Eachairn Aerospace Holdings Limited

General information

Name:

Eachairn Aerospace Holdings Ltd

Office Address:

11th Floor The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham

Number: 03985386

Incorporation date: 2000-05-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eachairn Aerospace Holdings Limited with reg. no. 03985386 has been in this business field for 21 years. This particular Private Limited Company is officially located at 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham and their post code is B4 6AT. It 's been fourteen years since This company's business name is Eachairn Aerospace Holdings Limited, but until 2007 the name was Mckechnie Aerospace Holdings and before that, until 31st October 2000 this company was known as Mozart A. This means it has used four other names. This enterprise's SIC and NACE codes are 74990 meaning Non-trading company. The business most recent accounts cover the period up to 2020-12-31 and the latest confirmation statement was submitted on 2021-05-09.

There is a number of two directors running this particular limited company at the moment, namely Jonathon C. and Garry B. who have been performing the directors tasks since 2019. To help the directors in their tasks, this particular limited company has been utilizing the expertise of Jonathon C. as a secretary since October 2016.

  • Previous company's names
  • Eachairn Aerospace Holdings Limited 2007-11-07
  • Mckechnie Aerospace Holdings Limited 2000-10-31
  • Mozart A Limited 2000-08-14
  • Readycyber Limited 2000-05-04

Company staff

Jonathon C.

Role: Director

Appointed: 21 November 2019

Latest update: 8 July 2021

Jonathon C.

Role: Secretary

Appointed: 10 October 2016

Latest update: 8 July 2021

Garry B.

Role: Director

Appointed: 01 November 2006

Latest update: 8 July 2021

People with significant control

The companies with significant control over this firm are: Melrose Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at The Colmore Building, 20 Colmore Circus Queensway, B4 6AT and was registered as a PSC under the reg no 04763064.

Melrose Plc
Address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 04763064
Notified on 19 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 23 May 2022
Confirmation statement last made up date 09 May 2021

Company filings

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Full accounts for the period ending Thu, 31st Dec 2020 (AA)
filed on: 4th, July 2021
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

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