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Airport Business Park Limited, CV3 4PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AIRPORT BUSINESS PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airport Business Park Limited. The company was founded 14 years ago and was given the registration number 07308833. The firm's registered office is in COVENTRY. You can find them at 1 The Cobalt Centre Siskin Parkway East, Middlemarch Business Park, Coventry, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AIRPORT BUSINESS PARK LIMITED
Company Number:07308833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2010
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 The Cobalt Centre Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Custodian Reit Plc
Notified on:31 October 2021
Status:Active
Country of residence:England
Address:1, New Walk Place, Leicester, England, LE1 6RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dinesh Kumar Malhan
Notified on:21 October 2021
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Empress House, 43a Binley Road, Coventry, England, CV3 1HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gary Richard Scott
Notified on:25 May 2017
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:1 The Colbalt Centre Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ardmore Limited
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:Quayside House, 6 Hope Street, Castletown, Isle Of Man,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mw Properties (No 56) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Penman Way, Grove Park, Leicester, England, LE19 1SY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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