SPEEDBIRD AIR LIMITED
HARROW SPEEDBIRD AIR LTD

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Company number 04967970
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of SPEEDBIRD AIR LIMITED are www.speedbirdair.co.uk, and www.speedbird-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Speedbird Air Limited is a Private Limited Company. The company registration number is 04967970. Speedbird Air Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Speedbird Air Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . SPERLING, Judith Arielle is a Secretary of the company. SPERLING, Michael Meyer is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
SPERLING, Judith Arielle
Appointed Date: 18 November 2003

Director
SPERLING, Michael Meyer
Appointed Date: 18 November 2003
59 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003

Persons With Significant Control

Mrs Judith Arielle Sperling
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Meyer Sperling
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEEDBIRD AIR LIMITED Events

15 Dec 2016
Confirmation statement made on 18 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2

17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2

...
... and 25 more events
02 Dec 2003
New director appointed
02 Dec 2003
New secretary appointed
19 Nov 2003
Secretary resigned
19 Nov 2003
Director resigned
18 Nov 2003
Incorporation