IRIS AVIATION LTD.
SOUTHEND-ON-SEA M E P H HOLDINGS LIMITED

Hellopages » Essex » Southend-on-Sea » SS2 6HZ
Company number 04696564
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address THE BAXTER BUILDING, 80 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of IRIS AVIATION LTD. are www.irisaviation.co.uk, and www.iris-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Iris Aviation Ltd is a Private Limited Company. The company registration number is 04696564. Iris Aviation Ltd has been working since 13 March 2003. The present status of the company is Active. The registered address of Iris Aviation Ltd is The Baxter Building 80 Baxter Avenue Southend On Sea Essex Ss2 6hz. . HUTLEY, Mark Edward Paul is a Director of the company. Secretary HUTLEY, Mark Edward Paul has been resigned. Secretary NOVIS, Tara-Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HUTLEY, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HUTLEY, Mark Edward Paul
Appointed Date: 13 March 2003
55 years old

Resigned Directors

Secretary
HUTLEY, Mark Edward Paul
Resigned: 25 June 2008
Appointed Date: 13 March 2003

Secretary
NOVIS, Tara-Jane
Resigned: 14 June 2013
Appointed Date: 03 June 2008

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003

Director
HUTLEY, Paul
Resigned: 25 June 2008
Appointed Date: 13 March 2003
88 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003

Persons With Significant Control

Iris Insurance Brokers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IRIS AVIATION LTD. Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1

01 Mar 2016
Director's details changed for Mr Mark Edward Paul Hutley on 1 March 2016
17 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 40 more events
08 Jun 2004
New secretary appointed;new director appointed
08 Jun 2004
Secretary resigned
03 Jun 2004
Accounts for a dormant company made up to 31 March 2004
03 Jun 2004
Registered office changed on 03/06/04 from: 6 george arcade south molton devon EX36 3AB
13 Mar 2003
Incorporation

IRIS AVIATION LTD. Charges

6 August 2008
Aircraft mortgage
Delivered: 11 August 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage aircraft time…