L39 AVIATION LTD - DARWEN


Company Profile Company Filings

Overview

L39 AVIATION LTD is a Private Limited Company from DARWEN ENGLAND and has the status: Active.
L39 AVIATION LTD was incorporated 23 years ago on 10/01/2001 and has the registered number: 04138443. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

L39 AVIATION LTD - DARWEN

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SPRING VALE HOUSE
DARWEN
BB3 2ES
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WEC RAIL LTD (until 17/01/2019)
HI-SPEC CNC LIMITED (until 31/01/2017)
DRINKLIGHT LIMITED (until 31/08/2007)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MOIRA GERALDINE HARTLEY Jun 1955 British Director 2003-11-05 CURRENT
MR JAMES STEPHEN HARTLEY Oct 1955 British Director 2003-11-05 CURRENT
MRS MOIRA GERALDINE HARTLEY Jun 1955 British Secretary 2003-11-05 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-01-10 UNTIL 2001-02-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-01-10 UNTIL 2001-02-26 RESIGNED
DAVID ABBOTT Mar 1948 British Director 2001-02-26 UNTIL 2003-11-05 RESIGNED
JAMES ROGER FISHER MURRAY Oct 1947 Secretary 2001-02-26 UNTIL 2003-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burnhart Ltd 2020-02-06 Blackburn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Stephen Hartley 2016-04-06 - 2020-02-06 10/1955 Blackburn   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Moira Geraldine Hartley 2016-04-06 - 2020-02-06 6/1955 Blackburn   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLLERTON ENGINEERING SERVICES LIMITED BURNLEY Dissolved... DORMANT 25110 - Manufacture of metal structures and parts of structures
CASTLE HILL COURT MANAGEMENT COMPANY LIMITED REDRUTH Active DORMANT 98000 - Residents property management
SUBMARINE MANUFACTURING AND PRODUCTS LIMITED THORNTON-CLEVELEYS ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
MOORSOLVE LIMITED MILLOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BRIDGEWHEEL LIMITED MILLOM Dissolved... DORMANT 82110 - Combined office administrative service activities
S P FABS (UK) LTD DARWEN Dissolved... DORMANT 25110 - Manufacture of metal structures and parts of structures
TIDYMATIC HOLDINGS LIMITED DARWEN Dissolved... DORMANT 99999 - Dormant Company
HTA LTD DARWEN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
5 AXIS LASER LTD DARWEN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DAWSON COURT MANAGEMENT LTD BARROW-IN-FURNESS ENGLAND Active DORMANT 98000 - Residents property management
LOGFIRE STOVES AND FLUES LTD DARWEN Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
BURNHART HOLDINGS LIMITED BURNLEY Dissolved... GROUP 70100 - Activities of head offices
QUINN MANUFACTURING LTD BURNLEY Dissolved... FULL 70100 - Activities of head offices
D488OTT LIMITED BARROW-IN-FURNESS Dissolved... DORMANT 68100 - Buying and selling of own real estate
ANTHONY SEDDON RACING LIMITED LITTLE BUDWORTH Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
WEC RAIL LTD DARWEN ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
DNA METALWORK LTD DARWEN ENGLAND Active DORMANT 99999 - Dormant Company
BRUNEL BRIDGES LTD DARWEN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SCHOOL VIEW ASKAM MANAGEMENT LIMITED BARROW-IN-FURNESS ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
L39 AVIATION LTD 2024-01-31 30-04-2023 4,843 Cash -646,200 equity
L39_AVIATION_LTD - Accounts 2022-01-28 30-04-2021 £11,203 Cash £-300,488 equity
Dormant Company Accounts - L39 AVIATION LTD 2020-07-04 31-10-2019 £2 Cash £2 equity
Dormant Company Accounts - L39 AVIATION LTD 2019-04-10 31-01-2019 £2 Cash £2 equity
Dormant Company Accounts - WEC RAIL LTD 2018-06-01 31-01-2018 £2 Cash £2 equity
Dormant Company Accounts - WEC RAIL LTD 2017-02-21 31-01-2017 £2 Cash £2 equity
Dormant Company Accounts - HI-SPEC CNC LIMITED 2016-03-22 31-01-2016 £2 Cash £2 equity
Dormant Company Accounts - HI-SPEC CNC LIMITED 2015-04-28 31-01-2015 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELCO CONVEYORS LIMITED DARWEN Active MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.