RINGWAY HANDLING SERVICES LIMITED - ALBERT SQUARE


Company Profile Company Filings

Overview

RINGWAY HANDLING SERVICES LIMITED is a Private Limited Company from ALBERT SQUARE and has the status: Active.
RINGWAY HANDLING SERVICES LIMITED was incorporated 32 years ago on 15/08/1991 and has the registered number: 02638238. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

RINGWAY HANDLING SERVICES LIMITED - ALBERT SQUARE

This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52242 - Cargo handling for air transport activities

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

MANCHESTER PROFESSIONAL SERVICES
ALBERT SQUARE
MANCHESTER
M60 2LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MANCHESTER PROFESSIONAL SERVICES LTD Corporate Secretary 1991-12-19 CURRENT
MR JOHN KENNETH O'TOOLE May 1974 Irish Director 2012-01-16 CURRENT
MRS JANINE BRAMALL Oct 1972 British Director 2020-11-12 CURRENT
MR SAMUEL ROY OLDHAM Apr 1934 British Director 1991-12-19 UNTIL 2003-12-31 RESIGNED
LORD PETER RICHARD CHARLES SMITH Jul 1945 British Director 1991-12-19 UNTIL 2003-06-20 RESIGNED
KATHLEEN THERESA ROBINSON Nov 1945 British Director 2003-06-20 UNTIL 2003-12-31 RESIGNED
COUNCILLOR PETER LEWIS ROBERTS Jun 1946 British Director 1998-10-15 UNTIL 2001-06-21 RESIGNED
MR JOHN MITCHELL Nov 1957 British Director 1991-08-15 UNTIL 1991-12-19 RESIGNED
CLLR WILLIAM THOMAS RISBY Jun 1930 British Director 1998-06-18 UNTIL 2001-06-21 RESIGNED
MR PHILIP MARTIN RIDAL Jun 1953 British Director 2004-03-17 UNTIL 2005-09-09 RESIGNED
STEPHEN RICHARD PERKINS Jun 1950 British Director 2001-06-21 UNTIL 2003-06-20 RESIGNED
MR GEOFF MUIRHEAD Jul 1949 British Director 1992-10-15 UNTIL 2001-06-21 RESIGNED
CLAIRE MARGARET MARY NANGLE Oct 1966 British Director 2001-06-21 UNTIL 2003-06-20 RESIGNED
GEOFFREY MUIRHEAD Jul 1949 British Director 2003-06-12 UNTIL 2010-09-30 RESIGNED
MR GEOFF MUIRHEAD Jul 1949 British Director 1991-12-19 UNTIL 1992-10-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-08-15 UNTIL 1991-08-15 RESIGNED
MR NEIL PHILIP THOMPSON Jan 1971 British Director 2011-10-27 UNTIL 2020-11-12 RESIGNED
RICHARD NEIL PIKE Sep 1969 British Director 2005-09-09 UNTIL 2007-11-08 RESIGNED
MRS JULIE CATHERINE BARNWELL Secretary 1991-08-15 UNTIL 1991-12-19 RESIGNED
MR DAVID ARTHUR TEALE Aug 1950 British Director 2001-06-21 UNTIL 2003-12-31 RESIGNED
MR DAVID ARTHUR TEALE Aug 1950 British Director 1992-10-15 UNTIL 1996-11-07 RESIGNED
COUNCILLOR JOYCE ENID KELLER Mar 1929 British Director 1999-09-14 UNTIL 2001-06-21 RESIGNED
DAVID MARIO KENNEDY Nov 1938 British Director 2003-06-12 UNTIL 2003-12-31 RESIGNED
GORDON CONQUEST Aug 1925 British Director 1991-12-19 UNTIL 1998-06-18 RESIGNED
COUNCILLOR ANTHONY BURNS Dec 1940 British Director 1991-12-19 UNTIL 1999-06-17 RESIGNED
ROWENA BURNS Aug 1953 British Director 2004-03-17 UNTIL 2008-03-13 RESIGNED
JOHN BYRNE Feb 1938 British Director 2001-06-21 UNTIL 2003-06-20 RESIGNED
MS PATRICIA LOUISE CONGDON Jul 1953 British Director 1996-12-09 UNTIL 2001-06-21 RESIGNED
MR CHARLES THOMAS CORNISH Nov 1959 British Director 2010-10-01 UNTIL 2023-10-02 RESIGNED
MR PETER DERRICK Dec 1948 British Director 1991-08-15 UNTIL 1991-12-19 RESIGNED
MR KENNETH DUNCAN Nov 1961 British Director 2008-03-10 UNTIL 2011-02-17 RESIGNED
JOHN FLANAGAN Jun 1961 British Director 2001-06-21 UNTIL 2003-06-20 RESIGNED
JOHN FLANAGAN Aug 1937 British Director 1991-12-19 UNTIL 1996-06-04 RESIGNED
COUNCILLOR BRIAN HARRISON Sep 1933 British Director 1996-06-04 UNTIL 2001-06-21 RESIGNED
PETER JOHN JOINSON Sep 1949 British Director 2001-06-21 UNTIL 2003-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Manchester Airport Aviation Services 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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RINGWAY HANDLING LIMITED ALBERT SQUARE Active DORMANT 52242 - Cargo handling for air transport activities
MANCHESTER AIRPORT AVIATION SERVICES LIMITED TOWN HALL Active AUDIT EXEMPTION SUBSI 52230 - Service activities incidental to air transportation
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THREADNEEDLE CURTIS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
JOHN FLANAGAN LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

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