REGIONAL & CITY AIRPORTS HOLDINGS LIMITED
STRATFORD-UPON-AVON COVENTRY AIRPORT (2010) LIMITED PATRIOT AEROSPACE GROUP LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YX

Company number 07192056
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 6YX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Statement by Directors. The most likely internet sites of REGIONAL & CITY AIRPORTS HOLDINGS LIMITED are www.regionalcityairportsholdings.co.uk, and www.regional-city-airports-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regional City Airports Holdings Limited is a Private Limited Company. The company registration number is 07192056. Regional City Airports Holdings Limited has been working since 16 March 2010. The present status of the company is Active. The registered address of Regional City Airports Holdings Limited is Bridgeway House Bridgeway Stratford Upon Avon Warwickshire England Cv37 6yx. . COOK, Katherine Georgina is a Secretary of the company. BELL, Andrew Michael is a Director of the company. RIGBY, Peter, Sir is a Director of the company. Director SOUTHALL, Paul Raymond has been resigned. Director WRIGHT, Christopher James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COOK, Katherine Georgina
Appointed Date: 26 February 2016

Director
BELL, Andrew Michael
Appointed Date: 20 July 2015
46 years old

Director
RIGBY, Peter, Sir
Appointed Date: 17 March 2010
82 years old

Resigned Directors

Director
SOUTHALL, Paul Raymond
Resigned: 01 June 2015
Appointed Date: 14 January 2011
57 years old

Director
WRIGHT, Christopher James
Resigned: 17 March 2010
Appointed Date: 16 March 2010
54 years old

Persons With Significant Control

Rigby Group (Rg) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGIONAL & CITY AIRPORTS HOLDINGS LIMITED Events

24 Mar 2017
Confirmation statement made on 16 March 2017 with updates
13 Mar 2017
Group of companies' accounts made up to 31 March 2016
14 Jun 2016
Statement by Directors
14 Jun 2016
Statement of capital on 14 June 2016
  • GBP 13,800,001

14 Jun 2016
Solvency Statement dated 13/06/16
...
... and 36 more events
22 Dec 2010
Company name changed patriot aerospace group LIMITED\certificate issued on 22/12/10
  • RES15 ‐ Change company name resolution on 2010-12-03

22 Dec 2010
Change of name notice
09 Apr 2010
Appointment of Sir Peter Rigby as a director
09 Apr 2010
Termination of appointment of Christopher Wright as a director
16 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted