FISHBURN AIRFIELD LIMITED
CHESTER LE STREET

Hellopages » Tyne and Wear » Gateshead » DH3 2RY

Company number 04664452
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address ROWLANDS HOUSE PORTOBELLO ROAD, BIRTLEY, CHESTER LE STREET, COUNTY DURHAM, DH3 2RY
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 4 . The most likely internet sites of FISHBURN AIRFIELD LIMITED are www.fishburnairfield.co.uk, and www.fishburn-airfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Fishburn Airfield Limited is a Private Limited Company. The company registration number is 04664452. Fishburn Airfield Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Fishburn Airfield Limited is Rowlands House Portobello Road Birtley Chester Le Street County Durham Dh3 2ry. . MORGAN, Beryl is a Secretary of the company. MORGAN, Beryl is a Director of the company. MORGAN, David John is a Director of the company. MORGAN, Philip Ian is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director MORGAN, John Edwin has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
MORGAN, Beryl
Appointed Date: 20 February 2003
Director
MORGAN, Beryl
Appointed Date: 20 February 2003
86 years old
Director
MORGAN, David John
Appointed Date: 20 February 2003
59 years old
Director
MORGAN, Philip Ian
Appointed Date: 20 February 2003
58 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Director
MORGAN, John Edwin
Resigned: 29 October 2006
Appointed Date: 20 February 2003
87 years old
Nominee Director
JPCORD LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Mrs Beryl Morgan
Notified on: 12 February 2017
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Morgan
Notified on: 12 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Ian Morgan
Notified on: 12 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISHBURN AIRFIELD LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
06 Jul 2016
Micro company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 4
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 4
...
... and 35 more events
07 Mar 2003
New secretary appointed;new director appointed
25 Feb 2003
Registered office changed on 25/02/03 from: 17 city business centre lower road london SE16 2XB
25 Feb 2003
Director resigned
25 Feb 2003
Secretary resigned
12 Feb 2003
Incorporation

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