EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Eachairn Aerospace Holdings Limited

Address
11th Floor The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID no VAT ID available
Company No. 03985386 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Mckechnie Aerospace Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Melrose Plc Status: Active Notified: 19/04/2016 Companies House Number: 04763064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Barnes, Garry Elliot 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 01/11/2006 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Fernandez, Warren Colmore Circus Queensway, Birmingham, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 12/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Payne, Michael 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 07/03/2024 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Garry Elliot, Mr. 20 Colmore Circus Queensway, Birmingham Status: Ceased Notified: 01/11/2006 Ceased: 07/03/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Alcester Capricorn Status: Active Notified: 03/12/2019 Companies House Number: 00655647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alcester Number 1 Limited Status: Active Notified: 19/04/2016 Companies House Number: 00141976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Falcon Works Property Limited Status: Active Notified: 03/12/2019 Companies House Number: 12266790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors