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 25 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 GILLES LABBÉ Apr 1956 Canadian Director 2014-02-03 CURRENT
MR ST??PHANE ARSENAULT Mar 1970 Canadian Director 2014-02-03 CURRENT
MR GA??TAN ROY Jan 1959 Canadian Director 2014-02-03 CURRENT
MR MICHAEL JOHN ASKEW Apr 1960 British Director 2010-04-15 UNTIL 2012-09-24 RESIGNED
MR MARK ROBIN JOHNSTONE Sep 1968 British Director 2012-09-24 UNTIL 2014-02-03 RESIGNED
DAVID JOHN HASLAM Oct 1944 British Director 2005-04-04 UNTIL 2010-04-15 RESIGNED
VICTOR DAVID TILLEY Jun 1944 British Director 1996-06-13 UNTIL 1999-12-31 RESIGNED
MR. THOMAS PETER WHITEHEAD Feb 1947 British Director 1996-11-07 UNTIL 2004-05-17 RESIGNED
MR MALCOLM KEITH MCINTOSH Sep 1950 British Director 1996-11-07 UNTIL 2007-12-31 RESIGNED
MONICA JOAN TILLEY Oct 1943 Director 1996-06-13 UNTIL 1996-11-07 RESIGNED
MR JON STEWART SHARROCK May 1969 British Director 2012-09-24 UNTIL 2014-02-03 RESIGNED
MR MICHAEL MESHAY May 1955 Amercian Director 2014-02-03 UNTIL 2017-06-05 RESIGNED
KEITH ANTHONY PEARSON May 1947 British Director 2004-05-17 UNTIL 2005-04-04 RESIGNED
MR JON STEWART SHARROCK Secretary 2012-05-21 UNTIL 2014-02-03 RESIGNED
MICHAEL LEONARD KERRIGAN Feb 1947 Secretary 1996-11-07 UNTIL 2003-03-01 RESIGNED
MONICA JOAN TILLEY Oct 1943 Secretary 1996-06-13 UNTIL 1996-11-07 RESIGNED
JOHN DAMIAN ROBERTS Sep 1972 Secretary 2003-08-29 UNTIL 2012-05-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-05-24 UNTIL 1996-06-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-05-24 UNTIL 1996-06-13 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

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ASIG MANCHESTER LIMITED LONDON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
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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
PANNELLS FINANCIAL PLANNING LTD BIRMINGHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PROUDLEN (UK) LIMITED BIRMINGHAM Active FULL 82990 - Other business support service activities n.e.c.
PROUDLEN DISTILLERY LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
SAL GERMANY LTD. BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
CHARRIET CONSULTING LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LIT PROPERTIES LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FDC SPV LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
JAMES ADAMS RECRUITMENT LIMITED BIRMINGHAM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
WILMAR LIGHTING LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 27400 - Manufacture of electric lighting equipment
COLEY & TILLEY LLP BIRMINGHAM Active DORMANT None Supplied