BRISTOL CITY AIRPORT LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
BRISTOL CITY AIRPORT LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
BRISTOL CITY AIRPORT LIMITED was incorporated 28 years ago on 31/07/1995 and has the registered number: 03085434. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRISTOL CITY AIRPORT LIMITED was incorporated 28 years ago on 31/07/1995 and has the registered number: 03085434. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRISTOL CITY AIRPORT LIMITED - BRISTOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LULSGATE HOUSE
BRISTOL
BS48 3DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID CHRISTOPHER WILLIAMS LEES | Sep 1967 | British | Director | 2018-08-01 | CURRENT |
GRAEME KENNETH GAMBLE | Aug 1969 | British | Director | 2019-01-03 | CURRENT |
OVALSEC LIMITED | Corporate Nominee Secretary | 2007-06-03 UNTIL 2014-02-06 | RESIGNED | ||
MR ANDREW MCKENZIE SKIPP | Jan 1960 | British | Director | 1997-11-28 UNTIL 2007-06-03 | RESIGNED |
ROBERT SINCLAIR | Aug 1966 | New Zealand | Director | 2008-10-25 UNTIL 2017-10-21 | RESIGNED |
JOHN PARKIN | Sep 1954 | British | Director | 1997-11-28 UNTIL 2002-05-31 | RESIGNED |
MR CHRISTOPHER JOHN MITCHELL | Oct 1957 | British | Director | 1995-07-31 UNTIL 1997-11-28 | RESIGNED |
MR JAMES EDWARD MCAULIFFE | Sep 1962 | British | Director | 2002-09-01 UNTIL 2018-07-27 | RESIGNED |
MICHAEL PAUL LUDDY | Dec 1962 | British | Director | 1997-11-28 UNTIL 2002-09-13 | RESIGNED |
MR PAUL KEHOE | Apr 1959 | British | Director | 2007-06-04 UNTIL 2008-10-24 | RESIGNED |
TERENCE PAUL DAVIES | Oct 1955 | British | Director | 2017-10-21 UNTIL 2018-12-31 | RESIGNED |
MR ANDREW MCKENZIE SKIPP | Jan 1960 | British | Secretary | 1997-11-28 UNTIL 2007-06-03 | RESIGNED |
RICHARD EDWARD HOPKINS | Oct 1968 | British | Secretary | 1997-02-10 UNTIL 1997-11-28 | RESIGNED |
MS MICHELLE MICHAEL | Jun 1967 | British | Secretary | 1995-07-31 UNTIL 1997-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bristol Airport Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |