EASTERN AIRWAYS SHARE PLAN LIMITED - SUTTON COLDFIELD
Company Profile | Company Filings |
Overview
EASTERN AIRWAYS SHARE PLAN LIMITED is a Private Limited Company from SUTTON COLDFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
EASTERN AIRWAYS SHARE PLAN LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451578. The accounts status is FULL.
EASTERN AIRWAYS SHARE PLAN LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451578. The accounts status is FULL.
EASTERN AIRWAYS SHARE PLAN LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
C/O BISSELL & BROWN LTD CHARTER HOUSE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1UJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2020 | 26/12/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES LAKE OBE | Feb 1961 | British | Director | 2007-12-12 | CURRENT |
MR CLIFFORD RODNEY SPINK | May 1946 | English | Director | 2019-05-10 | CURRENT |
ANTHONY MICHAEL BURGESS | Sep 1971 | British | Director | 2019-05-10 | CURRENT |
MARK CHARLES HUTCHINSON | Secretary | 2019-05-10 | CURRENT | ||
MARTIN LEONARD BLAZE | Aug 1955 | English | Director | 2019-05-10 UNTIL 2019-12-16 | RESIGNED |
MR ALLAN RUSSELL BOWIE | Jul 1964 | British | Director | 2014-02-06 UNTIL 2015-10-07 | RESIGNED |
MR MICHAEL MURDOCH IMLACH | Nov 1957 | British | Director | 2014-02-06 UNTIL 2016-04-18 | RESIGNED |
MR ALAN WILLIAM GEORGE CORBETT | Sep 1957 | British | Director | 2015-10-17 UNTIL 2019-05-10 | RESIGNED |
MR CARL WILLIAM DIXON | Jan 1960 | British | Director | 2016-04-28 UNTIL 2017-07-10 | RESIGNED |
MR JAMES LORT HOWELL-RICHARDSON | May 1980 | British | Director | 2014-02-06 UNTIL 2019-05-10 | RESIGNED |
BRYAN AUGUSTUS HUXFORD | May 1939 | British | Director | 2007-12-12 UNTIL 2018-01-31 | RESIGNED |
MR JAMES LORT HOWELL-RICHARDSON | Secretary | 2018-06-01 UNTIL 2019-05-10 | RESIGNED | ||
JOHN DERBYSHIRE | British | Secretary | 2007-12-12 UNTIL 2013-02-27 | RESIGNED | |
MARK ADAMSON | British | Secretary | 2012-02-03 UNTIL 2018-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orient Industrial Holdings Ltd | 2019-05-10 | Sutton Coldfield | Significant influence or control | |
Bristow Helicopters Limited | 2016-04-06 - 2019-05-10 | Redhill | Significant influence or control | |
Eastern Airways International Limited | 2016-04-06 | Kirmington N.E. Lincs |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |