EACHAIRN AEROSPACE HOLDINGS LIMITED
Non-Trading
General Information
NAME
EACHAIRN AEROSPACE HOLDINGS LIMITED
COMPANY NUMBER
03985386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/05/2000
(24 years and 6 months old)
WEBSITE
http://melroseplc.net
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/2000
07/11/2007
MCKECHNIE AEROSPACE HOLDINGS LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Th Floor the Colmore Building
Colmore Plaza
20 Colmore Circus Queensway
Birmingham, West Midlands
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Michael Payne (932040782) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EACHAIRN AEROSPACE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EACHAIRN AEROSPACE HOLDINGS LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about EACHAIRN AEROSPACE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2023 - Present (1 years and 5 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 61 Past: 0 |
View Report |
|
07/03/2024 - Present (8 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 71 Past: 1 |
View Report |
|
07/03/2024 - Present (8 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/05/2000 - Present (24 years and 6 months) 04/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
04/05/2000 - Present (24 years and 6 months) 04/05/2000 - Present (24 years and 6 months) 04/05/2000 - Present (24 years and 6 months) 04/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Michael Payne (932040782) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 14/03/2024 | Garry Elliot Barnes (926146910) has left the board |
| 14/03/2024 | New Board Member Michael Payne (932041505) Appointed |
| 11/07/2023 | New Accounts filed |
| 15/06/2023 | New Board Member Warren Fernandez (931011607) Appointed |
| 09/06/2023 | Jonathon Colin Fyfe Crawford (916431893) has left the board |
| 09/06/2023 | Jonathon Colin Fyfe Crawford (921634685) has left the board |
| 13/05/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 19/12/2019 | Geoffrey Peter Martin (907013890) has left the board |
| 25/11/2019 | New Board Member Jonathon Colin Fyfe Crawford (916431893) Appointed |
| 14/10/2019 | New Accounts filed |
| 06/09/2019 | Gary Elliot Barnes (907313532) has left the board |
| 06/09/2019 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 18/10/2016 | Adam David Christopher Westley (918281620) has left the board |
| 18/10/2016 | New Company Secretary Jonathon Colin Fyfe Crawford (921634685) Appointed |
| 27/09/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 28/04/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 12/12/2014 | Simon Antony Peckhan (910574064) has left the board |
| 12/12/2014 | David Alexander Roper (909003216) has left the board |
| 12/12/2014 | Alistair Garfield Stork (904688380) has left the board |
| 12/12/2014 | James Christopher Miller (900156960) has left the board |
| 31/05/2014 | New Annual Return filed |
| 24/05/2014 | New Accounts filed |
| 04/12/2013 | Change in Reg. Office |
| 14/11/2013 | New Company Secretary Adam David Christopher Westley (918281620) Appointed |
| 09/09/2013 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
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