EM

EXECAIR (EAST MIDLANDS) LIMITED

Dissolved

Company number 03049696

Spalding · Incorporated 25 April 1995

C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA

Service activities incidental to air transportation · SIC 52230

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CORPORATE HANDLING EAST MIDLANDS LIMITED · 25 April 1995 – 22 September 2000

Previous registered addresses

Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom · until 22 July 2023

Voyager House 142 Prospect Way Luton Bedfordshire England LU2 9QH England · until 27 June 2022

Hangar 63 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT · until 11 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NJ
NENDICK, Jonathan Nicholas, Mr.
Director
31 May 2022
SJ
SMITH, John Angus
Director
8 July 2019
CA
COWIE, Andrew Jonathan Scott
Director · Resigned
6 December 2019
FY
FREEMAN, Yvette Helen
Director · Resigned
19 December 2016
FY
FREEMAN, Yvette Helen
Director · Resigned
12 February 2015
RD
RUBACK, Daniel David
Director · Resigned
12 February 2015
BP
BOUWER, Peter John
Director · Resigned
12 February 2013
BD
BROOKS, David Robert
Director · Resigned
12 February 2013
PP
PEARSE, Pat
Director · Resigned
21 January 2013
TS
TEITTINEN, Sami Tapio
Director · Resigned
1 August 2012
GJ
GIBNEY, Joseph Laurence
Director · Resigned
2 August 2011
MG
MARCHANT, Guy Stephen
Director · Resigned
2 August 2011
BR
BAKER, Rachel Dawn
Secretary · Resigned
1 July 2009
BR
BAKER, Rachel Dawn
Director · Resigned
1 July 2009
JM
JOHNSTONE, Mark
Director · Resigned
1 July 2009
HG
HALL, Gareth
Director · Resigned
7 August 2008
HG
HALL, Gareth
Secretary · Resigned
22 November 2007
SS
SHAW, Sarah Margaret
Secretary · Resigned
7 January 2005
HP
HINGSTON, Paul Anthony
Secretary · Resigned
11 August 2004
BD
BEST, David Hugh
Director · Resigned
11 August 2004
HE
HASKINS, Elizabeth A
Director · Resigned
11 August 2004
PG
PARK, Graeme
Director · Resigned
11 August 2004
MI
MACMILLAN, Ian Clive
Director · Resigned
1 January 2004
IP
INSTONE, Paul Robert
Director · Resigned
31 December 2002
WM
WALKER, Mervyn
Director · Resigned
2 July 2001
BG
BUCHANAN, Gordon
Director · Resigned
6 April 2001
MA
MACDONALD, Alexander Joseph
Director · Resigned
6 April 2001
RJ
REDMOND, John Joseph
Director · Resigned
6 April 2001
HP
HARNDEN, Philip
Secretary · Resigned
23 March 2001
GA
GARDNER, Allan Paul
Director · Resigned
4 September 2000
SC
SMYTH, Craig Allan Gibson
Secretary · Resigned
1 September 2000
SP
SMITH, Peter Simon
Director · Resigned
1 September 2000
SC
SMYTH, Craig Allan Gibson
Director · Resigned
1 September 2000
HI
HOWE, Iris
Nominee Secretary · Resigned
25 April 1995
NH
NORWELL, Hazel Ann
Secretary · Resigned
25 April 1995
HK
HOWE, Kenneth
Nominee Director · Resigned
25 April 1995
NH
NORWELL, Hazel Ann
Director · Resigned
25 April 1995
NP
NORWELL, Peter John
Director · Resigned
25 April 1995

Persons with significant control

PS
Signature Flight Support Uk Regions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 May 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 February 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 August 2023 View
Accounts Amended With Accounts Type Dormant
Accounts
27 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 July 2023 View
Resolution
Resolution
22 July 2023 View
Accounts With Accounts Type Dormant
Accounts
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Change Person Director Company With Change Date
Officers
10 October 2022 View
Change Person Director Company With Change Date
Officers
10 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2022 View
Accounts With Accounts Type Dormant
Accounts
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Accounts With Accounts Type Dormant
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Dormant
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Dormant
Accounts
29 April 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Dormant
Accounts
14 September 2017 View
Change Person Director Company With Change Date
Officers
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Dormant
Accounts
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Termination Director Company With Name Termination Date
Officers
19 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
6 June 2014 View
Termination Director Company With Name
Officers
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Termination Director Company With Name
Officers
13 February 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Accounts With Accounts Type Dormant
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Termination Director Company With Name
Officers
2 August 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Accounts With Accounts Type Dormant
Accounts
22 June 2012 View
Change Person Director Company With Change Date
Officers
26 January 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Change Person Director Company With Change Date
Officers
30 August 2011 View
Accounts With Accounts Type Dormant
Accounts
22 August 2011 View
Appoint Person Director Company With Name
Officers
8 August 2011 View
Change Person Director Company With Change Date
Officers
8 August 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Termination Director Company With Name
Officers
5 August 2011 View
Termination Secretary Company With Name
Officers
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Dormant
Accounts
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
3 July 2009 View
Accounts With Accounts Type Dormant
Accounts
13 May 2009 View
Legacy
Annual Return
17 October 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
28 August 2008 View
Accounts With Accounts Type Dormant
Accounts
14 August 2008 View
Legacy
Annual Return
18 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Address
17 December 2007 View
Accounts With Accounts Type Dormant
Accounts
28 November 2007 View
Legacy
Annual Return
18 December 2006 View
Accounts With Accounts Type Dormant
Accounts
20 October 2006 View
Legacy
Annual Return
20 December 2005 View
Legacy
Officers
19 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Address
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Annual Return
4 February 2005 View
Legacy
Address
4 February 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Officers
4 February 2005 View
Accounts With Accounts Type Full
Accounts
6 July 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
17 September 2003 View
Accounts With Accounts Type Full
Accounts
12 August 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Annual Return
7 May 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
10 March 2003 View
Accounts With Accounts Type Full
Accounts
19 September 2002 View
Legacy
Annual Return
2 May 2002 View
Accounts With Accounts Type Full
Accounts
13 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2002 View
Legacy
Accounts
5 December 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Annual Return
16 June 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
2 May 2001 View
Resolution
Resolution
25 April 2001 View
Resolution
Resolution
25 April 2001 View
Resolution
Resolution
25 April 2001 View
Resolution
Resolution
25 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Certificate Change Of Name Company
Change Of Name
21 September 2000 View
Legacy
Address
13 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
13 September 2000 View
Accounts With Accounts Type Full
Accounts
31 August 2000 View
Legacy
Annual Return
24 July 2000 View
Accounts With Accounts Type Full
Accounts
8 June 2000 View
Legacy
Annual Return
13 August 1999 View
Accounts With Accounts Type Full
Accounts
23 April 1999 View
Legacy
Annual Return
23 July 1998 View
Legacy
Annual Return
6 November 1997 View
Accounts With Accounts Type Full
Accounts
26 August 1997 View
Legacy
Annual Return
20 October 1996 View
Legacy
Officers
2 May 1995 View
Legacy
Officers
2 May 1995 View
Legacy
Address
2 May 1995 View
Incorporation Company
Incorporation
25 April 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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