Company number 10303584
Status Active
Incorporation Date 29 July 2016
Company Type Private Limited Company
Address MR C BATHO, 3-4 SEVERNSIDE TRADING ESTATE, TEXTILOSE ROAD, TRAFFORD PARK, MANCHESTER, ENGLAND, M17 1WA
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration eight events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-21
; Registered office address changed from 20 King Edward Avenue Lytham St. Annes Lancashire FY8 1DP England to C/O Mr C Batho 3-4 Severnside Trading Estate, Textilose Road Trafford Park Manchester M17 1WA on 24 January 2017; Resolutions
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of CITY AIR EXPRESS GROUP LIMITED are www.cityairexpressgroup.co.uk, and www.city-air-express-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. City Air Express Group Limited is a Private Limited Company.
The company registration number is 10303584. City Air Express Group Limited has been working since 29 July 2016.
The present status of the company is Active. The registered address of City Air Express Group Limited is Mr C Batho 3 4 Severnside Trading Estate Textilose Road Trafford Park Manchester England M17 1wa. . BATHO, Jonathan is a Secretary of the company. BATHO, Jonathan Adam is a Director of the company. KNAPPER, Jamie is a Director of the company. KNAPPER, Jason is a Director of the company. The company operates in "Unlicensed carrier".
Current Directors
Persons With Significant Control
Mr Jamie Knapper
Notified on: 29 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Knapper
Notified on: 29 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CITY AIR EXPRESS GROUP LIMITED Events
10 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-21
24 Jan 2017
Registered office address changed from 20 King Edward Avenue Lytham St. Annes Lancashire FY8 1DP England to C/O Mr C Batho 3-4 Severnside Trading Estate, Textilose Road Trafford Park Manchester M17 1WA on 24 January 2017
23 Dec 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
20 Dec 2016
Appointment of Mr Jonathan Batho as a secretary on 2 December 2016
08 Dec 2016
Registration of charge 103035840001, created on 2 December 2016
23 Nov 2016
Current accounting period shortened from 31 July 2017 to 31 December 2016
03 Oct 2016
Appointment of Mr Jonathan Adam Batho as a director on 3 October 2016
29 Jul 2016
Incorporation
Statement of capital on 2016-07-29
-
MODEL ARTICLES ‐
Model articles adopted