EASTERN AIRWAYS (UK) LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

EASTERN AIRWAYS (UK) LIMITED is a Private Limited Company from SUTTON COLDFIELD UNITED KINGDOM and has the status: Active.
EASTERN AIRWAYS (UK) LIMITED was incorporated 22 years ago on 19/11/1997 and has the registered number: 03468489. The accounts status is FULL and accounts are next due on 31/12/2019.

EASTERN AIRWAYS (UK) LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
51101 - Scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

C/O BISSELL & BROWN LTD CHARTER HOUSE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1UJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/07/2015 10/08/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL NICOL Nov 1985 British Director 2019-01-17 CURRENT
RICHARD JAMES LAKE Feb 1961 British Director 2009-04-24 CURRENT
MR JAMES LORT HOWELL-RICHARDSON May 1980 British Director 2014-02-06 CURRENT
MR ALAN WILLIAM GEORGE CORBETT Sep 1957 British Director 2015-10-17 CURRENT
MR JAMES LORT HOWELL-RICHARDSON Secretary 2018-06-01 CURRENT
P & B INVESTMENT HOLDINGS LTD Corporate Director 2005-04-28 UNTIL 2014-02-06 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-11-19 UNTIL 1997-11-19 RESIGNED
GLOBAL AVIATION LIMITED Corporate Secretary 1999-01-26 UNTIL 2005-04-28 RESIGNED
P & B INVESTMENT HOLDINGS LTD Corporate Secretary 2005-04-28 UNTIL 2007-10-26 RESIGNED
MR MICHAEL MURDOCH IMLACH Nov 1957 British Director 2014-02-06 UNTIL 2016-04-18 RESIGNED
MR RICHARD JAMES LAKE Feb 1961 British Director 1997-11-19 UNTIL 1999-01-26 RESIGNED
BRYAN AUGUSTUS HUXFORD May 1939 British Director 2009-04-24 UNTIL 2018-01-31 RESIGNED
BRYAN AUGUSTUS HUXFORD May 1939 British Director 1997-11-19 UNTIL 1999-01-26 RESIGNED
MR CARL WILLIAM DIXON Jan 1960 British Director 2016-04-28 UNTIL 2017-07-10 RESIGNED
MR ALLAN RUSSELL BOWIE Jul 1964 British Director 2014-02-06 UNTIL 2015-10-07 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-11-19 UNTIL 1997-11-19 RESIGNED
BRYAN AUGUSTUS HUXFORD May 1939 British Secretary 1997-11-19 UNTIL 1999-01-26 RESIGNED
MARK ADAMSON British Secretary 2012-02-03 UNTIL 2018-05-31 RESIGNED
GLOBAL AVIATION HOLDINGS LIMITED Corporate Director 1999-01-26 UNTIL 2014-02-06 RESIGNED
JOHN DERBYSHIRE Secretary 2007-10-26 UNTIL 2013-02-27 RESIGNED
MAGNIFICENT OBSESSIONS LTD Corporate Director 2005-04-28 UNTIL 2014-02-06 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
Eastern Airways (Europe) 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
Eastern Airways International Limited 2016-04-06 Kirmington   N.E. Lincs Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOW TECHNICAL SERVICES LIMITED REDHILL Active FULL 52230 - Service activities incidental to air transportation
BRISTOW HELICOPTERS LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
CALEDONIAN HELICOPTERS LIMITED SURREY Active FULL 77351 - Renting and leasing of air passenger transport equipment
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED REDHILL ENGLAND Active FULL 51101 - Scheduled passenger air transport
BRISTOW HELICOPTER GROUP LIMITED SURREY Active FULL 51102 - Non-scheduled passenger air transport
SEVERN AVIATION LIMITED LISKEARD ENGLAND Active SMALL 52230 - Service activities incidental to air transportation
CASTLE AIR GROUP LIMITED LISKEARD ENGLAND Active SMALL 52230 - Service activities incidental to air transportation
GLOBAL AVIATION LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
GLOBAL AVIATION HOLDINGS LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AIR KILROE LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 51102 - Non-scheduled passenger air transport
EASTERN AIRWAYS (EUROPE) LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
EASTERN AIRWAYS INTERNATIONAL LIMITED SUTTON COLDFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AIR SOUTH WEST LIMITED REDHILL ENGLAND Dissolved... DORMANT 51101 - Scheduled passenger air transport
BRISTOW AERIAL SOLUTIONS LIMITED SURREY Active FULL 80200 - Security systems service activities
BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED REDHILL Active FULL 52230 - Service activities incidental to air transportation
HELIDECK CERTIFICATION AGENCY LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GEOPROBER LIMITED ABERDEEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 71122 - Engineering related scientific and technical consulting activities
DEVERON ASSOCIATES LTD. ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

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CARRY MY LUGGAGE-COM LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
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