EASTERN AIRWAYS (EUROPE) LIMITED

C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD  B72 1UJ
  • Active
  • Private Limited Company
  • Company No. 03590808
  • Last Updated: 01 Mar 2024

Company Profile

EASTERN AIRWAYS (EUROPE) LIMITED was incorporated on Wednesday, July 1, 1998 as a Private Limited Company with registered address in SUTTON COLDFIELD. EASTERN AIRWAYS (EUROPE) LIMITED has the status: Active and it's listed in the following category: Scheduled passenger air transport. This Private Limited Company has been operating for 26 years 4 months and 7 days.

Name EASTERN AIRWAYS (EUROPE) LIMITED
Company number 03590808
Company type Private Limited Company
Incorporation date 01 Jul 1998
Status Active
Industry (SIC 2007)

Address

Registered Address C/O BISSELL & BROWN CHARTER HOUSE
56 HIGH STREET
SUTTON COLDFIELD
B72 1UJ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Orient Industrial Holdings Limited Charter House, 56 High Street, B72 1UJ Dates: Wednesday, May 1, 2019 - present
significant influence or control
Eastern Airways International Limited Schiphol Way, Humberside Airport, DN39 6YH Dates: Wednesday, April 6, 2016 - present
significant influence or control
Eastern Airways Share Plan Limited Schiphol Way, Humberside Aiport, DN39 6YH Dates: Wednesday, April 6, 2016 - Tuesday, October 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 July 2016
Last confirmation statement dated 01 July 2015

Mortgages

Total of Mortgages 13
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 11

Previous Names

Name Change Date
EASTERN AIRWAYS (EUROPE) LIMITED 01 Jul 1998