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 29 years ago on 14/05/1992 and has the registered number: 02714831. The accounts status is DORMANT and accounts are next due on 31/12/2021.

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 31/03/2020 31/12/2021

Registered Office

6TH FLOOR OLYMPIC HOUSE
MANCHESTER
M90 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2021 28/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN KENNETH O'TOOLE May 1974 Irish Director 2012-01-16 CURRENT
MR CHARLES THOMAS CORNISH Nov 1959 British Director 2011-02-17 CURRENT
MRS JANINE BRAMALL Oct 1972 British Director 2020-12-03 CURRENT
ROWENA BURNS Aug 1953 British Director 1998-03-02 UNTIL 2008-03-13 RESIGNED
MR PAUL ANTHONY CONNELLAN Apr 1947 British Director 1995-07-25 UNTIL 1996-08-01 RESIGNED
MR HOWARD ERIC CULLEY Oct 1944 British Director 1992-05-14 UNTIL 1992-07-17 RESIGNED
MR KENNETH DUNCAN Nov 1961 British Director 2008-10-03 UNTIL 2011-02-17 RESIGNED
MR MALCOLM CHARLES EDIS Feb 1948 British Director 1992-07-20 UNTIL 1995-05-23 RESIGNED
JOHN ALLEN NEWTON Nov 1944 British Director 1992-02-17 UNTIL 1999-02-23 RESIGNED
MR GEOFF MUIRHEAD Jul 1949 British Director 1992-10-21 UNTIL 1993-11-04 RESIGNED
CATHERINE MARY POTTER Aug 1963 British Director 1999-08-24 UNTIL 2003-03-28 RESIGNED
CATHERINE MARY POTTER Aug 1963 British Director 1992-07-20 UNTIL 1998-06-04 RESIGNED
NORMAN JOHN RENFREW Aug 1946 British Director 1993-11-04 UNTIL 2002-10-18 RESIGNED
MR PHILIP MARTIN RIDAL Jun 1953 British Director 2002-10-21 UNTIL 2005-09-09 RESIGNED
WILLIAM HENRY SAVAGE Mar 1956 British Director 1997-09-29 UNTIL 1998-03-02 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
ANDREW UPRICHARD Nominee Secretary 1992-05-14 UNTIL 1992-07-17 RESIGNED
EMMA LOUISE TERRY British Secretary 1995-05-23 UNTIL 2016-03-31 RESIGNED
MR MALCOLM CHARLES EDIS Feb 1948 British Secretary 1992-07-20 UNTIL 1995-05-23 RESIGNED
MR NEIL PHILIP THOMPSON Jan 1971 British Director 2011-10-27 UNTIL 2020-12-03 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

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MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED MANCHESTER Active FULL 68320 - Management of real estate on a fee or contract basis
MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED MANCHESTER Active DORMANT 68100 - Buying and selling of own real estate
MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED MANCHESTER Active FULL 41100 - Development of building projects
MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED MANCHESTER Active DORMANT 68100 - Buying and selling of own real estate
MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED MANCHESTER Active GROUP 70100 - Activities of head offices
MANCHESTER AIRPORT GROUP FINANCE LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
MANCHESTER AIRPORT FINANCE HOLDINGS LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
MANCHESTER AIRPORT GROUP FUNDING PLC MANCHESTER Active FULL 70221 - Financial management
MANCHESTER AIRPORT CAR PARK (1) LIMITED MANCHESTER UNITED KINGDOM Active FULL 99999 - Dormant Company