LIVERPOOL AIRPORT PROPERTY (INTERMEDIATE) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

LIVERPOOL AIRPORT PROPERTY (INTERMEDIATE) LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
LIVERPOOL AIRPORT PROPERTY (INTERMEDIATE) LIMITED was incorporated 8 years ago on 06/11/2015 and has the registered number: 09861382. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

LIVERPOOL AIRPORT PROPERTY (INTERMEDIATE) LIMITED - MANCHESTER

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK WHITWORTH May 1966 British Director 2023-05-03 CURRENT
MR JAMES WHITTAKER Mar 1971 British Director 2021-02-01 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2015-11-06 CURRENT
MR MATTHEW COLTON Mar 1975 British Director 2023-08-02 CURRENT
MR NEIL LEES Jun 1963 British Director 2015-11-06 UNTIL 2020-10-15 RESIGNED
MR NEIL LEES Secretary 2015-11-06 UNTIL 2020-10-15 RESIGNED
MR JOHN ALEXANDER SCHOFIELD Mar 1968 British Director 2020-10-15 UNTIL 2023-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liverpool Airport Property Holdings Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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