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 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
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 |
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 |