EASTERN AIRWAYS (EUROPE) LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

EASTERN AIRWAYS (EUROPE) LIMITED is a Private Limited Company from SUTTON COLDFIELD UNITED KINGDOM and has the status: Active.
EASTERN AIRWAYS (EUROPE) LIMITED was incorporated 25 years ago on 01/07/1998 and has the registered number: 03590808. The accounts status is DORMANT and accounts are next due on 31/12/2024.

EASTERN AIRWAYS (EUROPE) LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
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
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIFFORD RODNEY SPINK May 1946 English Director 2019-05-10 CURRENT
MR RICHARD JAMES LAKE OBE Feb 1961 British Director 2009-04-24 CURRENT
MR RICHARD JAMES LAKE OBE Feb 1961 British Director 1998-07-20 UNTIL 2002-05-14 RESIGNED
P & B INVESTMENT HOLDINGS LTD Corporate Director 2005-04-28 UNTIL 2014-02-06 RESIGNED
MAGNIFICENT OBSESSIONS LTD Corporate Director 2005-04-28 UNTIL 2014-02-06 RESIGNED
GLOBAL AVIATION HOLDINGS LIMITED Corporate Director 2002-05-14 UNTIL 2005-04-28 RESIGNED
MARK ADAMSON British Secretary 2012-02-03 UNTIL 2018-05-31 RESIGNED
JOHN DERBYSHIRE Secretary 2012-08-14 UNTIL 2013-02-27 RESIGNED
JOHN DERBYSHIRE British Secretary 2007-10-26 UNTIL 2012-02-03 RESIGNED
MR JAMES LORT HOWELL-RICHARDSON Secretary 2018-06-01 UNTIL 2019-05-10 RESIGNED
MARK CHARLES HUTCHINSON Secretary 2019-05-10 UNTIL 2023-11-30 RESIGNED
BRYAN AUGUSTUS HUXFORD May 1939 British Secretary 1998-07-01 UNTIL 2002-05-14 RESIGNED
MR CARL WILLIAM DIXON Jan 1960 British Director 2016-04-28 UNTIL 2017-07-10 RESIGNED
MR ADAM JONATHAN WHEATLEY Oct 1967 British Director 2021-05-11 UNTIL 2022-11-07 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1998-07-01 UNTIL 1998-07-01 RESIGNED
MR MICHAEL MURDOCH IMLACH Nov 1957 British Director 2014-02-06 UNTIL 2016-04-18 RESIGNED
BRYAN AUGUSTUS HUXFORD May 1939 British Director 1998-07-01 UNTIL 2002-05-14 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
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 2002-05-14 UNTIL 2005-04-28 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-07-01 UNTIL 1998-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orient Industrial Holdings Limited 2019-05-01 Sutton Coldfield   West Midlands Significant influence or control
Eastern Airways Share Plan 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 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED REDHILL ENGLAND Active FULL 51101 - Scheduled passenger air transport
AIR KILROE LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 51102 - Non-scheduled passenger air transport
EASTERN AIRWAYS (UK) LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
EASTERN AIRWAYS INTERNATIONAL LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AIR SOUTH WEST LIMITED REDHILL ENGLAND Dissolved... DORMANT 51101 - Scheduled passenger air transport
EASTERN AIRWAYS SHARE PLAN LIMITED SUTTON COLDFIELD UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
FRESCO SOLAR SHADING LLP LEEDS Active TOTAL EXEMPTION FULL None Supplied
SB NORTH TRANSPORT LLP LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
GARTSHERRIE ENGINEERING LIMITED Active SMALL 25110 - Manufacture of metal structures and parts of structures
FENTON BARNS (MANUFACTURING) LIMITED KELLOHOLM SCOTLAND Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
HALL'S OF SCOTLAND LIMITED SANQUHAR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
QUALITY PORK PROCESSORS LIMITED BRECHIN Active FULL 10890 - Manufacture of other food products n.e.c.
BROWNS MANUFACTURING LIMITED SANQUHAR Active FULL 10130 - Production of meat and poultry meat products
LAIRDS FOODS LIMITED KELLOHOLM SCOTLAND Active FULL 10130 - Production of meat and poultry meat products
INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED LANARKSHIRE Active DORMANT 99999 - Dormant Company
CHEMRING ENERGETICS UK LIMITED STEVENSTON Active FULL 82990 - Other business support service activities n.e.c.
BELCHER (HOLDINGS) LIMITED SANQUHAR SCOTLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
EMPIRE PROTEINS LIMITED SANQUHAR Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
KELSO TRADING LIMITED DUMFRIES Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products

Free Reports Available

Report Date Filed Date of Report Assets
Eastern Airways (Europe) Limited - Period Ending 2023-03-31 2023-12-20 31-03-2023 £1 equity
Eastern Airways (Europe) Limited - Period Ending 2022-03-31 2022-12-20 31-03-2022 £1 equity
Eastern Airways (Europe) Limited - Period Ending 2021-03-31 2021-12-04 31-03-2021

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