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PRIMEFLIGHT ENGINEERING LTD

Active
05773317·incorporated 2006-04-07

PRIMEFLIGHT ENGINEERING LTD is an active UK private limited company, incorporated on 7 April 2006 at Companies House (number 05773317; OpenRegistry canonical ID GB-05773317-primeflight-engineering-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-07
Registered Address
44-45 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2016-05-15. Next confirmation statement due 2017-06-12.

Mortgages and charges

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

Persons with significant control

PRIMEFLIGHT ENGINEERING LTD has 1 person with significant control on file:

  • Primeflight Uk Ltd (England reg. 14342927). Notified 2025-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nicholas Donald Payne born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Skytanking Uk Ltd.. Notified 2025-02-25. Ceased 2025-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PRIMEFLIGHT ENGINEERING LTD has previously traded as:

  • EARTHPOLE LIMITED (until 2025-09-09)

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