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 20 years ago on 14/02/2001 and has the registered number: 04160075. The accounts status is DORMANT and accounts are next due on 31/12/2021.

MANCHESTER AIRPORT VENTURES LIMITED - TOWN HALL

This company is listed in the following categories:
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 31/03/2020 31/12/2021

Registered Office

MANCHESTER PROFESSIONAL SERVICES
TOWN HALL
MANCHESTER
M60 2LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2021 20/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES THOMAS CORNISH Nov 1959 British Director 2010-10-01 CURRENT
MR JOHN KENNETH O'TOOLE May 1974 Irish Director 2012-01-16 CURRENT
MRS JANINE BRAMALL Oct 1972 British Director 2020-11-12 CURRENT
MANCHESTER PROFESSIONAL SERVICES LTD Corporate Secretary 2001-06-21 CURRENT
ROWENA BURNS Aug 1953 British Director 2004-01-01 UNTIL 2008-03-13 RESIGNED
MR KENNETH DUNCAN Nov 1961 British Director 2008-03-10 UNTIL 2011-02-17 RESIGNED
JOHN FLANAGAN Jun 1961 British Director 2001-06-21 UNTIL 2003-06-20 RESIGNED
CHARLES WILLIAM VICTOR HINDS May 1945 British Director 2003-05-29 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 2001-06-21 UNTIL 2003-05-29 RESIGNED
GEOFFREY MUIRHEAD Jul 1949 British Director 2003-06-12 UNTIL 2010-09-30 RESIGNED
JOHN ALLEN NEWTON Nov 1944 British Director 2001-06-21 UNTIL 2002-06-30 RESIGNED
MR SAMUEL ROY OLDHAM Apr 1934 British Director 2001-06-21 UNTIL 2003-12-31 RESIGNED
RICHARD NEIL PIKE Sep 1969 British Director 2005-09-09 UNTIL 2007-11-08 RESIGNED
MR PHILIP MARTIN RIDAL Jun 1953 British Director 2002-02-16 UNTIL 2005-09-09 RESIGNED
KATHLEEN THERESA ROBINSON Nov 1945 British Director 2001-06-21 UNTIL 2003-12-31 RESIGNED
CORNELIUS LEONARD SMITH Sep 1952 British Director 2001-10-08 UNTIL 2002-07-04 RESIGNED
MR DAVID ANTHONY LANCASTER Apr 1944 British Director 2003-05-29 UNTIL 2003-12-31 RESIGNED
MR NEIL PHILIP THOMPSON Jan 1971 British Director 2011-10-27 UNTIL 2020-11-12 RESIGNED
EVERDIRECTOR LIMITED Nominee Director 2001-02-14 UNTIL 2001-06-21 RESIGNED
EVERSECRETARY LIMITED Nominee Secretary 2001-02-14 UNTIL 2001-06-21 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

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