EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED was incorporated 23 years ago on 18/12/2000 and has the registered number: 04129556. The accounts status is FULL and accounts are next due on 31/12/2024.
EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED was incorporated 23 years ago on 18/12/2000 and has the registered number: 04129556. The accounts status is FULL and accounts are next due on 31/12/2024.
EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR OLYMPIC HOUSE
MANCHESTER
M90 1QX
This Company Originates in : United Kingdom
Previous trading names include:
CROW AERODROMES LIMITED (until 07/03/2007)
CROW AERODROMES LIMITED (until 07/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVE MARK GRIFFITHS | Oct 1966 | British | Director | 2022-11-09 | CURRENT |
| MRS JANINE BRAMALL | Oct 1972 | British | Director | 2020-11-06 | CURRENT |
| ROWENA BURNS | Aug 1953 | British | Secretary | 2001-02-12 UNTIL 2008-03-13 | RESIGNED |
| MR NEIL PHILIP THOMPSON | Jan 1971 | British | Director | 2011-10-27 UNTIL 2020-11-06 | RESIGNED |
| MR PHILIP MARTIN RIDAL | Jun 1953 | British | Director | 2002-01-10 UNTIL 2006-01-06 | RESIGNED |
| NORMAN JOHN RENFREW | Aug 1946 | British | Director | 2001-02-12 UNTIL 2002-01-10 | RESIGNED |
| RICHARD NEIL PIKE | Sep 1969 | British | Director | 2006-01-06 UNTIL 2007-11-08 | RESIGNED |
| MR JOHN KENNETH O'TOOLE | May 1974 | Irish | Director | 2012-01-16 UNTIL 2020-11-06 | RESIGNED |
| GEOFFREY MUIRHEAD | Jul 1949 | British | Director | 2001-02-12 UNTIL 2010-09-30 | RESIGNED |
| SAM GRANT MABON | Dec 1974 | British | Director | 2000-12-18 UNTIL 2001-02-12 | RESIGNED |
| MRS CLARE JOANNE JAMES | Mar 1969 | British | Director | 2020-11-06 UNTIL 2022-10-24 | RESIGNED |
| MR CHARLES THOMAS CORNISH | Nov 1959 | British | Director | 2010-10-01 UNTIL 2020-11-06 | RESIGNED |
| MR KENNETH DUNCAN | Nov 1961 | British | Director | 2008-03-10 UNTIL 2011-02-17 | RESIGNED |
| ROWENA BURNS | Aug 1953 | British | Director | 2001-02-12 UNTIL 2008-03-13 | RESIGNED |
| MISS KAREN LISA CHADWICK | Dec 1969 | Secretary | 2000-12-18 UNTIL 2001-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Manchester Airport Group Finance Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |