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STOBART AIR (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stobart Air (uk) Limited. The company was founded 23 years ago and was given the registration number 04185647. The firm's registered office is in LONDON. You can find them at Third Floor, 15 Stratford Place, London, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:STOBART AIR (UK) LIMITED
Company Number:04185647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:Third Floor, 15 Stratford Place, London, England, W1C 1BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director08 March 2021Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director14 June 2023Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Secretary20 April 2011Active
21 Nook Lane Close, Dalston, Carlisle, CA5 7JA

Secretary07 April 2006Active
Stretton Green Distribution Park, Langford Way Appleton, Warrington, WA4 4TZ

Secretary02 March 2009Active
111 Knockview Drive, Tandragee, Northern Ireland, BT62 2BL

Secretary22 March 2001Active
15 Well Road, Warren Point, Northern Ireland, BT343RS

Secretary22 March 2001Active
Ballyedmond Castle, Rostrevor, BT34 3AG

Director22 March 2001Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director14 June 2018Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director13 November 2017Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director08 March 2021Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director09 September 2019Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director14 June 2018Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, United Kingdom, WA4 4TQ

Director07 April 2006Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director07 April 2006Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director10 April 2014Active

People with Significant Control

Smith & Co (Holdings) Limited
Notified on:20 May 2024
Status:Active
Country of residence:United Kingdom
Address:Clifton Moor Farm, Clifton, Penrith, United Kingdom, CA10 2EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Esken Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor, 15 Stratford Place, London, England, W1C 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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