LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED was incorporated 8 years ago on 06/07/2015 and has the registered number: 09672022. The accounts status is GROUP and accounts are next due on 31/12/2023.
LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED was incorporated 8 years ago on 06/07/2015 and has the registered number: 09672022. The accounts status is GROUP and accounts are next due on 31/12/2023.
LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN PETER WHITTAKER | Aug 1982 | British | Director | 2020-11-25 | CURRENT |
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2015-07-06 | CURRENT |
TIMOTHY POWER | Oct 1986 | Australian | Director | 2019-09-17 | CURRENT |
MR ROBERT ERIC HOUGH | Jul 1945 | British | Director | 2019-08-23 | CURRENT |
MR SPENCE MATTHEW CLUNIE | Oct 1972 | British | Director | 2019-09-17 | CURRENT |
MR JAMES PHILIP ALEXANDER BURKE | Feb 1976 | British | Director | 2021-01-28 | CURRENT |
MR JOHN WHITTAKER | Mar 1942 | British | Director | 2015-07-06 UNTIL 2016-03-08 | RESIGNED |
MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 2015-07-06 UNTIL 2016-03-08 | RESIGNED |
MICHAEL PAPAIACOVOU | Dec 1988 | Cypriot | Director | 2019-09-17 UNTIL 2021-01-28 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Director | 2015-07-06 UNTIL 2020-10-15 | RESIGNED |
MR PETER JOHN HOSKER | Apr 1957 | British | Director | 2015-07-06 UNTIL 2016-03-08 | RESIGNED |
MR GERARD BRIAN FITZGERALD | Aug 1961 | British | Director | 2016-03-08 UNTIL 2016-04-22 | RESIGNED |
MR JOSEPH VINCENT ANDERSON | Jan 1958 | British | Director | 2016-04-22 UNTIL 2019-09-17 | RESIGNED |
MR NEIL LEES | Secretary | 2015-07-06 UNTIL 2020-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Snowball Holdings Bidco Limited | 2019-09-17 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Sheila Greenwood | 2019-08-29 | 2/1950 | Malew |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Christopher Eves | 2019-08-29 | 6/1985 | Malew |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Whittaker | 2019-08-29 | 3/1942 | Malew |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Liverpool City Council | 2016-04-16 - 2019-09-17 | Liverpool | Ownership of shares 25 to 50 percent | |
Liverpool Airport Holdings Limited | 2016-04-06 - 2019-08-29 | Manchester |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Liverpool City Council | 2016-04-06 - 2016-04-06 | Liverpool | Voting rights 25 to 50 percent |