EACHAIRN AEROSPACE HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

EACHAIRN AEROSPACE HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
EACHAIRN AEROSPACE HOLDINGS LIMITED was incorporated 23 years ago on 04/05/2000 and has the registered number: 03985386. The accounts status is FULL and accounts are next due on 30/09/2024.

EACHAIRN AEROSPACE HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

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

11TH FLOOR THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
MCKECHNIE AEROSPACE HOLDINGS LIMITED (until 07/11/2007)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WARREN FERNANDEZ Dec 1986 British Director 2023-05-31 CURRENT
MR GARRY ELLIOT BARNES Aug 1970 British Director 2006-11-01 CURRENT
MR SIMON ANTONY PECKHAM Aug 1962 British Director 2005-05-26 UNTIL 2014-12-02 RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Secretary 2006-03-09 UNTIL 2013-10-07 RESIGNED
MR PETER ANTHONY COLIN CATTERALL Nov 1968 British Secretary 2000-05-24 UNTIL 2000-11-07 RESIGNED
JONATHON COLIN FYFE CRAWFORD Secretary 2016-10-10 UNTIL 2023-05-31 RESIGNED
ADAM DAVID CHRISTOPHER WESTLEY Secretary 2013-10-07 UNTIL 2016-10-10 RESIGNED
RICHARD JAMES MUNTON Mar 1956 British Director 2000-05-24 UNTIL 2005-05-25 RESIGNED
ROSS EDWARD MCDONALD May 1961 British Secretary 2000-11-07 UNTIL 2006-03-09 RESIGNED
MR ANDREW JOHN WALKER Sep 1951 British Director 2000-10-26 UNTIL 2001-09-13 RESIGNED
MICHAEL ALBERT STACEY Jan 1939 British Director 2001-03-01 UNTIL 2005-05-26 RESIGNED
MR PETER DAVID SHEPHERD Jul 1956 British Director 2001-09-27 UNTIL 2005-07-29 RESIGNED
MR DAVID ALEXANDER ROPER Nov 1950 British Director 2005-07-15 UNTIL 2014-12-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-05-04 UNTIL 2000-05-24 RESIGNED
ALISTAIR GARFIELD PEART Feb 1959 British Director 2005-05-26 UNTIL 2014-12-02 RESIGNED
DEREK HANRATTY Oct 1943 British Director 2000-11-07 UNTIL 2001-10-19 RESIGNED
STUART GREVILLE MOBERLEY Jun 1942 British Director 2000-10-26 UNTIL 2005-05-26 RESIGNED
JAMES CHRISTOPHER MILLER Sep 1951 British Director 2005-07-15 UNTIL 2014-12-02 RESIGNED
MR GEOFFREY PETER MARTIN Oct 1967 British Director 2005-07-20 UNTIL 2019-12-16 RESIGNED
MR ROBERT MERVYN GIBBON Jul 1957 British Director 2001-06-05 UNTIL 2004-05-05 RESIGNED
JONATHON COLIN FYFE CRAWFORD Apr 1973 British Director 2019-11-21 UNTIL 2023-05-31 RESIGNED
MR PETER ANTHONY COLIN CATTERALL Nov 1968 British Director 2000-05-24 UNTIL 2005-05-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-05-04 UNTIL 2000-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Melrose Plc 2016-04-19 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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