General information

Name:

Groupair Uk Limited

Office Address:

Donington Court Pegasus Business Park Beverley Road DE74 2UZ East Midlands Airport

Number: 04617243

Incorporation date: 2002-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Groupair Uk came into being in 2002 as a company enlisted under no 04617243, located at DE74 2UZ East Midlands Airport at Donington Court Pegasus Business Park. The company has been in business for twenty two years and its current state is active. Even though currently it is known as Groupair Uk Ltd, it was not always so. The company was known under the name Inkbase until 28th April 2003, when the name was changed to Duncan International Trading. The last change took place on 24th October 2022. The firm's principal business activity number is 51210 and has the NACE code: Freight air transport. December 31, 2022 is the last time the company accounts were filed.

From the data we have gathered, the following firm was formed in 13th December 2002 and has so far been overseen by nine directors, and out of them two (Neville K. and Colin W.) are still listed as current directors.

  • Previous company's names
  • Groupair Uk Ltd 2022-10-24
  • Duncan International Trading Ltd. 2003-04-28
  • Inkbase Limited 2002-12-13

Company staff

Neville K.

Role: Director

Appointed: 13 July 2012

Latest update: 11 December 2023

Colin W.

Role: Director

Appointed: 13 July 2012

Latest update: 11 December 2023

People with significant control

The companies that control this firm include: Hae Group Ltd owns over 3/4 of company shares. This business can be reached in Derby at Cygnus Court Beverley Road, East Midlands Airport, DE74 2SA and was registered as a PSC under the registration number 5961281.

Hae Group Ltd
Address: 3 Cygnus Court Beverley Road, East Midlands Airport, Derby, DE74 2SA, United Kingdom
Legal authority Companies House 2006
Legal form Private Limited
Country registered Uk
Place registered Uk
Registration number 5961281
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 51210 : Freight air transport
21
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