Company number 03733754
Status Active
Incorporation Date 16 March 1999
Company Type Private Limited Company
Address IAN WOODWARD ACCOUNTANCY LTD, 57 HIGH STREET, ROWLEY REGIS, WEST MIDLANDS, ENGLAND, B65 0EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 650
. The most likely internet sites of BIRMINGHAM EUROPEAN AIRWAYS LTD are www.birminghameuropeanairways.co.uk, and www.birmingham-european-airways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Birmingham European Airways Ltd is a Private Limited Company.
The company registration number is 03733754. Birmingham European Airways Ltd has been working since 16 March 1999.
The present status of the company is Active. The registered address of Birmingham European Airways Ltd is Ian Woodward Accountancy Ltd 57 High Street Rowley Regis West Midlands England B65 0eh. . JONES, Andrew Frederick is a Secretary of the company. ESSEX, Vincent is a Director of the company. Secretary JOHNSON, Philip David has been resigned. Secretary WILLIAMS, Martin Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TAYLOR, Michael has been resigned. Director HT CORPORATE SERVICES LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999
Director
TAYLOR, Michael
Resigned: 24 May 2005
Appointed Date: 16 March 1999
78 years old
Director
HT CORPORATE SERVICES LTD
Resigned: 09 August 2005
Appointed Date: 24 May 2005
Persons With Significant Control
Mr Vincent Essex
Notified on: 1 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIRMINGHAM EUROPEAN AIRWAYS LTD Events
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
10 Nov 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
20 Nov 2015
Accounts for a dormant company made up to 31 March 2015
03 Jul 2015
Registered office address changed from C/O C/O Ian Woodward Accountancy Ltd 57 High Street Rowley Regis West Midlands B65 0EH England to C/O Ian Woodward Accountancy Ltd 57 High Street Rowley Regis West Midlands B65 0EH on 3 July 2015
...
... and 47 more events
07 Nov 2000
New secretary appointed
07 Nov 2000
Accounts for a dormant company made up to 31 March 2000
27 Mar 2000
Return made up to 16/03/00; full list of members
17 Mar 1999
Secretary resigned
16 Mar 1999
Incorporation