31 | 2021-11-26 | 31-03-2021 | £1,485 Cash £7,442 equity |