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NORTH WEALD FLYING GROUP LIMITED

Active
04406067·incorporated 2002-03-28

NORTH WEALD FLYING GROUP LIMITED is an active UK private limited company, incorporated on 28 March 2002 at Companies House (number 04406067; OpenRegistry canonical ID GB-04406067-north-weald-flying-group-limited). Sophymarine's OpenRegistry classifies it under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.), one of 5,445 active UK entities in that code and one of 3,838 active companies registered in Benfleet (postcode SS7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-03-28
Registered Address
6 ARMSTRONG ROAD,, MANOR TRADING ESTATE, BENFLEET, SS7 4PW, ENGLAND
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-29. Financial year-end: 29/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NORTH WEALD FLYING GROUP LIMITED has 2 persons with significant control on file:

  • Mr Mohammad Tabeboardbar born 1980 resident in England, British national. Notified 2025-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Titas Laucius born 1980 resident in England, Lithuanian national. Notified 2025-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Gavin Bowman born 1967 resident in England, British national. Notified 2017-03-28. Ceased 2025-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Graham Lowman born 1966 resident in United Kingdom, British national. Notified 2017-03-28. Ceased 2025-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew James Argent born 1964 resident in England, British national. Notified 2017-03-28. Ceased 2025-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.):

Other companies registered in Benfleet: