This company is commonly known as Eastern Airways (uk) Limited. The company was founded 26 years ago and was given the registration number 03468489. The firm's registered office is in SUTTON COLDFIELD. You can find them at C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands. This company's SIC code is 51101 - Scheduled passenger air transport.
| Name | : | EASTERN AIRWAYS (UK) LIMITED |
|---|---|---|
| Company Number | : | 03468489 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, United Kingdom, B72 1UJ | Director | 10 November 2022 | Active |
| C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, United Kingdom, B72 1UJ | Director | 11 October 2023 | Active |
| C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, United Kingdom, B72 1UJ | Director | 26 October 2023 | Active |
| C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, United Kingdom, B72 1UJ | Director | 10 May 2019 | Active |
| C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, United Kingdom, B72 1UJ | Director | 10 November 2022 | Active |
| 50, Waltham Road, Scartho, Grimsby, United Kingdom, DN33 2NA | Secretary | 03 February 2012 | Active |
| 5 Springfields, Tealby, Market Rasen, LN8 3XP | Secretary | 26 October 2007 | Active |
| Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JZ | Secretary | 01 June 2018 | Active |
| C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, United Kingdom, B72 1UJ | Secretary | 10 May 2019 | Active |
| Weelsby Park Lodge, 168 Weelsby Road, Grimsby, DN32 8PL | Secretary | 19 November 1997 | Active |
| Charter House, 56 High Street, Sutton Coldfield, B72 1UJ | Corporate Secretary | 26 January 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 19 November 1997 | Active |
| Charter House, 56 High Street, Sutton Coldfield, B72 1UJ | Corporate Secretary | 28 April 2005 | Active |
| C/O Bissell & Brown Ltd, Charter House, 56 High Street, Sutton Coldfield, United Kingdom, B72 1UJ | Director | 10 May 2019 | Active |
| Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ | Director | 06 February 2014 | Active |
| C/O Bissell & Brown Ltd, Charter House, 56 High Street, Sutton Coldfield, United Kingdom, B72 1UJ | Director | 10 May 2019 | Active |
| Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JZ | Director | 17 October 2015 | Active |
| Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ | Director | 28 April 2016 | Active |
| Schiphol House, Grimsby Road, Kirmington, Ulceby, England, DN39 6YH | Director | 01 August 2022 | Active |
| Bristow Helicopters Limited, Redhill Aerodrome, Redhill, United Kingdom, RH1 5JZ | Director | 06 February 2014 | Active |
| Charter House, 56 High Street, Sutton Coldfield, B72 1UJ | Director | 24 April 2009 | Active |
| Weelsby Park Lodge, 168 Weelsby Road, Grimsby, DN32 8PL | Director | 19 November 1997 | Active |
| Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ | Director | 06 February 2014 | Active |
| Pokes Hole Cottage, Hallington, Louth, LN11 9RN | Director | 19 November 1997 | Active |
| C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, United Kingdom, B72 1UJ | Director | 24 April 2009 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 19 November 1997 | Active |
| Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JZ | Director | 17 January 2019 | Active |
| C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, United Kingdom, B72 1UJ | Director | 11 May 2021 | Active |
| Charter House, 56 High Street, Sutton Coldfield, United Kingdom, B72 1UJ | Corporate Director | 26 January 1999 | Active |
| Charter House, 56 High Street, Sutton Coldfield, United Kingdom, B72 1UJ | Corporate Director | 28 April 2005 | Active |
| Charter House, 56 High Street, Sutton Coldfield, United Kingdom, B72 1UJ | Corporate Director | 28 April 2005 | Active |
| Orient Industrial Holdings Ltd | ||
| Notified on | : | 10 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Bissell & Brown, Charter House, Sutton Coldfield, England, B72 1UJ |
| Nature of control | : |
|
| Eastern Airways (Europe) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Schiphol House, Schiphol Way, Kirmington, England, DN39 6YH |
| Nature of control | : |
|
| Eastern Airways International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Schiphol House, Schiphol Way, Kirmington, England, DN39 6YH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Officers | Change person director company with change date. | Download |
| 2024-02-14 | Officers | Change person director company with change date. | Download |
| 2024-02-13 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-10-26 | Officers | Appoint person director company with name date. | Download |
| 2023-10-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-13 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-15 | Officers | Appoint person director company with name date. | Download |
| 2022-11-14 | Officers | Appoint person director company with name date. | Download |
| 2022-11-14 | Officers | Termination director company with name termination date. | Download |
| 2022-08-03 | Officers | Appoint person director company with name date. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-01 | Officers | Change person director company with change date. | Download |
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