EASTERN AIRWAYS SHARE PLAN LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

EASTERN AIRWAYS SHARE PLAN LIMITED is a Private Limited Company from SUTTON COLDFIELD UNITED KINGDOM and has the status: Active.
EASTERN AIRWAYS SHARE PLAN LIMITED was incorporated 12 years ago on 12/12/2007 and has the registered number: 06451578. The accounts status is FULL and accounts are next due on 31/12/2019.

EASTERN AIRWAYS SHARE PLAN LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
82990 - Other business support service activities 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 & 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
12/12/2015 09/01/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY MICHAEL BURGESS Sep 1971 English Director 2019-05-10 CURRENT
MR RICHARD JAMES LAKE Feb 1961 British Director 2007-12-12 CURRENT
MR CLIFFORD RODNEY SPINK May 1946 English Director 2019-05-10 CURRENT
MARK CHARLES HUTCHINSON Secretary 2019-05-10 CURRENT
MR ALAN WILLIAM GEORGE CORBETT Sep 1957 British Director 2015-10-17 UNTIL 2019-05-10 RESIGNED
MR JAMES LORT HOWELL-RICHARDSON Secretary 2018-06-01 UNTIL 2019-05-10 RESIGNED
MR ALLAN RUSSELL BOWIE Jul 1964 British Director 2014-02-06 UNTIL 2015-10-07 RESIGNED
MARTIN LEONARD BLAZE Aug 1955 English Director 2019-05-10 UNTIL 2019-12-16 RESIGNED
MARK ADAMSON British Secretary 2012-02-03 UNTIL 2018-05-31 RESIGNED
JOHN DERBYSHIRE Secretary 2007-12-12 UNTIL 2013-02-27 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
BRYAN AUGUSTUS HUXFORD May 1939 British Director 2007-12-12 UNTIL 2018-01-31 RESIGNED
MR MICHAEL MURDOCH IMLACH Nov 1957 British Director 2014-02-06 UNTIL 2016-04-18 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
Bristow Helicopters Limited 2016-04-06 - 2019-05-10 Redhill   Significant influence or control
Eastern Airways International 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

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
THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED LONDON Active GROUP 06100 - Extraction of crude petroleum
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
AIR KILROE LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 51102 - Non-scheduled passenger air transport
BRISTOW AVIATION HOLDINGS LIMITED REDHILL Active GROUP 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
STEADYCONTRAST LIMITED REDHILL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EASTERN AIRWAYS INTERNATIONAL LIMITED SUTTON COLDFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SAKHALIN BRISTOW AIR SERVICES LIMITED SURREY Active FULL 77351 - Renting and leasing of air passenger transport equipment
AIR SOUTH WEST LIMITED REDHILL ENGLAND Dissolved... DORMANT 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
HOUSE OF TURIN LIMITED ABERDEEN Active 55900 - Other accommodation

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
EASTERN AIRWAYS INTERNATIONAL LIMITED SUTTON COLDFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EASTERNHILL ESTATES LTD SUTTON COLDFIELD UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
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