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Eurosail-uk 2007-4bl Parent Limited LONDON

Eurosail-uk 2007-4bl Parent started in year 2007 as Private Limited Company with registration number 06265728. The Eurosail-uk 2007-4bl Parent company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Third Floor. Postal code: EC2R 7AF. Since 2007-07-04 Eurosail-uk 2007-4bl Parent Limited is no longer carrying the name Flightrig.

The company has one director. Daniel W., appointed on 23 March 2017. There are currently no secretaries appointed. As of 30 April 2024, there were 5 ex directors - Martin M., Mark F. and others listed below. There were no ex secretaries.

Eurosail-uk 2007-4bl Parent Limited Address / Contact

Office Address Third Floor
Office Address2 1 King's Arms Yard
Town London
Post code EC2R 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06265728
Date of Incorporation Fri, 1st Jun 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 17 years old
Account next due date Sat, 31st Aug 2024 (123 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Daniel W.

Position: Director

Appointed: 23 March 2017

Wilmington Trust Sp Services (london) Limited

Position: Corporate Secretary

Appointed: 18 June 2007

Wilmington Trust Sp Services (london) Limited

Position: Corporate Director

Appointed: 18 June 2007

Martin M.

Position: Director

Appointed: 04 May 2011

Resigned: 05 December 2014

Mark F.

Position: Director

Appointed: 28 February 2008

Resigned: 23 March 2017

Sunil M.

Position: Director

Appointed: 25 January 2008

Resigned: 04 May 2011

Robin B.

Position: Director

Appointed: 18 June 2007

Resigned: 28 February 2008

Ruth S.

Position: Director

Appointed: 18 June 2007

Resigned: 04 May 2011

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 June 2007

Resigned: 18 June 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2007

Resigned: 18 June 2007

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Wilmington Trust Sp Services (London) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wilmington Trust Sp Services (London) Limited

Third Floor 1 King's Arms Yard, London, EC2R 7AF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02548079
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Flightrig July 4, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2022-11-30
filed on: 22nd, June 2023 		Free Download (11 pages)

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