ENSTONE AIRLINES LIMITED
MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0JQ

Company number 03110902
Status Active
Incorporation Date 6 October 1995
Company Type Private Limited Company
Address 2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of David John Kirkwood as a secretary on 10 January 2017; Termination of appointment of David John Kirkwood as a director on 10 January 2017; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of ENSTONE AIRLINES LIMITED are www.enstoneairlines.co.uk, and www.enstone-airlines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Enstone Airlines Limited is a Private Limited Company. The company registration number is 03110902. Enstone Airlines Limited has been working since 06 October 1995. The present status of the company is Active. The registered address of Enstone Airlines Limited is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. The company`s financial liabilities are £20.77k. It is £-4.64k against last year. And the total assets are £15.3k, which is £-3.6k against last year. GILBERT, Stephen Thomas is a Director of the company. Secretary KIRKWOOD, David John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KIRKWOOD, David John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


enstone airlines Key Finiance

LIABILITIES £20.77k
-19%
CASH n/a
TOTAL ASSETS £15.3k
-20%
All Financial Figures

Current Directors

Director
GILBERT, Stephen Thomas
Appointed Date: 06 October 1995
68 years old

Resigned Directors

Secretary
KIRKWOOD, David John
Resigned: 10 January 2017
Appointed Date: 06 October 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 October 1995
Appointed Date: 06 October 1995
Director
KIRKWOOD, David John
Resigned: 10 January 2017
Appointed Date: 06 October 1995
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 October 1995
Appointed Date: 06 October 1995

Persons With Significant Control

Mr Stephen Thomas Gilbert Bsc Air Transport Engineering
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Kirkwood
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENSTONE AIRLINES LIMITED Events

10 Feb 2017
Termination of appointment of David John Kirkwood as a secretary on 10 January 2017
10 Feb 2017
Termination of appointment of David John Kirkwood as a director on 10 January 2017
08 Nov 2016
Confirmation statement made on 6 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
...
... and 43 more events
22 Jan 1996
Accounting reference date notified as 30/09
15 Nov 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1995
New director appointed
15 Nov 1995
Registered office changed on 15/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Oct 1995
Incorporation

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