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 31/12/2021.

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 31/03/2020 31/12/2021

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
13/07/2020 27/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIFFORD RODNEY SPINK May 1946 English Director 2019-05-10 CURRENT
MR RICHARD JAMES LAKE OBE Feb 1961 British Director 2009-04-24 CURRENT
ANTHONY MICHAEL BURGESS Sep 1971 English Director 2019-05-10 CURRENT
MARK CHARLES HUTCHINSON Secretary 2019-05-10 CURRENT
GLOBAL AVIATION LIMITED Corporate Secretary 1999-01-26 UNTIL 2005-04-28 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-11-19 UNTIL 1997-11-19 RESIGNED
P & B INVESTMENT HOLDINGS LTD Corporate Secretary 2005-04-28 UNTIL 2007-10-26 RESIGNED
MARTIN LEONARD BLAZE Aug 1955 English Director 2019-05-10 UNTIL 2019-12-16 RESIGNED
MR JAMES LORT HOWELL-RICHARDSON May 1980 British Director 2014-02-06 UNTIL 2019-05-10 RESIGNED
MR ALAN WILLIAM GEORGE CORBETT Sep 1957 British Director 2015-10-17 UNTIL 2019-05-10 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
BRYAN AUGUSTUS HUXFORD May 1939 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
MR RICHARD JAMES LAKE OBE Feb 1961 British Director 1997-11-19 UNTIL 1999-01-26 RESIGNED
MICHAEL NICOL Nov 1985 British Director 2019-01-17 UNTIL 2019-05-10 RESIGNED
MR CARL WILLIAM DIXON Jan 1960 British Director 2016-04-28 UNTIL 2017-07-10 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
JOHN DERBYSHIRE Secretary 2007-10-26 UNTIL 2013-02-27 RESIGNED
MARK ADAMSON British Secretary 2012-02-03 UNTIL 2018-05-31 RESIGNED
MR JAMES LORT HOWELL-RICHARDSON Secretary 2018-06-01 UNTIL 2019-05-10 RESIGNED
GLOBAL AVIATION HOLDINGS LIMITED Corporate Director 1999-01-26 UNTIL 2014-02-06 RESIGNED
MAGNIFICENT OBSESSIONS LTD Corporate Director 2005-04-28 UNTIL 2014-02-06 RESIGNED
P & B INVESTMENT HOLDINGS 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

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