THE MIDLAND AEROPLANE COMPANY LTD
2 BROAD STREET, WOKINGHAM RG40 1AB- Active
- Private Limited Company
- Company No. 12337207
- Last Updated: 01 Mar 2024
Company Profile
THE MIDLAND AEROPLANE COMPANY LTD was incorporated on Wednesday, November 27, 2019 as a Private Limited Company with registered address in WOKINGHAM. THE MIDLAND AEROPLANE COMPANY LTD has the status: Active and it's listed in the following category: Repair and maintenance of aircraft and spacecraft. This Private Limited Company has been operating for 5 years 2 months and 29 days.
| Name | THE MIDLAND AEROPLANE COMPANY LTD |
|---|---|
| Company number | 12337207 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BROAD STREET WOKINGHAM RG40 1AB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Philip Andrew Hall Nationality: British |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Samuel Tomline Nationality: British |
Dates: Wednesday, November 27, 2019 - Friday, November 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Martin Turney Nationality: British |
Dates: Wednesday, November 27, 2019 - Monday, December 14, 2020
ownership of shares 25 to 50 percent
|
| Mr Timothy Nigel Holcroft-Smith Nationality: British |
Dates: Wednesday, November 27, 2019 - Monday, December 14, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE MIDLAND AEROPLANE COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE MIDLAND AEROPLANE COMPANY LTD | 27 Nov 2019 |