EASTERN AIRWAYS INTERNATIONAL LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

EASTERN AIRWAYS INTERNATIONAL LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
EASTERN AIRWAYS INTERNATIONAL LIMITED was incorporated 19 years ago on 03/10/2000 and has the registered number: 04082547. The accounts status is FULL and accounts are next due on 31/12/2019.

EASTERN AIRWAYS INTERNATIONAL LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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 AND BROWN CHARTER HOUSE
SUTTON COLDFIELD
B72 1UJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANAVA-GLOBAL LIMITED (until 18/12/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/10/2015 31/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES LAKE Feb 1961 British Director 2000-10-03 CURRENT
MARK CHARLES HUTCHINSON Secretary 2019-05-10 CURRENT
MAGNIFICENT OBSESSIONS LIMITED Corporate Director 2011-07-11 UNTIL 2014-02-06 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-10-03 UNTIL 2000-10-03 RESIGNED
MR ALLAN RUSSELL BOWIE Jul 1964 British Director 2014-02-06 UNTIL 2015-10-07 RESIGNED
MR CARL WILLIAM DIXON Jan 1960 British Director 2016-04-28 UNTIL 2017-07-10 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
BRYAN AUGUSTUS HUXFORD May 1939 British Director 2000-10-03 UNTIL 2018-01-31 RESIGNED
MR MICHAEL MURDOCH IMLACH Nov 1957 British Director 2014-02-06 UNTIL 2016-04-18 RESIGNED
MICHAEL NICOL Nov 1985 British Director 2019-01-17 UNTIL 2019-05-10 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2000-10-03 UNTIL 2000-10-03 RESIGNED
BRYAN AUGUSTUS HUXFORD May 1939 British Secretary 2000-10-03 UNTIL 2008-11-28 RESIGNED
MR JAMES LORT HOWELL-RICHARDSON Secretary 2014-02-06 UNTIL 2019-05-10 RESIGNED
JOHN DERBYSHIRE Secretary 2008-10-28 UNTIL 2013-02-27 RESIGNED
MARK ADAMSON Secretary 2012-02-03 UNTIL 2014-02-06 RESIGNED
P & B INVESTMENT HOLDINGS LIMITED Corporate Director 2011-07-11 UNTIL 2014-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orient Industrial Holdings Ltd 2019-05-10 - 2019-05-10 Sutton Coldfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Orient Industrial Holdings Limited 2019-05-10 Sutton Coldfield   Significant influence or control
Bristow Aviation Holdings Limited 2016-04-06 - 2019-05-10 Redhill   Significant influence or control
Bristow Helicopters Limited 2016-04-06 - 2019-05-10 Redhill   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED REDHILL ENGLAND Active FULL 51101 - Scheduled passenger air transport
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 (UK) LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
EASTERN AIRWAYS (EUROPE) LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
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PALMARIS PLANT HIRE LIMITED COATBRIDGE Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
PALMARIS SERVICES LIMITED COATBRIDGE Active FULL 81100 - Combined facilities support activities
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECHOPASSIVE LIMITED SUTTON COLDFIELD Active 74909 - Other professional, scientific and technical activities n.e.c.
EASTERN AIRWAYS (UK) LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
EASTERN AIRWAYS (EUROPE) LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
EASTERNHILL ESTATES LTD SUTTON COLDFIELD UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
EASTERN AIRWAYS SHARE PLAN LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EARLY ACTIVE LIMITED SUTTON COLDFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DESIGNER FIREPLACES LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
HEATH MILL HOLDINGS LTD SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EASTERN SHIPPING LTD SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport