LIVERPOOL AIRPORT DEVELOPMENT LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
LIVERPOOL AIRPORT DEVELOPMENT LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
LIVERPOOL AIRPORT DEVELOPMENT LIMITED was incorporated 31 years ago on 11/03/1993 and has the registered number: 02798408. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LIVERPOOL AIRPORT DEVELOPMENT LIMITED was incorporated 31 years ago on 11/03/1993 and has the registered number: 02798408. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LIVERPOOL AIRPORT DEVELOPMENT LIMITED - MANCHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2020-10-15 | CURRENT |
RUTH HELEN WOODHEAD | Jun 1967 | British | Director | 2017-11-28 | CURRENT |
MR HENRY RIMMER | May 1928 | British | Director | 1993-09-24 UNTIL 1996-05-31 | RESIGNED |
MRS SUSAN MOSS | Secretary | 2015-02-17 UNTIL 2020-10-15 | RESIGNED | ||
MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 1993-07-01 UNTIL 1993-09-24 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Secretary | 1999-07-01 UNTIL 2015-02-17 | RESIGNED |
MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 1997-07-15 UNTIL 2015-02-17 | RESIGNED |
PETER ANTHONY SCOTT | Apr 1947 | British | Director | 1997-07-15 UNTIL 2008-03-12 | RESIGNED |
PHILIP MICHAEL RODGERS | British | Director | 1995-07-21 UNTIL 1997-07-15 | RESIGNED | |
MR ROY SWAINSON | Apr 1947 | British | Secretary | 1993-09-24 UNTIL 1999-06-30 | RESIGNED |
MR ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2009-02-16 UNTIL 2009-10-09 | RESIGNED |
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2009-02-16 UNTIL 2015-02-17 | RESIGNED |
MR JOHN WHITTAKER | Mar 1942 | British | Director | 1997-07-15 UNTIL 2015-02-17 | RESIGNED |
COUNCILLOR RONALD MATTHEW WATSON | May 1945 | British | Director | 1995-10-06 UNTIL 1996-09-27 | RESIGNED |
PHILIP RILEY | Aug 1945 | British | Director | 1995-03-31 UNTIL 1997-07-15 | RESIGNED |
MR MARK WHITWORTH | May 1966 | British | Director | 2007-04-10 UNTIL 2010-06-21 | RESIGNED |
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Director | 1993-07-01 UNTIL 1993-10-01 | RESIGNED |
DAVID WATTS | Aug 1951 | British | Director | 1993-09-24 UNTIL 1995-10-06 | RESIGNED |
MRS SUSAN MOSS | Sep 1962 | British | Director | 2015-02-17 UNTIL 2017-11-28 | RESIGNED |
FRANCIS PRENDERGAST | May 1949 | British | Director | 1996-05-31 UNTIL 1998-07-08 | RESIGNED |
MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 1993-07-01 UNTIL 1993-10-01 | RESIGNED |
MRS SUSAN MOSS | Sep 1962 | British | Director | 2019-10-17 UNTIL 2020-10-15 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Director | 2009-02-16 UNTIL 2020-10-15 | RESIGNED |
ROY JONES | Feb 1942 | British | Director | 1995-03-31 UNTIL 1995-07-21 | RESIGNED |
MR ROBERT ERIC HOUGH | Jul 1945 | British | Director | 1997-07-15 UNTIL 2009-08-15 | RESIGNED |
MR PETER JOHN HOSKER | Apr 1957 | British | Director | 2003-09-29 UNTIL 2015-02-17 | RESIGNED |
RODERICK CLIVE HILL | Nov 1946 | British | Director | 1993-09-24 UNTIL 2002-09-02 | RESIGNED |
JOHN GEOFFREY FLINTON | Aug 1938 | British | Director | 1993-09-24 UNTIL 1997-07-15 | RESIGNED |
MR ALASTAIR CLIFFORD DUKE | Mar 1949 | British | Director | 1993-09-24 UNTIL 1997-07-15 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-03-11 UNTIL 1993-07-01 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-03-11 UNTIL 1993-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peel Airports Undertakings Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |