BRISTOL AIRPORT (UK) NO.3 LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
BRISTOL AIRPORT (UK) NO.3 LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
BRISTOL AIRPORT (UK) NO.3 LIMITED was incorporated 19 years ago on 24/03/2005 and has the registered number: 05403024. The accounts status is GROUP and accounts are next due on 30/09/2024.
BRISTOL AIRPORT (UK) NO.3 LIMITED was incorporated 19 years ago on 24/03/2005 and has the registered number: 05403024. The accounts status is GROUP and accounts are next due on 30/09/2024.
BRISTOL AIRPORT (UK) NO.3 LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LULSGATE HOUSE
BRISTOL
BS48 3DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MACQUARIE AIRPORTS (UK) NO.3 LIMITED (until 22/05/2008)
MACQUARIE AIRPORTS (UK) NO.3 LIMITED (until 22/05/2008)
DAISYGRANGE LIMITED (until 10/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRISTOL AIRPORT LTD | Corporate Secretary | 2015-01-01 | CURRENT | ||
DAVID WILLIAM KERR | Apr 1963 | British | Director | 2018-07-19 | CURRENT |
SCOTT KAMINS | Apr 1989 | Canadian | Director | 2022-09-15 | CURRENT |
MR CHRISTOPHER JAMES IRELAND | Sep 1970 | Canadian | Director | 2014-09-22 UNTIL 2016-04-15 | RESIGNED |
ALEXANDER WILLIAM CAMPBELL | Dec 1975 | British | Secretary | 2005-07-21 UNTIL 2006-07-28 | RESIGNED |
VICTOR SCHEIBEHENNE | Aug 1974 | German | Director | 2019-09-24 UNTIL 2022-09-15 | RESIGNED |
LORI HALL KIMM | Oct 1976 | Canadian | Director | 2011-02-11 UNTIL 2011-12-14 | 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 NICHOLAS EDWARD HOLT | Jun 1980 | British | Director | 2009-12-21 UNTIL 2010-04-22 | RESIGNED |
SUZANNE MAREE MORGAN | Secretary | 2005-05-09 UNTIL 2005-07-21 | RESIGNED | ||
JENNIFER PALMER | Dec 1972 | Australian | Secretary | 2006-07-31 UNTIL 2007-03-16 | RESIGNED |
MR JOHN JULIAN STENT | Mar 1955 | British | Director | 2010-04-22 UNTIL 2013-10-09 | RESIGNED |
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2005-03-24 UNTIL 2005-05-09 | 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 |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-24 UNTIL 2005-05-09 | RESIGNED | ||
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2005-03-24 UNTIL 2005-05-09 | RESIGNED |
ANDREW CHRISTIAN COWLEY | May 1963 | British | Director | 2008-01-20 UNTIL 2009-04-06 | RESIGNED |
MR DAVID MARK STANTON | Jan 1969 | British | Director | 2008-11-18 UNTIL 2009-12-21 | RESIGNED |
MR SIMON BOYD GEERE | Jan 1968 | British | Director | 2005-05-09 UNTIL 2008-11-18 | RESIGNED |
MR LUKE ERIC BUGEJA | Nov 1968 | Australian | Director | 2011-12-14 UNTIL 2018-01-09 | RESIGNED |
SIMON SAI BONG CHEUNG | Aug 1972 | New Zealand | Director | 2005-05-09 UNTIL 2008-01-20 | RESIGNED |
MR LUKE ERIC BUGEJA | Nov 1968 | Australian | Director | 2006-02-21 UNTIL 2009-12-21 | RESIGNED |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2010-04-16 UNTIL 2014-05-15 | RESIGNED | ||
MR JAMES ALEXANDER ADAM | Oct 1970 | British | Director | 2016-04-15 UNTIL 2019-09-24 | RESIGNED |
MARCUS CHARLES BALMFORTH | Feb 1965 | British | Director | 2005-05-09 UNTIL 2006-07-04 | RESIGNED |
MARTYN BOOTH | Sep 1950 | British | Director | 2009-04-06 UNTIL 2009-12-21 | RESIGNED |
MARTYN BOOTH | Sep 1950 | British | Director | 2005-05-09 UNTIL 2006-02-20 | RESIGNED |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-05-15 UNTIL 2015-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uk Airports Midco Limited | 2018-05-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |