TEESSIDE INTERNATIONAL AIRPORT LIMITED - DARLINGTON
Company Profile | Company Filings |
Overview
TEESSIDE INTERNATIONAL AIRPORT LIMITED is a Private Limited Company from DARLINGTON and has the status: Active.
TEESSIDE INTERNATIONAL AIRPORT LIMITED was incorporated 37 years ago on 16/05/1986 and has the registered number: 02020423. The accounts status is FULL and accounts are next due on 31/12/2024.
TEESSIDE INTERNATIONAL AIRPORT LIMITED was incorporated 37 years ago on 16/05/1986 and has the registered number: 02020423. The accounts status is FULL and accounts are next due on 31/12/2024.
TEESSIDE INTERNATIONAL AIRPORT LIMITED - DARLINGTON
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TEESSIDE INTERNATIONAL AIRPORT LIMITED
DARLINGTON
DURHAM
DL2 1LU
This Company Originates in : United Kingdom
Previous trading names include:
DURHAM TEES VALLEY AIRPORT LIMITED (until 07/01/2020)
DURHAM TEES VALLEY AIRPORT LIMITED (until 07/01/2020)
TEESSIDE INTERNATIONAL AIRPORT LIMITED (until 20/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/12/2023 | 10/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THEODORE EUGENE FURNESS | Mar 1991 | British | Director | 2023-05-24 | CURRENT |
TOM BRYANT | Oct 1980 | British | Director | 2022-04-28 | CURRENT |
MR PHILIP ROBERT FORSTER | Aug 1987 | British | Director | 2019-07-01 | CURRENT |
MR JAMES DAVID GARNER | Aug 1963 | British | Director | 2023-06-13 | CURRENT |
CLLR CHRISTOPHER MASSEY | Mar 1986 | British | Director | 2023-07-11 | CURRENT |
ENDEAVOUR SECRETARY LIMITED | Corporate Secretary | 2020-01-10 | CURRENT | ||
MRS SUSAN CLAIRE LITTLE | Dec 1972 | British | Director | 2023-05-23 | CURRENT |
MR JAMES MICHAEL ROWLANDSON | Feb 1956 | British | Director | 2021-06-22 | CURRENT |
COUNCILLOR NORMA STEPHENSON | Sep 1955 | British | Director | 2023-09-18 | CURRENT |
MS KATHRYN WILLARD | Apr 1962 | British | Director | 2022-03-11 | CURRENT |
MR BARRIE COOPER | Aug 1952 | British | Director | 2021-06-07 UNTIL 2023-05-04 | RESIGNED |
COUNCILLOR ROBERT COOK | Mar 1952 | British | Director | 1999-05-19 UNTIL 2000-04-05 | RESIGNED |
COUNCILLOR GEORGE ROBERT DUNNING | May 1949 | British | Director | 2009-06-29 UNTIL 2015-02-21 | RESIGNED |
MR KEVIN HENRY CRANNEY | Mar 1956 | British | Director | 2013-07-24 UNTIL 2017-11-09 | RESIGNED |
COUNCILOR PATRICIA CURRY | Oct 1939 | British | Director | 1997-05-13 UNTIL 2001-06-20 | RESIGNED |
COUNCILLOR BRENDA FORSTER | Jul 1940 | British | Director | 2017-12-12 UNTIL 2018-03-12 | RESIGNED |
COUNCILLOR WILLIAM GENE DIXON | Jan 1953 | British | Director | 2011-05-25 UNTIL 2017-11-28 | RESIGNED |
MR WILLIAM JOHN COWARD | Aug 1940 | British | Director | 2000-06-02 UNTIL 2003-04-01 | RESIGNED |
MR GEORGE CASEY | Jul 1962 | American | Director | 2010-06-21 UNTIL 2012-02-10 | RESIGNED |
DAVID ROBERT FORREST | Jun 1949 | British | Director | RESIGNED | |
COUNCILLOR ROBERT COOK | Mar 1952 | British | Director | 2011-05-25 UNTIL 2017-12-01 | RESIGNED |
