MANCHESTER AIRPORT VENTURES LIMITED - TOWN HALL
Company Profile | Company Filings |
Overview
MANCHESTER AIRPORT VENTURES LIMITED is a Private Limited Company from TOWN HALL and has the status: Active.
MANCHESTER AIRPORT VENTURES LIMITED was incorporated 23 years ago on 14/02/2001 and has the registered number: 04160075. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MANCHESTER AIRPORT VENTURES LIMITED was incorporated 23 years ago on 14/02/2001 and has the registered number: 04160075. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MANCHESTER AIRPORT VENTURES LIMITED - TOWN HALL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
MANCHESTER PROFESSIONAL SERVICES
TOWN HALL
MANCHESTER
M60 2LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN KENNETH O'TOOLE | May 1974 | Irish | Director | 2012-01-16 | CURRENT |
MANCHESTER PROFESSIONAL SERVICES LTD | Corporate Secretary | 2001-06-21 | CURRENT | ||
MRS JANINE BRAMALL | Oct 1972 | British | Director | 2020-11-12 | CURRENT |
EVERSECRETARY LIMITED | Nominee Secretary | 2001-02-14 UNTIL 2001-06-21 | RESIGNED | ||
EVERDIRECTOR LIMITED | Nominee Director | 2001-02-14 UNTIL 2001-06-21 | RESIGNED | ||
MR NEIL PHILIP THOMPSON | Jan 1971 | British | Director | 2011-10-27 UNTIL 2020-11-12 | RESIGNED |
MR DAVID ANTHONY LANCASTER | Apr 1944 | British | Director | 2003-05-29 UNTIL 2003-12-31 | RESIGNED |
CORNELIUS LEONARD SMITH | Sep 1952 | British | Director | 2001-10-08 UNTIL 2002-07-04 | RESIGNED |
KATHLEEN THERESA ROBINSON | Nov 1945 | British | Director | 2001-06-21 UNTIL 2003-12-31 | RESIGNED |
MR PHILIP MARTIN RIDAL | Jun 1953 | British | Director | 2002-02-16 UNTIL 2005-09-09 | RESIGNED |
RICHARD NEIL PIKE | Sep 1969 | British | Director | 2005-09-09 UNTIL 2007-11-08 | RESIGNED |
MR SAMUEL ROY OLDHAM | Apr 1934 | British | Director | 2001-06-21 UNTIL 2003-12-31 | RESIGNED |
JOHN ALLEN NEWTON | Nov 1944 | British | Director | 2001-06-21 UNTIL 2002-06-30 | RESIGNED |
GEOFFREY MUIRHEAD | Jul 1949 | British | Director | 2003-06-12 UNTIL 2010-09-30 | RESIGNED |
CHARLES WILLIAM VICTOR HINDS | May 1945 | British | Director | 2001-06-21 UNTIL 2003-05-29 | RESIGNED |
DAVID MARIO KENNEDY | Nov 1938 | British | Director | 2003-06-12 UNTIL 2003-12-31 | RESIGNED |
CHARLES WILLIAM VICTOR HINDS | May 1945 | British | Director | 2003-05-29 UNTIL 2003-05-29 | RESIGNED |
JOHN FLANAGAN | Jun 1961 | British | Director | 2001-06-21 UNTIL 2003-06-20 | RESIGNED |
MR KENNETH DUNCAN | Nov 1961 | British | Director | 2008-03-10 UNTIL 2011-02-17 | RESIGNED |
MR CHARLES THOMAS CORNISH | Nov 1959 | British | Director | 2010-10-01 UNTIL 2023-10-02 | RESIGNED |
ROWENA BURNS | Aug 1953 | British | Director | 2004-01-01 UNTIL 2008-03-13 | 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 |