TRAVEL NORWICH AIRPORT LIMITED - NORWICH


Company Profile Company Filings

Overview

TRAVEL NORWICH AIRPORT LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
TRAVEL NORWICH AIRPORT LIMITED was incorporated 26 years ago on 18/02/1998 and has the registered number: 03512926. The accounts status is SMALL.

TRAVEL NORWICH AIRPORT LIMITED - NORWICH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

NORWICH AIRPORT
NORWICH
NORFOLK
NR6 6JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2021 14/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHERINE GEORGINA COOK Aug 1979 British Secretary 2015-02-13 CURRENT
MR ANDREW MICHAEL BELL Feb 1979 British Director 2008-11-18 CURRENT
MR RICHARD JOHN PACE Apr 1968 British Director 2016-10-20 CURRENT
JULIAN ANDREW SWAINSON Jul 1956 British Director 1998-06-18 UNTIL 2002-03-27 RESIGNED
MR JOHN WILLIAM TURNER Feb 1949 British Director 2002-02-05 UNTIL 2003-10-14 RESIGNED
EDWARD STANLEY LITTLER Oct 1947 British Director 1998-06-18 UNTIL 1998-11-24 RESIGNED
ELLIOTT BRIAN SUMMERS Feb 1964 British Director 2009-01-29 UNTIL 2010-03-09 RESIGNED
COUNCILLOR ANN STEWARD Jul 1961 British Director 2010-01-21 UNTIL 2013-06-27 RESIGNED
MR JOHN RICHARD CLAYTON SPOONER Jan 1958 British Director 2014-06-30 UNTIL 2015-03-27 RESIGNED
MR ROBERT DAVID SUMMERS Feb 1948 British Director 1998-06-18 UNTIL 2004-03-01 RESIGNED
SIR PETER RIGBY Sep 1943 British Director 2014-06-30 UNTIL 2016-10-20 RESIGNED
MR IAN BERNARD REEVE Sep 1949 British Director 1998-06-18 UNTIL 2002-02-05 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Director 1998-02-18 UNTIL 1998-04-15 RESIGNED
MR GEORGE NOBBS Mar 1946 British Director 2013-06-27 UNTIL 2016-07-29 RESIGNED
SHAUN PATRICK MURPHY Dec 1951 British Director 2001-06-18 UNTIL 2002-07-31 RESIGNED
MR CHRISTIAN MORGAN MOWLE Apr 1940 British Director 2002-08-29 UNTIL 2004-03-01 RESIGNED
BARRIE WESTBURY MORTIMER Apr 1938 British Director 1998-06-18 UNTIL 1998-11-13 RESIGNED
STEPHEN JOHN MORPHEW Jun 1952 British Director 1998-06-18 UNTIL 1999-05-07 RESIGNED
BERNARD SMITH Jul 1932 British Director 1999-05-18 UNTIL 2002-05-10 RESIGNED
MR ANDREW MICHAEL BELL Feb 1979 British Secretary 2007-09-05 UNTIL 2008-01-24 RESIGNED
DARYL ALAN CHAPMAN Mar 1973 Secretary 2008-01-24 UNTIL 2009-01-29 RESIGNED
TIMOTHY CONNOR Feb 1955 British Secretary 1998-04-15 UNTIL 2008-01-24 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Secretary 1998-02-18 UNTIL 1998-04-15 RESIGNED
ANN MICHELLE MARTIN Sep 1973 Secretary 2009-01-29 UNTIL 2010-11-18 RESIGNED
JOHN LAWRENCE SAVERY Jun 1966 British Secretary 2007-04-16 UNTIL 2007-09-05 RESIGNED
MR DAMIAN FARRIMOND Secretary 2010-11-18 UNTIL 2015-02-13 RESIGNED
COUNCILLOR PETER BALDWIN Feb 1941 British Director 1998-12-08 UNTIL 2001-06-01 RESIGNED
RICHARD WINSTON JENNER Nov 1944 British Director 2004-09-20 UNTIL 2008-12-31 RESIGNED
BRIAN JOHN MAXWELL ILES Mar 1937 British Director 2009-01-29 UNTIL 2009-11-25 RESIGNED
CRAIG IAN HODGSON Dec 1967 British Director 1998-02-18 UNTIL 1998-04-15 RESIGNED
JOHN LAURENCE GARRETT Sep 1931 British Director 1999-05-18 UNTIL 2001-06-18 RESIGNED
TREVOR HARRY EADY Oct 1950 British Director 1998-04-15 UNTIL 2004-06-22 RESIGNED
GORDON RICHARD DEAN Oct 1964 British Director 2002-05-21 UNTIL 2003-01-28 RESIGNED
GORDON RICHARD DEAN Oct 1964 British Director 2003-02-25 UNTIL 2004-03-01 RESIGNED
MR CLIFTON RAYMOND JORDAN Mar 1945 English Director 2016-07-29 UNTIL 2018-05-25 RESIGNED
MR CLIVE BARTLETT DAVIES Jan 1958 British Director 2004-03-01 UNTIL 2009-01-29 RESIGNED
MARK BUTLER Jul 1967 British Director 2003-10-14 UNTIL 2004-03-01 RESIGNED
MR STEPHEN WILLIAM BETT Feb 1953 British Director 2001-06-18 UNTIL 2008-12-03 RESIGNED
DEREK ALFRED WILLIAM TURNBULL Apr 1928 British Director 1998-06-18 UNTIL 2002-09-16 RESIGNED
MR JOHN BAILLIE Mar 1951 British Director 2004-03-01 UNTIL 2008-09-26 RESIGNED
LESLIE ERNEST AUSTIN Apr 1924 British Director 2002-10-17 UNTIL 2004-03-01 RESIGNED
MS BRENDA ARTHUR Apr 1947 British Director 2013-03-21 UNTIL 2015-04-21 RESIGNED
GODFREY HOWARD HARRISON AINSWORTH Jun 1955 British Director 2004-03-01 UNTIL 2014-06-06 RESIGNED
MICHAEL VICTOR CASTLE Dec 1949 British Director 1998-06-18 UNTIL 1999-05-06 RESIGNED
HUGH MURDOCH LAWSON Oct 1939 British Director 1998-04-15 UNTIL 2004-10-19 RESIGNED
JACQUELINE ANN JACKSON Dec 1957 British Director 1998-11-13 UNTIL 2003-01-22 RESIGNED
STEPHEN JOHN MORPHEW Jun 1952 British Director 2006-06-27 UNTIL 2009-10-07 RESIGNED
BRIAN WATKINS Jul 1957 British Director 2002-05-21 UNTIL 2006-06-27 RESIGNED
MR ALAN HENRY WATERS Nov 1953 British Director 2015-05-25 UNTIL 2019-08-01 RESIGNED
MR HARRY WYCLIFFE WATSON Apr 1941 British Director 2003-02-25 UNTIL 2004-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norwich Airport Limited 2016-04-06 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED CHRISTCHURCH ENGLAND Active FULL 52230 - Service activities incidental to air transportation
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EXETER AND DEVON AIRPORT LIMITED EXETER ENGLAND Active FULL 52230 - Service activities incidental to air transportation
LEGISLATOR 1364 LIMITED NORWICH Active -... DORMANT 99999 - Dormant Company
OMNIPORT LIMITED NORWICH Active FULL 64209 - Activities of other holding companies n.e.c.
35 UNTHANK ROAD RESIDENTS ASSOCIATION LIMITED NORWICH ENGLAND Active MICRO ENTITY 98000 - Residents property management
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OMNIPORT HOLDINGS LIMITED CARDIFF Active DORMANT 70100 - Activities of head offices
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BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED EXETER ENGLAND Dissolved... SMALL 99999 - Dormant Company
BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED EXETER ENGLAND Dissolved... SMALL 99999 - Dormant Company
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REGIONAL & CITY AIRPORTS HOLDINGS LIMITED EXETER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NORWICH AIRPORT (SITE 4) LIMITED NORWICH Dissolved... FULL 74990 - Non-trading company
REGIONAL & CITY AIRPORTS LIMITED EXETER ENGLAND Active FULL 52230 - Service activities incidental to air transportation
WRENBRIDGE (PROJECT F) LIMITED NORWICH Dissolved... FULL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORWICH AIRPORT LIMITED Active FULL 52230 - Service activities incidental to air transportation
OMNIPORT LIMITED NORWICH Active FULL 64209 - Activities of other holding companies n.e.c.
OMNIPORT NORWICH LIMITED NORWICH Active FULL 64209 - Activities of other holding companies n.e.c.
A2B TAXIS NORWICH LIMITED NORWICH ENGLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
BE KIND ONLINE LTD NORWICH ENGLAND Active MICRO ENTITY 66210 - Risk and damage evaluation