EASTERN AIRWAYS SHARE PLAN LIMITED
Company is dissolved
General Information
NAME
EASTERN AIRWAYS SHARE PLAN LIMITED
COMPANY NUMBER
06451578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/12/2007
(16 years and 11 months old)
WEBSITE
www.easternairways.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B72 1UJ
c/o Bissell & Brown Ltd
Charter House
Sutton Coldfield
West Midlands B72 1UJ
B72 1UJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASTERN AIRWAYS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| EASTERN AIRWAYS SHARE PLAN LIMITED | Company is dissolved | View Report |
| EASTERN AIRWAYS (EUROPE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Clifford Rodney Spink Cb Cbe Fcmi Fraes (909433765) Appointed |
| 04/07/2024 | New Board Member Richard James Lake Obe (902889197) Appointed |
| 06/03/2024 | New Board Member Anthony Michael Burgess (925851088) Appointed |
Credit Risk Overview
Want to learn more about EASTERN AIRWAYS SHARE PLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EASTERN AIRWAYS SHARE PLAN LIMITED?
Purchase the company report or an
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Want to learn more about EASTERN AIRWAYS SHARE PLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1939 |
Resigned | Director |
Current: 2 Past: 31 |
View Report |
|
12/12/2007 - 27/02/2013 (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 11 Past: 27 |
View Report |
|
03/02/2012 - 31/05/2018 (6 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORIENT INDUSTRIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EASTERN AIRWAYS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AIR KILROE LIMITED | Active - Accounts Filed | View Report |
| EASTERN AIRWAYS SHARE PLAN LIMITED | Company is dissolved | View Report |
| EASTERN AIRWAYS (EUROPE) LIMITED | Non-Trading | View Report |
| EASTERNHILL ESTATES LTD | Active - Accounts Filed | View Report |
| EASTERNHILL ESTATES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Clifford Rodney Spink Cb Cbe Fcmi Fraes (909433765) Appointed |
| 04/07/2024 | New Board Member Richard James Lake Obe (902889197) Appointed |
| 06/03/2024 | New Board Member Anthony Michael Burgess (925851088) Appointed |
| 03/11/2023 | New Board Member Richard James Lake Obe (902889197) Appointed |
| 18/10/2023 | New Board Member Anthony Michael Burgess (925851088) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 02/09/2020 | New Accounts filed |
| 10/01/2020 | New Accounts filed |
| 01/01/2020 | Martin Leonard Blaze (925851107) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 05/07/2019 | Change in Reg. Office |
| 20/05/2019 | New Company Secretary Mark Charles Hutchinson (925853325) Appointed |
| 20/05/2019 | Change in Reg. Office |
| 17/05/2019 | James Lort Howell-Richardson (924739167) has left the board |
| 17/05/2019 | Alan William George Corbett (919305138) has left the board |
| 17/05/2019 | James Lort Howell-Richardson (916671792) has left the board |
| 17/05/2019 | New Board Member Martin Leonard Blaze (925851107) Appointed |
| 17/05/2019 | New Board Member Anthony Michael Burgess (925851088) Appointed |
| 17/05/2019 | New Board Member Clifford Rodney Spink Cb Cbe Fcmi Fraes (909433765) Appointed |
| 14/01/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 15/06/2018 | Mark Adamson (916672033) has left the board |
| 15/06/2018 | New Company Secretary James Lort Howell-Richardson (924739167) Appointed |
| 16/02/2018 | Bryan Augustus Huxford (903554023) has left the board |
| 07/01/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 13/07/2017 | Carl William Dixon (920780911) has left the board |
| 11/01/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 06/05/2016 | New Board Member Carl William Dixon (920780911) Appointed |
| 04/05/2016 | Michael Murdoch Imlach (918810499) has left the board |
| 12/03/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 03/11/2015 | New Board Member Alan William George Corbett (919305138) Appointed |
| 20/10/2015 | Allan Russell Bowie (918814092) has left the board |
| 20/10/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 03/06/2014 | New Board Member Allan Russell Bowie (918814092) Appointed |
| 02/06/2014 | New Board Member Michael Murdoch Imlach (918810499) Appointed |
| 02/06/2014 | New Board Member James Lort Howell-Richardson (916671792) Appointed |
| 11/03/2014 | Change in Reg. Office |
| 13/01/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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