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 - MANCHESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRPORT OPERATORS ASSOCIATION LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BAINSDOWN LIMITED ALBERT SQUARE Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MANCHESTER AIRPORT PLC MANCHESTER UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
MANCHESTER PROFESSIONAL SERVICES LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
RINGWAY DEVELOPMENTS LIMITED MANCHESTER Active DORMANT 41100 - Development of building projects
BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED CHRISTCHURCH ENGLAND Active FULL 52230 - Service activities incidental to air transportation
EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED DERBY ENGLAND Active FULL 51101 - Scheduled passenger air transport
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED REDHILL ENGLAND Active FULL 51101 - Scheduled passenger air transport
RINGWAY HANDLING SERVICES LIMITED ALBERT SQUARE Active AUDIT EXEMPTION SUBSI 52230 - Service activities incidental to air transportation
AIRPORT ADVERTISING LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
RINGWAY HOTELS (HOLDINGS) LIMITED LONDON Dissolved... SMALL 55100 - Hotels and similar accommodation
WORKNORTH II LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
RINGWAY HOTELS LIMITED MANCHESTER Dissolved... DORMANT 55100 - Hotels and similar accommodation
RINGWAY HANDLING LIMITED ALBERT SQUARE Active DORMANT 52242 - Cargo handling for air transport activities
STEADYCONTRAST LIMITED REDHILL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED MANCHESTER Active FULL 64209 - Activities of other holding companies n.e.c.
MANCHESTER AIRPORT AVIATION SERVICES LIMITED TOWN HALL Active AUDIT EXEMPTION SUBSI 52230 - Service activities incidental to air transportation
MANCHESTER AIRPORT VENTURES LIMITED TOWN HALL Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THREADNEEDLE CURTIS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRPORT ADVERTISING LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
THE CHAPLAINCY, MANCHESTER AIRPORT MANCHESTER Active FULL 94910 - Activities of religious organizations
TRAVEL PARKING GROUP LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
AGENCY OF THE NORTH LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
AIRPORT CITY (MANCHESTER) LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AIRPORT CITY (MANCHESTER) INVESTMENTS LIMITED MANCHESTER Active DORMANT 68209 - Other letting and operating of own or leased real estate
AIRPORT CITY (ASSET MANAGER) LIMITED MANCHESTER Active FULL 64203 - Activities of construction holding companies
AIRPORT CITY (GENERAL PARTNER) LIMITED MANCHESTER Active GROUP 68209 - Other letting and operating of own or leased real estate
PARKCLOUD HOLDINGS LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities