KEARSLEY AIRWAYS (HOLDINGS) LIMITED
STANSTED

Hellopages » Essex » Uttlesford » CM24 1QL

Company number 02486702
Status Active
Incorporation Date 29 March 1990
Company Type Private Limited Company
Address ROMEERA HOUSE, STANSTED AIRPORT, STANSTED, ESSEX, CM24 1QL
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 29 December 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of KEARSLEY AIRWAYS (HOLDINGS) LIMITED are www.kearsleyairwaysholdings.co.uk, and www.kearsley-airways-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Bishops Stortford Rail Station is 2.6 miles; to Harlow Mill Rail Station is 6.8 miles; to Harlow Town Rail Station is 8.3 miles; to Audley End Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kearsley Airways Holdings Limited is a Private Limited Company. The company registration number is 02486702. Kearsley Airways Holdings Limited has been working since 29 March 1990. The present status of the company is Active. The registered address of Kearsley Airways Holdings Limited is Romeera House Stansted Airport Stansted Essex Cm24 1ql. . MEHTA, Madhoo is a Secretary of the company. MEHTA, Madhoo is a Director of the company. MEHTA, Meenal is a Director of the company. Secretary GOLDSTEIN, Frank has been resigned. Director GOLDSTEIN, Frank has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


Current Directors

Secretary
MEHTA, Madhoo
Appointed Date: 30 June 2005

Director
MEHTA, Madhoo

89 years old

Director
MEHTA, Meenal

91 years old

Resigned Directors

Secretary
GOLDSTEIN, Frank
Resigned: 30 June 2005

Director
GOLDSTEIN, Frank
Resigned: 30 June 2005
101 years old

Persons With Significant Control

Mrs Meenal Mehta
Notified on: 1 July 2016
91 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

KEARSLEY AIRWAYS (HOLDINGS) LIMITED Events

23 Jan 2017
Group of companies' accounts made up to 30 June 2016
11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
08 Mar 2016
Group of companies' accounts made up to 30 June 2015
14 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 289,000

16 Nov 2015
Auditor's resignation
...
... and 68 more events
26 Jul 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

26 Jul 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

26 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

28 Jun 1990
Company name changed fallowhurst LIMITED\certificate issued on 29/06/90

29 Mar 1990
Incorporation