MR ROB COOK | Feb 1948 | British | Director | 2022-06-22 UNTIL 2023-05-04 | RESIGNED |
VILMA TRATTLES COLLINS | Feb 1933 | British | Director | RESIGNED | |
VILMA TRATTLES COLLINS | Feb 1933 | British | Director | 2003-04-01 UNTIL 2009-03-16 | RESIGNED |
COUNCILLOR CHARLES WILLIAM DAVIS | Nov 1932 | British | Director | 1996-04-01 UNTIL 2002-06-26 | RESIGNED |
JULIE PRIOR | Secretary | 2019-02-15 UNTIL 2020-01-10 | RESIGNED | ||
MR NEIL LEES | Jun 1963 | British | Secretary | 2003-04-01 UNTIL 2010-06-21 | RESIGNED |
MR THOMAS LUMLEY | Dec 1947 | British | Secretary | RESIGNED | |
ELIZABETH MCDONALD | Secretary | 2010-11-02 UNTIL 2012-02-10 | RESIGNED | ||
MR NEIL LEES | Secretary | 2012-02-10 UNTIL 2019-02-15 | RESIGNED | ||
PETER CHARLES ANDREW | Jun 1941 | British | Director | 2001-04-11 UNTIL 2002-04-11 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2010-06-21 UNTIL 2010-11-02 | RESIGNED | ||
MR CHRISTOPHER DAVID BUDD | Feb 1948 | British | Director | 2005-06-07 UNTIL 2017-12-22 | RESIGNED |
JANICE BRUNTON-DOBSON | Oct 1953 | British | Director | 2017-12-22 UNTIL 2019-07-01 | RESIGNED |
ALEC BROWN | May 1979 | British | Director | 2017-12-12 UNTIL 2018-03-12 | RESIGNED |
MAURICE EDWARD BODDY | Jan 1957 | British | Director | 2003-04-01 UNTIL 2005-07-20 | RESIGNED |
MRS HENDIA JANETTE BEVAN | Jul 1946 | British | Director | RESIGNED | |
MR RICHARD ANDREW BELL | May 1963 | British | Director | 2021-09-23 UNTIL 2022-04-28 | RESIGNED |
WILLIAM TERENCE BEAN | Jun 1942 | British | Director | 2000-04-12 UNTIL 2003-04-01 | RESIGNED |
COUNCILLOR JAMES BEALL | Mar 1949 | British | Director | 2016-04-01 UNTIL 2017-12-01 | RESIGNED |
COUNCILLOR JOHN DYSON | Aug 1923 | British | Director | 1996-04-17 UNTIL 1999-05-06 | RESIGNED |
ROBERT WILFRED CARSON | Apr 1946 | British | Director | 2017-12-06 UNTIL 2019-07-01 | RESIGNED |
MR RICHARD JAMES CARTER-FERRIS | Mar 1962 | British | Director | 2011-04-20 UNTIL 2012-02-10 | RESIGNED |
CLLR MICHAEL CARR | Apr 1947 | British | Director | 2017-12-22 UNTIL 2019-07-01 | RESIGNED |
ALAN RONALD CLARK | Mar 1986 | British | Director | 2017-12-09 UNTIL 2018-05-06 | RESIGNED |
COUNCILLOR BRENDA FORSTER | Jul 1940 | British | Director | 2018-03-12 UNTIL 2019-07-01 | RESIGNED |
COUNCILLOR JOHN FLYNN | Jan 1921 | British | Director | RESIGNED | |
COUNCILLOR WALTER FERRIER | Mar 1924 | British | Director | 1996-04-01 UNTIL 2003-04-01 | RESIGNED |
WILLIAM FIRBY | May 1925 | British | Director | RESIGNED | |
ALISON FELLOWS | Sep 1960 | British | Director | 2019-02-15 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Goosepool 2019 Limited | 2019-02-15 | Stockton-On-Tees |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Peel Investments (Dtva) Limited | 2016-04-06 - 2019-02-15 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Teesside International Airport Limited - Period Ending 2021-03-31 | 2022-03-31 | 31-03-2021 | £909,522 Cash £1,843,408 equity |