BRITISH MIDLAND AIRWAYS LIMITED - HARMONDSWORTH
Company Profile | Company Filings |
Overview
BRITISH MIDLAND AIRWAYS LIMITED is a Private Limited Company from HARMONDSWORTH and has the status: Active.
BRITISH MIDLAND AIRWAYS LIMITED was incorporated 75 years ago on 16/02/1949 and has the registered number: 00464648. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BRITISH MIDLAND AIRWAYS LIMITED was incorporated 75 years ago on 16/02/1949 and has the registered number: 00464648. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BRITISH MIDLAND AIRWAYS LIMITED - HARMONDSWORTH
This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment
77351 - Renting and leasing of air passenger transport equipment
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 | ||
THOMAS ALAN HORWOOD | May 1989 | British | Director | 2022-07-06 | CURRENT |
MISS SIAN LOUISE DAVIES | May 1973 | British | Director | 2017-04-25 | CURRENT |
WOLFGANG PROCK-SCHAUER | Nov 1956 | Austrian | Director | 2009-11-01 UNTIL 2012-04-19 | RESIGNED |
STUART FREDERICK BALMFORTH | Jun 1936 | British | Secretary | RESIGNED | |
MR TIMOTHY JOHN BYE | Feb 1952 | British | Secretary | 1998-06-30 UNTIL 2009-10-31 | RESIGNED |
ALAN KERR BUCHANAN | Secretary | 2012-04-19 UNTIL 2012-12-31 | RESIGNED | ||
SIMONE MENNE | Secretary | 2010-09-02 UNTIL 2012-04-19 | RESIGNED | ||
NESSA MC NEELA | Jun 1981 | Irish | Director | 2021-10-19 UNTIL 2022-07-06 | RESIGNED |
MRS KULBINDER KAUR DOSANJH | Secretary | 2013-01-01 UNTIL 2013-10-11 | RESIGNED | ||
NIGEL OWEN TURNER | Sep 1958 | British | Director | 1999-05-24 UNTIL 2012-04-19 | RESIGNED |
MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2012-04-19 UNTIL 2016-02-26 | RESIGNED |
VAGN OVE SORENSEN | Dec 1959 | Danish | Director | 2012-03-07 UNTIL 2012-03-30 | 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 2000-12-19 | RESIGNED |
AUSTIN REID | Nov 1945 | British | Director | RESIGNED | |
JOHN THOMAS WOLFE | Jul 1938 | British | Director | RESIGNED | |
SIMON PHILCOX | Sep 1979 | British | Director | 2017-04-25 UNTIL 2021-10-19 | RESIGNED |
MS SIMONE MENNE | Oct 1960 | German | Director | 2010-09-02 UNTIL 2012-05-23 | RESIGNED |
MR CHRISTOPHER MARK HAYNES | Jun 1970 | British | Director | 2012-04-19 UNTIL 2013-01-29 | RESIGNED |
JAMES REGINALD HOGAN | Nov 1956 | Australian | Director | 1999-04-14 UNTIL 2001-08-01 | RESIGNED |
JORG OTTO GERHARD HENNEMANN | Feb 1965 | German | Director | 2009-07-01 UNTIL 2012-04-19 | RESIGNED |
SVEN ARVID HEIDING | Aug 1941 | British | Director | RESIGNED | |
MS LYNNE LOUISE EMBLETON | Sep 1969 | British | Director | 2012-04-19 UNTIL 2017-04-25 | RESIGNED |
MR GRAHAME NICHOLAS ELLIOTT | Dec 1938 | British | Director | RESIGNED | |
MR CLIFTON DENLEY | Jul 1975 | American | Director | 2012-05-25 UNTIL 2017-04-25 | RESIGNED |
MR TIMOTHY JOHN BYE | Feb 1952 | British | Director | 2004-10-25 UNTIL 2009-10-31 | RESIGNED |
LORD GLENDONBROOK CBE MICHAEL DAVID BISHOP | Feb 1942 | British | Director | RESIGNED | |
STUART FREDERICK BALMFORTH | Jun 1936 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Midland Limited | 2016-04-06 | West Drayton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |