CITY AIRPORT LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
CITY AIRPORT LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CITY AIRPORT LIMITED was incorporated 19 years ago on 24/09/2004 and has the registered number: 05241149. The accounts status is SMALL and accounts are next due on 31/03/2024.
CITY AIRPORT LIMITED was incorporated 19 years ago on 24/09/2004 and has the registered number: 05241149. The accounts status is SMALL and accounts are next due on 31/03/2024.
CITY AIRPORT LIMITED - MANCHESTER
This company is listed in the following categories:
51102 - Non-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:
CITY AIRPORT MANCHESTER LIMITED (until 26/05/2009)
CITY AIRPORT MANCHESTER LIMITED (until 26/05/2009)
BARTON AERODROME LIMITED (until 05/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUTH HELEN WOODHEAD | Jun 1967 | British | Director | 2019-10-17 | CURRENT |
MR JOHN WHITTAKER | Mar 1942 | British | Director | 2004-09-24 | CURRENT |
MR JAMES WHITTAKER | Mar 1971 | British | Director | 2021-02-01 | CURRENT |
JOHN PETER WHITTAKER | Aug 1982 | British | Director | 2021-02-01 | CURRENT |
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2009-01-27 | CURRENT |
MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 2004-09-24 UNTIL 2018-03-16 | RESIGNED |
MR MARK WHITWORTH | May 1966 | British | Director | 2007-04-10 UNTIL 2010-06-21 | RESIGNED |
STEPHEN LESLIE GILL | Sep 1964 | British | Director | 2007-02-19 UNTIL 2011-06-14 | RESIGNED |
MR PETER JOHN HOSKER | Apr 1957 | British | Director | 2010-10-12 UNTIL 2019-12-19 | RESIGNED |
MR ROBERT ERIC HOUGH | Jul 1945 | British | Director | 2007-04-10 UNTIL 2009-08-15 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Director | 2009-01-27 UNTIL 2020-10-15 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-09-24 UNTIL 2004-09-24 | RESIGNED | ||
PETER ANTHONY SCOTT | Apr 1947 | British | Director | 2004-09-24 UNTIL 2008-10-22 | RESIGNED |
MR ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2007-02-19 UNTIL 2009-10-09 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Secretary | 2004-09-24 UNTIL 2020-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peel Investments (Pha) Limited | 2017-12-19 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Peel Airports Undertakings Limited | 2016-04-06 - 2017-12-19 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |