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 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
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 |