SOUTH WEST AIRPORTS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
SOUTH WEST AIRPORTS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
SOUTH WEST AIRPORTS LIMITED was incorporated 19 years ago on 24/03/2005 and has the registered number: 05403045. The accounts status is FULL and accounts are next due on 30/09/2024.
SOUTH WEST AIRPORTS LIMITED was incorporated 19 years ago on 24/03/2005 and has the registered number: 05403045. The accounts status is FULL and accounts are next due on 30/09/2024.
SOUTH WEST AIRPORTS 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 | 31/12/2022 | 30/09/2024 |
Registered Office
LULSGATE HOUSE
BRISTOL
BS48 3DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SEQUINPLACE LIMITED (until 10/05/2005)
SEQUINPLACE LIMITED (until 10/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SCOTT KAMINS | Apr 1989 | Canadian | Director | 2022-09-15 | CURRENT |
ADRIENNE KASTIRR | Jul 1988 | German | Director | 2022-04-08 | CURRENT |
DAVID WILLIAM KERR | Apr 1963 | British | Director | 2018-04-18 | CURRENT |
MRS JANIS CAROL KONG | Feb 1951 | British | Director | 2014-10-23 | CURRENT |
MR DAVID LLOYD MCGRAW | Jul 1956 | Canadian | Director | 2015-01-29 | CURRENT |
MRS ELIZABETH WADDELL | May 1963 | British | Director | 2015-01-29 | CURRENT |
MS. OLIVIA PENELOPE STEEDMAN | Oct 1971 | Canadian | Director | 2009-12-21 UNTIL 2011-01-20 | RESIGNED |
MR SIMON JAMES EDSALL | Feb 1967 | British | Director | 2007-07-31 UNTIL 2009-04-29 | RESIGNED |
MR DAVID MARK STANTON | Jan 1969 | British | Director | 2008-10-21 UNTIL 2009-12-21 | RESIGNED |
DAMIAN PHILIP STANLEY | Nov 1973 | British | Director | 2009-10-13 UNTIL 2010-11-03 | RESIGNED |
VICTOR SCHEIBEHENNE | Aug 1974 | German | Director | 2019-09-24 UNTIL 2022-09-15 | RESIGNED |
MR CHRISTOPHER TIMOTHY FROST | Jun 1969 | British | Director | 2010-12-15 UNTIL 2012-04-26 | RESIGNED |
STACEY PURCELL | Nov 1976 | Canadian | Director | 2011-01-20 UNTIL 2011-12-14 | RESIGNED |
LUIS ANGEL SANCHEZ SALMERON | Sep 1962 | British | Director | 2005-05-09 UNTIL 2006-12-22 | RESIGNED |
DUNCAN NICHOLAS MACRAE | Sep 1970 | British | Director | 2006-12-22 UNTIL 2007-07-31 | RESIGNED |
PHILIPPE GEORGES EMILE HAMON | Nov 1939 | British | Director | 2007-04-24 UNTIL 2008-07-30 | RESIGNED |
CHRIS IRELAND | Sep 1970 | Canadian | Director | 2008-07-30 UNTIL 2010-04-22 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2005-03-24 UNTIL 2005-05-09 | RESIGNED |
FERNANDO GUEDAN PECKER | May 1960 | Spanish | Director | 2005-05-09 UNTIL 2006-04-01 | RESIGNED |
MR SIMON BOYD GEERE | Jan 1968 | British | Director | 2005-05-09 UNTIL 2008-10-21 | RESIGNED |
KATHARINE MARY FRIED | Secretary | 2005-05-09 UNTIL 2005-06-10 | RESIGNED | ||
MR SIMON BOYD GEERE | Jan 1968 | British | Director | 2009-10-13 UNTIL 2014-09-30 | RESIGNED |
MR LUKE ERIC BUGEJA | Nov 1968 | Australian | Director | 2006-04-01 UNTIL 2009-10-13 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-24 UNTIL 2005-05-09 | RESIGNED | ||
MR LUKE ERIC BUGEJA | Nov 1968 | Australian | Director | 2011-12-14 UNTIL 2018-01-09 | RESIGNED |
MR JOHN KEVIN BRUEN | May 1972 | Irish | Director | 2013-11-21 UNTIL 2014-09-30 | RESIGNED |
MARTYN BOOTH | Sep 1950 | British | Director | 2005-05-09 UNTIL 2006-04-01 | RESIGNED |
MARTYN BOOTH | Sep 1950 | British | Director | 2012-04-26 UNTIL 2013-11-21 | RESIGNED |
JUAN ANGOITIA-GRIJALBA | Nov 1970 | Spanish | Director | 2006-04-01 UNTIL 2006-12-22 | RESIGNED |
MR JAMES ALEXANDER ADAM | Oct 1970 | British | Director | 2015-01-29 UNTIL 2019-09-24 | RESIGNED |
MR JOHN JULIAN STENT | Mar 1955 | British | Director | 2010-04-22 UNTIL 2014-10-24 | RESIGNED |
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2005-03-24 UNTIL 2005-05-09 | RESIGNED |
MR ANDREW MCKENZIE SKIPP | Jan 1960 | British | Secretary | 2006-01-16 UNTIL 2007-06-03 | RESIGNED |
MR JAMES EDWARD MCAULIFFE | Secretary | 2014-02-06 UNTIL 2018-07-27 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2005-05-18 UNTIL 2006-01-16 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2007-06-03 UNTIL 2014-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bristol Airport (Uk) No.3 Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |