NEWCASTLE PARK & FLY LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NEWCASTLE PARK & FLY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NEWCASTLE PARK & FLY LIMITED was incorporated 30 years ago on 17/12/1993 and has the registered number: 02881861. The accounts status is FULL and accounts are next due on 30/09/2024.

NEWCASTLE PARK & FLY LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 PRESTWICK IND EST
NEWCASTLE UPON TYNE
NE20 9DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ALLAN HUNT Secretary 2017-10-02 CURRENT
MR NICHOLAS VAUGHAN JONES Nov 1973 English Director 2015-06-15 CURRENT
MR. RICHARD ANDREW KNIGHT Sep 1967 British Director 2019-04-26 CURRENT
MR MARK ALLAN HUNT Jun 1977 English Director 2017-10-02 CURRENT
MR DAVID LAWS Nov 1957 British Director 2005-01-21 UNTIL 2016-04-30 RESIGNED
MR ANDREW SIMON DAVID FISHER Mar 1971 British Secretary 2009-03-26 UNTIL 2015-05-27 RESIGNED
LARS NAESBY FRIIS Dec 1967 Danish Secretary 2005-01-21 UNTIL 2006-12-08 RESIGNED
MR NICHOLAS VAUGHAN JONES Secretary 2015-06-15 UNTIL 2017-10-02 RESIGNED
MR DAVID LAWS Nov 1957 British Secretary 2006-12-08 UNTIL 2009-03-26 RESIGNED
DEREK WARNEFORD PARKER Aug 1948 Secretary 1993-12-17 UNTIL 2005-01-21 RESIGNED
LARS NAESBY FRIIS Dec 1967 Danish Director 2005-01-21 UNTIL 2006-12-11 RESIGNED
JOHN PARKIN Sep 1954 British Director 2006-12-08 UNTIL 2007-04-10 RESIGNED
DEREK WARNEFORD PARKER Aug 1948 Director 1993-12-17 UNTIL 2005-01-21 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1993-12-17 UNTIL 1993-12-17 RESIGNED
MR DARUSH FATAHI KASILI Nov 1948 British Director 1994-02-08 UNTIL 2005-01-21 RESIGNED
MR JOHN ANDREW IRVING Jun 1978 English Director 2015-07-14 UNTIL 2018-02-28 RESIGNED
LEONARD RAYMOND BALLANTYNE Aug 1944 British Director 1994-02-08 UNTIL 1999-05-28 RESIGNED
DAVID THOMAS FOX Nov 1949 British Director 1993-12-17 UNTIL 2005-01-21 RESIGNED
MR ANDREW SIMON DAVID FISHER Mar 1971 British Director 2007-06-05 UNTIL 2015-05-27 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-12-17 UNTIL 1993-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nial Services Limited 2016-04-06 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIAL SERVICES LIMITED NEWCASTLE UPON TYNE Active FULL 51101 - Scheduled passenger air transport