BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED - EXETER


Company Profile Company Filings

Overview

BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Dissolved - no longer trading.
BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED was incorporated 12 years ago on 26/11/2009 and has the registered number: 07088386. The accounts status is SMALL.

BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED - EXETER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

AIRPORT HOUSE
EXETER
DEVON
EX5 2BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2021 14/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN LESLIE GILL Sep 1964 British Director 2020-07-31 CURRENT
MRS KATHERINE GEORGINA COOK Aug 1979 British Director 2020-07-31 CURRENT
MR ANDREW MICHAEL BELL Feb 1979 British Director 2017-12-04 CURRENT
MRS KATHERINE GEORGINA COOK Aug 1979 British Secretary 2017-12-04 CURRENT
MR NEIL PHILIP THOMPSON Jan 1971 British Director 2011-10-27 UNTIL 2017-12-04 RESIGNED
MR STEVEN PAUL RIGBY Dec 1972 British Director 2017-12-04 UNTIL 2020-07-31 RESIGNED
MR JOHN KENNETH O'TOOLE May 1974 Irish Director 2012-01-16 UNTIL 2017-12-04 RESIGNED
MR GEOFF MUIRHEAD Jul 1949 British Director 2009-12-18 UNTIL 2010-09-30 RESIGNED
MR KENNETH DUNCAN Nov 1961 British Director 2009-12-18 UNTIL 2011-02-17 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2009-11-26 UNTIL 2009-12-18 RESIGNED
MR CHARLES THOMAS CORNISH Nov 1959 British Director 2010-10-01 UNTIL 2017-12-04 RESIGNED
MR RICHARD SEAL Jul 1958 British Director 2018-01-02 UNTIL 2020-07-31 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Secretary 2009-11-26 UNTIL 2009-12-18 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2009-11-26 UNTIL 2009-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bournemouth International Airport Limited 2016-04-06 Christchurch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MANCHESTER AIRPORT FINANCE HOLDINGS LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXETER AND DEVON AIRPORT LIMITED EXETER ENGLAND Active FULL 52230 - Service activities incidental to air transportation
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AVIATION SOUTH WEST LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ISCAVIA HOLDINGS LIMITED EXETER Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
REGIONAL & CITY AIRPORTS HOLDINGS LIMITED EXETER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
REGIONAL & CITY AIRPORTS LIMITED EXETER ENGLAND Active SMALL 52230 - Service activities incidental to air transportation
XLR EXECUTIVE JET CENTRES LIMITED EXETER ENGLAND Active SMALL 52230 - Service activities incidental to air transportation
REGIONAL & CITY AIRPORTS GROUP LIMITED EXETER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
REGIONAL & CITY AIRPORTS (INVESTMENTS) LIMITED EXETER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.