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Nom

Eastern Airways Share Plan Limited

Adresse
C/O Bissell & Brown Ltd Charter House
56 High Street
Sutton Coldfield
B72 1UJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06451578 Show on Companies House
Statut de SociétéDissolved
Fondé12 décembre 2007
AccountsFULL
last accounts made up to 31 mars 2020
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Eastern Airways International Limited Status: Active Notified: 06/04/2016 Companies House Number: 04082547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Orient Industrial Holdings Ltd Status: Active Notified: 10/05/2019 Companies House Number: 11972429 Nature of Control
  • Significant influence or control
  • gb-flag GB Bristow Helicopters Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2019 Companies House Number: 00551102 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Burgess, Anthony Michael 56 High Street, Sutton Coldfield, United Kingdom Status: Active Notified: 10/05/2019 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hutchinson, Mark Charles 56 High Street, Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 10/05/2019 Role: Secretary
    Lake Obe, Richard James Hallington, Louth, Lincolnshire Status: Active Notified: 12/12/2007 Date of Birth: 02/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spink, Clifford Rodney 56 High Street, Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 10/05/2019 Date of Birth: 05/1946 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Blaze, Martin Leonard 56 High Street, Sutton Coldfield, United Kingdom Status: Ceased Notified: 10/05/2019 Ceased: 16/12/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

    Companies Controlled by This Company (2)

    gb-flag GB AIR Kilroe Limited Status: Ceased Notified: 06/10/2020 Ceased: 06/10/2020 Companies House Number: 03038856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eastern Airways (Europe) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2020 Companies House Number: 03590808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors