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EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED

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

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..

Company Information

Name:EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX

Director06 November 2020Active
6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX

Director09 November 2022Active
The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, M90 1QX

Secretary12 February 2001Active
24 Gresley Avenue, Horwich, Bolton, United Kingdom, BL6 5TQ

Secretary18 December 2000Active
The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, M90 1QX

Director12 February 2001Active
6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX

Director01 October 2010Active
The Manchester Airport Group, 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX

Director10 March 2008Active
6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX

Director06 November 2020Active
9 Joseph Johnson Mews, Northenden, M22 4UF

Director18 December 2000Active
The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, M90 1QX

Director12 February 2001Active
6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX

Director16 January 2012Active
Olympic House, Manchester Airport, Manchester, M90 1QX

Director06 January 2006Active
Bridge End, Bridge End Lane, Prestbury, SK10 4DJ

Director12 February 2001Active
6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX

Director10 January 2002Active
6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX

Director27 October 2011Active

People with Significant Control

Manchester Airport Group Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, Olympic House, Manchester, England, M90 1QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type full.

Download
2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-11-10Officers

Appoint person director company with name date.

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2022-11-10Officers

Termination director company with name termination date.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type full.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Officers

Appoint person director company with name date.

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2020-11-17Officers

Appoint person director company with name date.

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2020-11-17Officers

Termination director company with name termination date.

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2020-11-17Officers

Termination director company with name termination date.

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2020-11-17Officers

Termination director company with name termination date.

Download
2020-10-20Accounts

Accounts with accounts type full.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type full.

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2019-09-12Officers

Change person director company with change date.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type full.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type full.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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