AIRPORTS (UK) NO.2 LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
AIRPORTS (UK) NO.2 LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
AIRPORTS (UK) NO.2 LIMITED was incorporated 22 years ago on 07/09/2001 and has the registered number: 04283572. The accounts status is DORMANT.
AIRPORTS (UK) NO.2 LIMITED was incorporated 22 years ago on 07/09/2001 and has the registered number: 04283572. The accounts status is DORMANT.
AIRPORTS (UK) NO.2 LIMITED - BRISTOL
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 / 12 | 31/12/2018 |
Registered Office
ADMINISTRATION BUILDING
BRISTOL
UK
BS48 3DY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VICTOR SCHEIBEHENNE | Aug 1974 | German | Director | 2019-09-24 | CURRENT |
LEIGH PETER HARRISON | Apr 1976 | Australian | Director | 2007-12-13 UNTIL 2009-10-14 | RESIGNED |
MR JOHN JULIAN STENT | Mar 1955 | British | Director | 2010-04-22 UNTIL 2014-09-22 | RESIGNED |
MR SIMON BOYD GEERE | Jan 1968 | British | Director | 2009-04-06 UNTIL 2009-10-14 | RESIGNED |
KERRIE MATHER | May 1960 | Australian | Director | 2005-07-18 UNTIL 2007-12-13 | RESIGNED |
MR CHRISTOPHER JAMES IRELAND | Sep 1970 | Canadian | Director | 2014-09-22 UNTIL 2016-04-15 | RESIGNED |
JOHN STUART HUGH ROBERTS | Oct 1958 | New Zealand | Director | 2001-11-23 UNTIL 2004-02-03 | RESIGNED |
MR NICHOLAS EDWARD HOLT | Jun 1980 | British | Director | 2010-04-22 UNTIL 2010-11-26 | RESIGNED |
MR BENJAMIN ANTONY PATRICK HEWETSON | Jul 1970 | British | Director | 2009-12-21 UNTIL 2010-07-22 | RESIGNED |
MR JOHN JULIAN STENT | Mar 1955 | British | Director | 2006-07-24 UNTIL 2008-12-22 | RESIGNED |
MR NICHOLAS EDWARD HOLT | Jun 1980 | British | Director | 2009-12-21 UNTIL 2010-04-22 | RESIGNED |
ALEXANDER WILLIAM CAMPBELL | British | Secretary | 2005-07-21 UNTIL 2006-07-28 | RESIGNED | |
JENNIFER PALMER | Dec 1972 | Australian | Secretary | 2006-07-28 UNTIL 2007-03-16 | RESIGNED |
SUZANNE MAREE MORGAN | Secretary | 2004-05-03 UNTIL 2005-07-18 | RESIGNED | ||
BELINDA JANE MCGUINNESS | Aug 1968 | Secretary | 2001-11-23 UNTIL 2004-05-03 | RESIGNED | |
JAMES THOMAS LAVERTY | Jan 1976 | British | Secretary | 2007-11-09 UNTIL 2009-10-14 | RESIGNED |
MRS SUSAN KATHLEEN KELLY | Jul 1966 | British | Secretary | 2007-03-16 UNTIL 2007-11-09 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Director | 2001-09-07 UNTIL 2001-11-22 | RESIGNED | ||
LORI HALL KIMM | Oct 1976 | Canadian | Director | 2011-02-11 UNTIL 2011-12-14 | RESIGNED |
SIMON SAI BONG CHEUNG | Aug 1972 | New Zealand | Director | 2005-07-18 UNTIL 2007-12-13 | RESIGNED |
MR CHRISTOPHER TIMOTHY FROST | Jun 1969 | British | Director | 2004-02-03 UNTIL 2005-07-18 | RESIGNED |
MR OLIVIER GEORGES XAVIER FORTIN | Mar 1974 | French | Director | 2009-10-14 UNTIL 2009-12-21 | RESIGNED |
ANDREW CHRISTIAN COWLEY | May 1963 | British | Director | 2007-12-13 UNTIL 2009-04-06 | RESIGNED |
MR LUKE ERIC BUGEJA | Nov 1968 | Australian | Director | 2011-12-14 UNTIL 2018-01-09 | RESIGNED |
MARTYN BOOTH | Sep 1950 | British | Director | 2009-04-06 UNTIL 2009-12-21 | RESIGNED |
MARCUS CHARLES BALMFORTH | Feb 1965 | British | Director | 2001-11-23 UNTIL 2006-07-04 | RESIGNED |
MR JAMES ALEXANDER ADAM | Oct 1970 | British | Director | 2016-04-15 UNTIL 2019-09-24 | RESIGNED |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2010-04-16 UNTIL 2014-05-15 | RESIGNED | ||
INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-05-15 UNTIL 2015-01-01 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2001-11-22 UNTIL 2001-11-23 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2001-09-07 UNTIL 2001-11-22 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Director | 2001-11-22 UNTIL 2001-11-23 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 2001-11-22 UNTIL 2001-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Morgan Mccague | 2016-04-06 | 4/1945 | Toronto Ontario | Ownership of shares 25 to 50 percent |