THE INTERNATIONAL AIR RAIL ORGANISATION

Profile THE INTERNATIONAL AIR RAIL ORGANISATION

Actual on 01.11.2020
Company name
THE INTERNATIONAL AIR RAIL ORGANISATION
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Company number
05081408
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Company status
Active - Proposal to Strike off
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Tuesday, 23 March 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 08 March 2021 due by Monday, 19 April 2021

Last statement dated Sunday, 08 March 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 05 April 2017

Last annual return made up to Tuesday, 08 March 2016

Nature of business (SIC)
94110 - Activities of business and employers membership organizations
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Registered office address
SUITE 3 CHARTER HOUSE, CLAREMONT ROAD, SURREY, SURBITON, KT6 4QZ
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PSC and Officers THE INTERNATIONAL AIR RAIL ORGANISATION

Officers

(as of 19.09.2020)

HICKS, Patrick William
Status: Active
Appointed on: Tuesday, 24 July 2012
Correspondence address: Charter House, Claremont Road, United Kingdom, Surrey, Surbiton, KT6 4QZ, Suite 3
Role: Secretary
HICKS, Patrick William
Status: Active
Appointed on: Friday, 06 July 2012
Correspondence address: Charter House, Claremont Road, Surrey, Surbiton, KT6 4QZ, Suite 3
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
NEAL, Paul John
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Friday, 11 November 2016
Correspondence address: Locust Street Sw, 117 Locust Street Sw, Usa, Virginia, Vienna, 22180, 117
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Consultant
Country of residence: United States
BLEASDALE, Cyril
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Friday, 20 July 2007
Correspondence address: 22 Trafalgar Street, Cheltenham, GL50 1UH
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Vice Chairman
Country of residence: England
RAVEN, Brian
Status: Not active
Appointed on: Friday, 20 July 2007
Resigned on: Thursday, 11 March 2010
Correspondence address: 6th Floor, 50 Eastbourne Terrace, London, W2 6LX
Nationality: United Kingdom
Date of birth: February 1957
Role: Director
Occupation: Managing Director
Country of residence: England
VANTIS NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Tuesday, 23 March 2004
Correspondence address: 82 St John Street, London, EC1M 4JN
Role: Corporate Director
VANTIS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Tuesday, 23 March 2004
Correspondence address: 82 St John Street, London, EC1M 4JN
Role: Corporate Secretary
LEBLOND, Paul William
Status: Not active
Appointed on: Wednesday, 14 September 2005
Resigned on: Tuesday, 28 April 2015
Correspondence address: Laburnham Lodge, Hammersley Lane, Buckinghamshire, Penn, HP10 8HG
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHARP, Andrew
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Tuesday, 31 July 2012
Correspondence address: 284b London Road, Hertfordshire, St Albans, AL1 1HY
Role: Secretary
SHARP, Andrew
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Tuesday, 31 July 2012
Correspondence address: 284b London Road, Hertfordshire, St Albans, AL1 1HY
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director General
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Wednesday, 08 March 2017
Legal form: Persons With Significant Control Statement