AIRPORT PETROLEUM LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
AIRPORT PETROLEUM LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
AIRPORT PETROLEUM LIMITED was incorporated 31 years ago on 14/05/1992 and has the registered number: 02714831. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
AIRPORT PETROLEUM LIMITED was incorporated 31 years ago on 14/05/1992 and has the registered number: 02714831. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
AIRPORT PETROLEUM LIMITED - MANCHESTER
This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
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
6TH FLOOR OLYMPIC HOUSE
MANCHESTER
M90 1QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JANINE BRAMALL | Oct 1972 | British | Director | 2020-12-03 | CURRENT |
MR JOHN KENNETH O'TOOLE | May 1974 | Irish | Director | 2012-01-16 | CURRENT |
CATHERINE MARY POTTER | Aug 1963 | British | Director | 1999-08-24 UNTIL 2003-03-28 | RESIGNED |
MR NEIL PHILIP THOMPSON | Jan 1971 | British | Director | 2011-10-27 UNTIL 2020-12-03 | RESIGNED |
ANDREW UPRICHARD | Nominee Secretary | 1992-05-14 UNTIL 1992-07-17 | RESIGNED | ||
RICHARD NEIL PIKE | Sep 1969 | British | Director | 2005-10-07 UNTIL 2007-11-08 | RESIGNED |
CORNELIUS LEONARD SMITH | Sep 1952 | British | Director | 1998-06-04 UNTIL 2002-07-04 | RESIGNED |
MR DAVID ARTHUR TEALE | Aug 1950 | British | Director | 1992-07-17 UNTIL 1992-07-20 | RESIGNED |
WILLIAM HENRY SAVAGE | Mar 1956 | British | Director | 1997-09-29 UNTIL 1998-03-02 | RESIGNED |
MR PHILIP MARTIN RIDAL | Jun 1953 | British | Director | 2002-10-21 UNTIL 2005-09-09 | RESIGNED |
NORMAN JOHN RENFREW | Aug 1946 | British | Director | 1993-11-04 UNTIL 2002-10-18 | RESIGNED |
CATHERINE MARY POTTER | Aug 1963 | British | Director | 1992-07-20 UNTIL 1998-06-04 | RESIGNED |
MR MALCOLM CHARLES EDIS | British | Secretary | 1992-07-20 UNTIL 1995-05-23 | RESIGNED | |
MR GEOFF MUIRHEAD | Jul 1949 | British | Director | 1992-10-21 UNTIL 1993-11-04 | RESIGNED |
JOHN ALLEN NEWTON | Nov 1944 | British | Director | 1992-02-17 UNTIL 1999-02-23 | RESIGNED |
MR MALCOLM CHARLES EDIS | British | Director | 1992-07-20 UNTIL 1995-05-23 | RESIGNED | |
MR KENNETH DUNCAN | Nov 1961 | British | Director | 2008-10-03 UNTIL 2011-02-17 | RESIGNED |
MR HOWARD ERIC CULLEY | Oct 1944 | British | Director | 1992-05-14 UNTIL 1992-07-17 | RESIGNED |
MR CHARLES THOMAS CORNISH | Nov 1959 | British | Director | 2011-02-17 UNTIL 2023-10-02 | RESIGNED |
MR PAUL ANTHONY CONNELLAN | Apr 1947 | British | Director | 1995-07-25 UNTIL 1996-08-01 | RESIGNED |
ROWENA BURNS | Aug 1953 | British | Director | 1998-03-02 UNTIL 2008-03-13 | RESIGNED |
EMMA LOUISE TERRY | British | Secretary | 1995-05-23 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Manchester Airport Ventures Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |