DONCASTER SHEFFIELD AIRPORT LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
DONCASTER SHEFFIELD AIRPORT LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
DONCASTER SHEFFIELD AIRPORT LIMITED was incorporated 25 years ago on 11/01/1999 and has the registered number: 03693604. The accounts status is FULL and accounts are next due on 31/03/2024.
DONCASTER SHEFFIELD AIRPORT LIMITED was incorporated 25 years ago on 11/01/1999 and has the registered number: 03693604. The accounts status is FULL and accounts are next due on 31/03/2024.
DONCASTER SHEFFIELD AIRPORT LIMITED - MANCHESTER
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
51102 - Non-scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PEEL AIRPORTS (FINNINGLEY) LIMITED (until 16/04/2004)
PEEL AIRPORTS (FINNINGLEY) LIMITED (until 16/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN PETER WHITTAKER | Aug 1982 | British | Director | 2020-11-25 | CURRENT |
MR JOHN WHITTAKER | Mar 1942 | British | Director | 2012-12-19 | CURRENT |
MR ROBERT ERIC HOUGH | Jul 1945 | British | Director | 2012-12-19 | CURRENT |
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2012-12-19 | CURRENT |
PETER ANTHONY SCOTT | Apr 1947 | British | Director | 1999-01-11 UNTIL 2008-03-12 | RESIGNED |
MR GLENN WILLIAM MCCOY | Jul 1963 | Canadian | Director | 2010-06-21 UNTIL 2012-12-19 | RESIGNED |
MR ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2006-05-11 UNTIL 2009-10-09 | RESIGNED |
MR AMIT RIKHY | Jul 1965 | American | Director | 2010-06-21 UNTIL 2012-12-19 | RESIGNED |
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2008-03-26 UNTIL 2010-06-21 | RESIGNED |
MR FREDERICK DAVID RYALL | Sep 1956 | British | Director | 2005-03-09 UNTIL 2008-01-14 | RESIGNED |
CRAIG RICHMOND | Jul 1961 | Canadian | Director | 2010-11-02 UNTIL 2012-12-19 | RESIGNED |
WESLEY GEORGE PORTER | May 1962 | Canadian | Director | 2011-04-20 UNTIL 2012-12-19 | RESIGNED |
MR JOHN WHITTAKER | Mar 1942 | British | Director | 1999-01-11 UNTIL 2010-06-21 | RESIGNED |
TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 1999-01-11 UNTIL 1999-01-11 | RESIGNED | ||
MR NEIL LEES | Secretary | 2012-12-19 UNTIL 2020-10-15 | RESIGNED | ||
MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Secretary | 1999-01-11 UNTIL 2004-09-01 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Secretary | 2004-09-01 UNTIL 2010-06-21 | RESIGNED |
ELIZABETH MCDONALD | Secretary | 2010-11-02 UNTIL 2012-09-20 | RESIGNED | ||
MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 1999-01-11 UNTIL 2010-06-21 | RESIGNED |
MR NEVILLE WEIR | Nov 1961 | Canadian | Director | 2010-06-21 UNTIL 2012-05-31 | RESIGNED |
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1999-01-11 UNTIL 1999-01-11 | RESIGNED | ||
MR PETER JOHN NEARS | Feb 1955 | British | Director | 2012-12-19 UNTIL 2020-07-30 | RESIGNED |
MR ROBERT ERIC HOUGH | Jul 1945 | British | Director | 1999-01-11 UNTIL 2009-08-15 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Director | 2008-03-26 UNTIL 2010-06-21 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Director | 2012-12-19 UNTIL 2020-10-15 | RESIGNED |
MR PETER JOHN HOSKER | Apr 1957 | British | Director | 2004-03-19 UNTIL 2010-06-21 | RESIGNED |
MR PETER JOHN HOSKER | Apr 1957 | British | Director | 2012-12-19 UNTIL 2019-12-19 | RESIGNED |
STEPHEN LESLIE GILL | Sep 1964 | British | Director | 2013-01-18 UNTIL 2018-09-30 | RESIGNED |
MR GEORGE CASEY | Jul 1962 | American | Director | 2010-06-21 UNTIL 2012-12-19 | RESIGNED |
MR RICHARD JAMES CARTER-FERRIS | Mar 1962 | British | Director | 2011-04-20 UNTIL 2012-12-19 | RESIGNED |
MR MARK WHITWORTH | May 1966 | British | Director | 2007-04-10 UNTIL 2010-06-21 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2010-06-21 UNTIL 2010-11-02 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Secretary | 2012-09-20 UNTIL 2012-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peel Investments (Dsa) Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |