This company is commonly known as East Midlands Airport Nottingham Derby Leicester Limited. The company was founded 23 years ago and was given the registration number 04129556. The firm's registered office is in MANCHESTER. You can find them at 6th Floor Olympic House, Manchester Airport, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED |
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Company Number | : | 04129556 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 December 2000 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX | Director | 06 November 2020 | Active |
6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX | Director | 09 November 2022 | Active |
The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, M90 1QX | Secretary | 12 February 2001 | Active |
24 Gresley Avenue, Horwich, Bolton, United Kingdom, BL6 5TQ | Secretary | 18 December 2000 | Active |
The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, M90 1QX | Director | 12 February 2001 | Active |
6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX | Director | 01 October 2010 | Active |
The Manchester Airport Group, 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX | Director | 10 March 2008 | Active |
6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX | Director | 06 November 2020 | Active |
9 Joseph Johnson Mews, Northenden, M22 4UF | Director | 18 December 2000 | Active |
The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, M90 1QX | Director | 12 February 2001 | Active |
6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX | Director | 16 January 2012 | Active |
Olympic House, Manchester Airport, Manchester, M90 1QX | Director | 06 January 2006 | Active |
Bridge End, Bridge End Lane, Prestbury, SK10 4DJ | Director | 12 February 2001 | Active |
6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX | Director | 10 January 2002 | Active |
6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX | Director | 27 October 2011 | Active |
Manchester Airport Group Finance Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 6th Floor, Olympic House, Manchester, England, M90 1QX |
Nature of control | : |
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Date | Category | Description | |
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2023-09-20 | Accounts | Accounts with accounts type full. | Download |
2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-10 | Officers | Appoint person director company with name date. | Download |
2022-11-10 | Officers | Termination director company with name termination date. | Download |
2022-10-07 | Accounts | Accounts with accounts type full. | Download |
2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-05 | Accounts | Accounts with accounts type full. | Download |
2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-17 | Officers | Appoint person director company with name date. | Download |
2020-11-17 | Officers | Appoint person director company with name date. | Download |
2020-11-17 | Officers | Termination director company with name termination date. | Download |
2020-11-17 | Officers | Termination director company with name termination date. | Download |
2020-11-17 | Officers | Termination director company with name termination date. | Download |
2020-10-20 | Accounts | Accounts with accounts type full. | Download |
2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-31 | Accounts | Accounts with accounts type full. | Download |
2019-09-12 | Officers | Change person director company with change date. | Download |
2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-09 | Accounts | Accounts with accounts type full. | Download |
2018-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-27 | Accounts | Accounts with accounts type full. | Download |
2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-07 | Accounts | Accounts with accounts type full. | Download |
2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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