GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED - LEEDS
Company Profile | Company Filings |
Overview
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LEEDS ENGLAND and has the status: Active.
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED was incorporated 26 years ago on 12/09/1997 and has the registered number: 03433410. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED was incorporated 26 years ago on 12/09/1997 and has the registered number: 03433410. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED - LEEDS
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
LEEDS HOUSE
LEEDS
LS11 5DZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT EDGAR | Mar 1979 | British | Director | 2023-02-20 | CURRENT |
MR STUART LOCKHART | Apr 1975 | British | Director | 2021-08-27 | CURRENT |
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | Sep 1964 | British | Director | 1998-04-20 UNTIL 2005-06-24 | RESIGNED |
MR HUW DAVID STEPHENS | Mar 1960 | British | Director | 1998-02-27 UNTIL 1998-04-20 | RESIGNED |
MR HUW DAVID STEPHENS | Mar 1960 | British | Director | 2004-07-20 UNTIL 2010-09-15 | RESIGNED |
GORDON JAMES LACEY | Aug 1946 | British | Director | 1997-09-12 UNTIL 1997-10-28 | RESIGNED |
STEPHEN PAUL SMITH | Aug 1953 | British | Director | 1997-11-20 UNTIL 2009-12-31 | RESIGNED |
MR ROBERT GRANT SLOSS | Dec 1968 | British | Director | 2018-05-14 UNTIL 2021-08-27 | RESIGNED |
MRS YANG SONG | Feb 1983 | British | Director | 2014-09-25 UNTIL 2015-10-23 | RESIGNED |
MR ANDREW LESLIE NESBITT | Dec 1947 | British | Director | 1997-09-12 UNTIL 1997-11-20 | RESIGNED |
JIN-WEE TAN | Apr 1978 | British | Director | 2012-06-27 UNTIL 2014-09-26 | RESIGNED |
MR PAUL GEORGE MAKIN | Apr 1972 | British | Director | 2021-02-19 UNTIL 2023-02-20 | RESIGNED |
MR GRAHAM STEPHEN LONG | Mar 1960 | British | Director | 2015-09-16 UNTIL 2016-11-17 | RESIGNED |
RICHARD MARK PINNOCK | Dec 1959 | British | Director | 2004-07-20 UNTIL 2010-09-15 | RESIGNED |
JEREMY PETER SMALL | Jan 1965 | British | Secretary | 2000-07-21 UNTIL 2010-09-15 | RESIGNED |
IAN HIRD | Jul 1950 | Secretary | 1997-09-12 UNTIL 2000-07-21 | RESIGNED | |
GERALDINE GEAVES | Secretary | 2018-05-14 UNTIL 2021-03-11 | RESIGNED | ||
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-12-19 UNTIL 2018-05-14 | RESIGNED | ||
MR RICHARD JOHN LEVIS | Sep 1979 | British | Director | 2016-11-17 UNTIL 2018-05-14 | RESIGNED |
MR ROBERT GROVES | Mar 1977 | British | Director | 2014-09-25 UNTIL 2015-08-12 | RESIGNED |
MICHAEL ROBERT KIPLING | Mar 1957 | British | Director | 2010-09-15 UNTIL 2014-09-26 | RESIGNED |
MR MICHAEL JOHN GREEN | Nov 1976 | British | Director | 2016-11-17 UNTIL 2018-05-14 | RESIGNED |
ROBERT STEPHEN EDWARDS | May 1953 | British | Director | 1997-09-12 UNTIL 1998-02-27 | RESIGNED |
HUGO DENÉE | Sep 1985 | British | Director | 2018-05-14 UNTIL 2020-12-03 | RESIGNED |
MR DAVID STEVEN BLACKWELL | Aug 1978 | British | Director | 2015-10-23 UNTIL 2016-11-17 | RESIGNED |
MR PIERRE ALAIN BISCAY | Aug 1979 | French | Director | 2014-09-25 UNTIL 2016-11-17 | RESIGNED |
TIMOTHY SPENCER BARLOW | Dec 1967 | British | Director | 2020-12-03 UNTIL 2021-02-08 | RESIGNED |
MR TIM BARLOW | Dec 1967 | British | Director | 2020-12-03 UNTIL 2021-02-19 | RESIGNED |
ROBERT FRANCIS AWFORD | Dec 1956 | British | Director | 2010-02-05 UNTIL 2010-09-15 | RESIGNED |
MR ROBERT FRANCIS AWFORD | Dec 1956 | British | Director | 2016-11-17 UNTIL 2018-05-14 | RESIGNED |
MR MARK RICHARD BEAVIS VERSEY | Aug 1972 | British | Director | 2010-09-15 UNTIL 2014-03-28 | RESIGNED |
FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-09-15 UNTIL 2016-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tilstone Industrial Limited | 2021-02-19 | Exeter |
Significant influence or control Significant influence or control as firm |
|
Squarestone Growth Llp | 2018-05-14 - 2021-02-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aviva Life & Pensions Uk Limited | 2017-10-01 - 2018-05-14 | York |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Friends Life Limited | 2016-04-06 - 2017-10-01 | Dorking Surrey |
Voting rights 75 to 100 percent Right to appoint and remove directors |