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EASTERN AIRWAYS SHARE PLAN LIMITED - C/O Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Company Information
- Company registration number
- 06451578
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Bissell & Brown Ltd Charter House
- 56 High Street
- Sutton Coldfield
- West Midlands
- B72 1UJ
- United Kingdom C/O Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom UK
Management
- Managing Directors
- BURGESS, Anthony Michael
- LAKE OBE, Richard James
- SPINK, Clifford Rodney
- Company secretaries
- HUTCHINSON, Mark Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-12
- Dissolved on
- 2021-05-04
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Orient Industrial Holdings Ltd
- -
- Eastern Airways International Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2021-12-26
- Last Date: 2020-12-12
✓
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EASTERN AIRWAYS SHARE PLAN LIMITED Company Description
- EASTERN AIRWAYS SHARE PLAN LIMITED is a ltd registered in United Kingdom with the Company reg no 06451578. Its current trading status is "closed". It was registered 2007-12-12. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at C/o Bissell & Brown Ltd Charter House .
Get EASTERN AIRWAYS SHARE PLAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eastern Airways Share Plan Limited - C/O Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06451578#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06451578#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-02-04) - DS01
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gazette-notice-voluntary (2021-02-16) - GAZ1(A)
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keyboard_arrow_right 2020
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resolution (2020-09-14) - RESOLUTIONS
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resolution (2020-04-22) - RESOLUTIONS
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capital-allotment-shares (2020-04-20) - SH01
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accounts-with-accounts-type-full (2020-01-03) - AA
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accounts-with-accounts-type-full (2020-08-27) - AA
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legacy (2020-09-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-09-14) - SH19
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legacy (2020-09-14) - SH20
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confirmation-statement-with-updates (2020-12-18) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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accounts-with-accounts-type-full (2019-01-07) - AA
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termination-secretary-company-with-name-termination-date (2019-05-15) - TM02
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cessation-of-a-person-with-significant-control (2019-05-15) - PSC07
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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appoint-person-secretary-company-with-name-date (2019-05-16) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-03) - AD01
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change-to-a-person-with-significant-control (2019-07-03) - PSC05
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change-person-director-company-with-change-date (2019-07-03) - CH01
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notification-of-a-person-with-significant-control (2019-07-08) - PSC02
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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termination-director-company-with-name-termination-date (2019-12-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-16) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-02) - AA
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-13) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-13) - AP03
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-09) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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confirmation-statement-with-updates (2017-01-06) - CS01
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accounts-with-accounts-type-full (2017-01-06) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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accounts-with-accounts-type-full (2016-01-10) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-03-07) - RP04
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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accounts-with-accounts-type-full (2015-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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keyboard_arrow_right 2014
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statement-of-companys-objects (2014-08-12) - CC04
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resolution (2014-08-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-05-30) - AP01
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appoint-person-director-company-with-name-date (2014-05-29) - AP01
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change-account-reference-date-company-current-extended (2014-03-07) - AA01
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change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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accounts-with-accounts-type-full (2013-10-08) - AA
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termination-secretary-company-with-name-termination-date (2013-03-06) - TM02
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mortgage-satisfy-charge-full (2013-11-21) - MR04
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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resolution (2012-08-15) - RESOLUTIONS
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legacy (2012-07-04) - MG01
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keyboard_arrow_right 2011
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accounts-amended-with-accounts-type-full (2011-10-11) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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capital-allotment-shares (2011-12-21) - SH01
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-20) - AA
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legacy (2009-05-09) - 363a
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keyboard_arrow_right 2007
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incorporation-company (2007-12-12) - NEWINC
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legacy (2007-12-21) - 395
