AIR MERCIA LIMITED
BURNTWOOD SKYTRAMS LIMITED

Hellopages » Staffordshire » Lichfield » WS7 3GJ
Company number 04058687
Status Active
Incorporation Date 23 August 2000
Company Type Private Limited Company
Address ENERGY HOUSE ATTWOOD ROAD, ZONE 1, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, WS7 3GJ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 125 . The most likely internet sites of AIR MERCIA LIMITED are www.airmercia.co.uk, and www.air-mercia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Air Mercia Limited is a Private Limited Company. The company registration number is 04058687. Air Mercia Limited has been working since 23 August 2000. The present status of the company is Active. The registered address of Air Mercia Limited is Energy House Attwood Road Zone 1 Burntwood Business Park Burntwood Staffordshire Ws7 3gj. . JUPP, Nicole is a Secretary of the company. JUPP, Martyn Neil is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary EVANS, Lynn Marjorie has been resigned. Secretary PARDOE, Philip has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director DAVIES, Nicholas Stephen has been resigned. Director LASSAN, Malcolm Frederick has been resigned. Director MORRITT, Philip has been resigned. Director PARDOE, Philip has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
JUPP, Nicole
Appointed Date: 31 October 2011
Director
JUPP, Martyn Neil
Appointed Date: 15 May 2006
64 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 August 2000
Appointed Date: 23 August 2000
Secretary
EVANS, Lynn Marjorie
Resigned: 31 October 2011
Appointed Date: 30 September 2002
Secretary
PARDOE, Philip
Resigned: 30 September 2002
Appointed Date: 23 August 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 23 August 2000
Appointed Date: 23 August 2000
Director
DAVIES, Nicholas Stephen
Resigned: 30 September 2002
Appointed Date: 23 August 2000
65 years old
Director
LASSAN, Malcolm Frederick
Resigned: 31 October 2011
Appointed Date: 23 August 2000
78 years old
Director
MORRITT, Philip
Resigned: 24 August 2010
Appointed Date: 31 July 2006
61 years old
Director
PARDOE, Philip
Resigned: 30 September 2002
Appointed Date: 23 August 2000
75 years old

Persons With Significant Control

Mr Martyn Neil Jupp
Notified on: 8 September 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Juppair Llp
Notified on: 8 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR MERCIA LIMITED Events

08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 125
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Aug 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 125
...
... and 55 more events
31 Oct 2000
New secretary appointed;new director appointed
31 Oct 2000
New director appointed
31 Oct 2000
New director appointed
28 Sep 2000
Company name changed skytrams LIMITED\certificate issued on 29/09/00
23 Aug 2000
Incorporation

AIR MERCIA LIMITED Charges

24 August 2006
Aircraft charge
Delivered: 6 September 2006
Status: Satisfied on 10 February 2012
Persons entitled: Malcolm Lassan
Description: Aircraft beech king air 200, registration mark gfseu, s/no…
24 August 2006
Aircraft charge
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Jupp Air LLP
Description: Aircraft: beech king air 200, registration mark: gfseu…
24 August 2006
Debenture
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Jupp Air LLP Jupp Air LLP
Description: Fixed and floating charges over the undertaking and all…
23 June 2006
Aircraft mortgage
Delivered: 1 July 2006
Status: Satisfied on 14 July 2014
Persons entitled: Hitachi Capital (UK) PLC
Description: Beech king air 200 reg mark N87LPC/t/g serial no bb 331…

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