CAPITAL AIR CHARTER HOLDINGS LIMITED
COVENTRY MACWARD STEEL SLITTING SERVICES (1991) LIMITED

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Company number 02658928
Status Active
Incorporation Date 30 October 1991
Company Type Private Limited Company
Address AIRPORT HOUSE, ROWLEY ROAD, COVENTRY, CV3 4FR
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Register(s) moved to registered inspection location 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR. The most likely internet sites of CAPITAL AIR CHARTER HOLDINGS LIMITED are www.capitalaircharterholdings.co.uk, and www.capital-air-charter-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Capital Air Charter Holdings Limited is a Private Limited Company. The company registration number is 02658928. Capital Air Charter Holdings Limited has been working since 30 October 1991. The present status of the company is Active. The registered address of Capital Air Charter Holdings Limited is Airport House Rowley Road Coventry Cv3 4fr. . HUMPHRIES, Lisa Anne is a Director of the company. HUMPHRIES, Malcolm Frederick is a Director of the company. RIGBY, Peter, Sir is a Director of the company. SOUTHALL, Paul Raymond is a Director of the company. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary HUNT, Jeffrey Byron Davies has been resigned. Secretary SOUTHALL, Paul Raymond has been resigned. Secretary WILLIAMS, Alan Hugh has been resigned. Nominee Director FILBUK (SECRETARIES) LIMITED has been resigned. Director HUNT, Edward John has been resigned. Director HUNT, Gary John has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
HUMPHRIES, Lisa Anne
Appointed Date: 27 August 2014
58 years old
Director
HUMPHRIES, Malcolm Frederick
Appointed Date: 27 August 2014
66 years old
Director
RIGBY, Peter, Sir
Appointed Date: 27 August 2014
82 years old
Director
SOUTHALL, Paul Raymond
Appointed Date: 27 August 2014
57 years old

Resigned Directors

Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 27 October 1992
Appointed Date: 30 October 1991
Secretary
HUNT, Jeffrey Byron Davies
Resigned: 27 August 2014
Appointed Date: 01 June 1995
Secretary
SOUTHALL, Paul Raymond
Resigned: 07 March 2015
Appointed Date: 27 August 2014
Secretary
WILLIAMS, Alan Hugh
Resigned: 01 June 1995
Appointed Date: 27 October 1992
Nominee Director
FILBUK (SECRETARIES) LIMITED
Resigned: 27 October 1992
Appointed Date: 30 October 1991
Director
HUNT, Edward John
Resigned: 27 August 2014
Appointed Date: 27 October 1992
92 years old
Director
HUNT, Gary John
Resigned: 27 August 2014
Appointed Date: 27 October 1992
68 years old

Persons With Significant Control

Patriot Aerospace Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL AIR CHARTER HOLDINGS LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Register(s) moved to registered inspection location 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR
07 Jan 2016
Full accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 75,000.99375
...
... and 87 more events
07 Nov 1992
Registered office changed on 07/11/92 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ
07 Nov 1992
Secretary resigned;new secretary appointed
07 Nov 1992
New director appointed
07 Nov 1992
Director resigned;new director appointed
30 Oct 1991
Incorporation

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