CARLISLE LAKE DISTRICT AIRPORT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARLISLE LAKE DISTRICT AIRPORT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARLISLE LAKE DISTRICT AIRPORT LIMITED was incorporated 23 years ago on 22/03/2001 and has the registered number: 04185647. The accounts status is FULL and accounts are next due on 30/11/2024.
CARLISLE LAKE DISTRICT AIRPORT LIMITED was incorporated 23 years ago on 22/03/2001 and has the registered number: 04185647. The accounts status is FULL and accounts are next due on 30/11/2024.
CARLISLE LAKE DISTRICT AIRPORT LIMITED - LONDON
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THIRD FLOOR
LONDON
W1C 1BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STOBART AIR (UK) LIMITED (until 06/04/2022)
STOBART AIR (UK) LIMITED (until 06/04/2022)
STOBART AIR LIMITED (until 20/12/2016)
HAUGHEY AIRPORTS LIMITED (until 27/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS DILWORTH | Apr 1973 | British, | Director | 2021-03-08 | CURRENT |
MR JOHN ANDREW UPTON | Mar 1974 | British | Director | 2023-06-14 | CURRENT |
MR WILLIAM ANDREW TINKLER | Jul 1963 | British | Director | 2006-04-07 UNTIL 2018-06-14 | RESIGNED |
MR WARWICK BRADY | Dec 1964 | British | Director | 2017-11-13 UNTIL 2021-04-30 | RESIGNED |
MR NICHOLAS DILWORTH | Apr 1973 | British, | Director | 2021-03-08 UNTIL 2021-03-16 | RESIGNED |
LEWIS IAN GIRDWOOD | Jul 1967 | British | Director | 2019-09-09 UNTIL 2023-07-24 | RESIGNED |
MR WILLIAM STOBART | Nov 1961 | British | Director | 2006-04-07 UNTIL 2014-04-10 | RESIGNED |
GLYN JONES | Aug 1958 | British | Director | 2018-06-14 UNTIL 2020-03-27 | RESIGNED |
LOUISE MARY HELEN BRACE | Dec 1972 | British | Director | 2018-06-14 UNTIL 2018-06-14 | RESIGNED |
LORD BALLYEDMOND | Jan 1944 | British | Director | 2001-03-22 UNTIL 2006-04-07 | RESIGNED |
MR MARTIN PATRICK MURDOCK | Feb 1962 | Irish | Secretary | 2001-03-22 UNTIL 2006-04-07 | RESIGNED |
MRS DOROTHY MAY KANE | British | Secretary | 2001-03-22 UNTIL 2001-03-22 | RESIGNED | |
MR TREVOR HOWARTH | British | Secretary | 2009-03-02 UNTIL 2011-04-20 | RESIGNED | |
MR RICHARD EDWARD CHARLES BUTCHER | British | Secretary | 2006-04-07 UNTIL 2009-03-02 | RESIGNED | |
RICHARD EDWARD CHARLES BUTCHER | Secretary | 2011-04-20 UNTIL 2017-11-13 | RESIGNED | ||
MR BENJAMIN MARK WHAWELL | Oct 1972 | British | Director | 2014-04-10 UNTIL 2017-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esken Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |