COLTAX AEROSPACE LIMITED - BIRMINGHAM


Overview

COLTAX AEROSPACE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
COLTAX AEROSPACE LIMITED was incorporated 27 years ago on 24/05/1996 and has the registered number: 03203921. The accounts status is DORMANT.

COLTAX AEROSPACE LIMITED - BIRMINGHAM

This company is listed in the following categories:
33160 - Repair and maintenance of aircraft and spacecraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

C/O MAZARS LLP
BIRMINGHAM
B3 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ST??PHANE ARSENAULT Mar 1970 Canadian Director 2014-02-03 CURRENT
MR GILLES LABBÉ Apr 1956 Canadian Director 2014-02-03 CURRENT
MR GA??TAN ROY Jan 1959 Canadian Director 2014-02-03 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-05-24 UNTIL 1996-06-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-05-24 UNTIL 1996-06-13 RESIGNED
JOHN DAMIAN ROBERTS British Secretary 2003-08-29 UNTIL 2012-05-21 RESIGNED
MONICA JOAN TILLEY Oct 1943 Secretary 1996-06-13 UNTIL 1996-11-07 RESIGNED
MICHAEL LEONARD KERRIGAN British Secretary 1996-11-07 UNTIL 2003-03-01 RESIGNED
MR JON STEWART SHARROCK Secretary 2012-05-21 UNTIL 2014-02-03 RESIGNED
KEITH ANTHONY PEARSON May 1947 British Director 2004-05-17 UNTIL 2005-04-04 RESIGNED
MR MICHAEL MESHAY May 1955 Amercian Director 2014-02-03 UNTIL 2017-06-05 RESIGNED
MR JON STEWART SHARROCK May 1969 British Director 2012-09-24 UNTIL 2014-02-03 RESIGNED
MONICA JOAN TILLEY Oct 1943 Director 1996-06-13 UNTIL 1996-11-07 RESIGNED
MR MALCOLM KEITH MCINTOSH Sep 1950 British Director 1996-11-07 UNTIL 2007-12-31 RESIGNED
MR. THOMAS PETER WHITEHEAD Feb 1947 British Director 1996-11-07 UNTIL 2004-05-17 RESIGNED
VICTOR DAVID TILLEY Jun 1944 British Director 1996-06-13 UNTIL 1999-12-31 RESIGNED
DAVID JOHN HASLAM Oct 1944 British Director 2005-04-04 UNTIL 2010-04-15 RESIGNED
MR MARK ROBIN JOHNSTONE Sep 1968 British Director 2012-09-24 UNTIL 2014-02-03 RESIGNED
MR MICHAEL JOHN ASKEW Apr 1960 British Director 2010-04-15 UNTIL 2012-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apph Basingstoke Limited 2016-04-06 Runcorn   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGNATURE AVIATION LIMITED LUTON UNITED KINGDOM Active GROUP 52230 - Service activities incidental to air transportation
AGUSTAWESTLAND LIMITED SOMERSET Active FULL 30300 - Manufacture of air and spacecraft and related machinery
WESTLAND TRANSMISSIONS LIMITED SOMERSET Active DORMANT 99999 - Dormant Company
TRAK PRECISION GRINDERS LIMITED BIRMINGHAM Dissolved... DORMANT 30300 - Manufacture of air and spacecraft and related machinery
CSE BOURNEMOUTH LIMITED CHRISTCHURCH Active FULL 51102 - Non-scheduled passenger air transport
MENZIES AVIATION (ASIG) LIMITED LONDON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
APPH AVIATION SERVICES LIMITED RUNCORN Active DORMANT 33160 - Repair and maintenance of aircraft and spacecraft
AP FILTRATION LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 30300 - Manufacture of air and spacecraft and related machinery
APPH LIMITED MANOR PARK Active FULL 28120 - Manufacture of fluid power equipment
AVIATION COMPONENT REPAIR SERVICES LIMITED BIRMINGHAM Dissolved... FULL 33160 - Repair and maintenance of aircraft and spacecraft
BENCHMARK CENTRE (1996) LIMITED BIRMINGHAM Dissolved... DORMANT 33160 - Repair and maintenance of aircraft and spacecraft
APPH NOTTINGHAM LIMITED RUNCORN Active DORMANT 30300 - Manufacture of air and spacecraft and related machinery
CORONET AVIATION SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 51101 - Scheduled passenger air transport
BRITISH GEAR ASSOCIATION HALIFAX UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
APPH BASINGSTOKE LIMITED BIRMINGHAM Dissolved... FULL 33160 - Repair and maintenance of aircraft and spacecraft
ASIG MANCHESTER LIMITED LONDON UNITED KINGDOM Active DORMANT 51101 - Scheduled passenger air transport
MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED LONDON UNITED KINGDOM Active DORMANT 52230 - Service activities incidental to air transportation
ASIG HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
HDI HOLDINGS (UK) LIMITED MANOR PARK Active FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARBITS LIMITED BIRMINGHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 45310 - Wholesale trade of motor vehicle parts and accessories
DIRECT AUTOPARTS GB LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
CREDIT RECOVERY AGENCIES LIMITED WEST MIDLANDS Active MICRO ENTITY 82911 - Activities of collection agencies
CUE MEDIA LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
CAAR LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CHASEBAND LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
COTSWOLD MOTAQUIP LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
EBC MOTOR FACTORS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
EDVIRONMENT LTD BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MPH HAUFE LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.