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Nom

Airway Group Limited
Adresse
8 Burrel Road
St. Ives
PE27 3LE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07958452 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Jamelov Limited
  • Wilchap (Lincoln) 45 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Lewis, Jessica Melanie Status: Active Notified: 06/04/2016 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lewis, Mark Status: Active Notified: 06/04/2016 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Fink, Alexander Michael Lincoln, Lincolnshire, England Status: Active Notified: 01/03/2023 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fink, Stanley Lincoln, Lincolnshire, England Status: Active Notified: 01/03/2023 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harris, Luke Richard Lincoln, Lincolnshire, England Status: Active Notified: 01/03/2023 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lewis, Jessica Melanie Lincoln, England Status: Active Notified: 21/02/2012 Date of Birth: 12/1967 Occupation: Clinical Psychologist Role: Director Country of Residence: England Nationality: British
    Lewis, Jessica Melanie, Dr St. Ives, England Status: Active Notified: 21/02/2012 Occupation: Clinical Psychologist Role: Director Country of Residence: England Nationality: British
    Lewis, Mark Lincoln, England Status: Active Notified: 21/02/2012 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Airway AIR Conditioning LTD Status: Active Notified: 16/07/2021 Companies House Number: 03278509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •