CLASSIC FLYING MACHINE COLLECTION LIMITED
NORWICH CLASSIC AERO SERVICES LIMITED

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Company number 04056458
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address 2 STATION ROAD, BRUNDALL, NORWICH, NORFOLK, NR13 5LA
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 August 2015; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CLASSIC FLYING MACHINE COLLECTION LIMITED are www.classicflyingmachinecollection.co.uk, and www.classic-flying-machine-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Buckenham Rail Station is 2 miles; to Lingwood Rail Station is 2.1 miles; to Salhouse Rail Station is 4.3 miles; to Reedham (Norfolk) Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classic Flying Machine Collection Limited is a Private Limited Company. The company registration number is 04056458. Classic Flying Machine Collection Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Classic Flying Machine Collection Limited is 2 Station Road Brundall Norwich Norfolk Nr13 5la. . EARTHEY, Victoria is a Secretary of the company. EARTHEY, Philip George is a Director of the company. Secretary LAKER, Jacqueline has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


Current Directors

Secretary
EARTHEY, Victoria
Appointed Date: 11 May 2011

Director
EARTHEY, Philip George
Appointed Date: 21 August 2000
53 years old

Resigned Directors

Secretary
LAKER, Jacqueline
Resigned: 11 May 2011
Appointed Date: 21 August 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000

Persons With Significant Control

Mr Philip George Earthey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CLASSIC FLYING MACHINE COLLECTION LIMITED Events

22 Mar 2017
Amended total exemption small company accounts made up to 31 August 2015
15 Sep 2016
Confirmation statement made on 21 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1

29 Sep 2015
Registered office address changed from 1 Station Road Brundall Norwich Norfolk NR13 5LA to 2 Station Road Brundall Norwich Norfolk NR13 5LA on 29 September 2015
...
... and 37 more events
04 Sep 2000
New director appointed
04 Sep 2000
New secretary appointed
04 Sep 2000
Secretary resigned
04 Sep 2000
Director resigned
21 Aug 2000
Incorporation