YORKSHIRE AIRPORT LIMITED -
Company Profile | Company Filings |
Overview
YORKSHIRE AIRPORT LIMITED is a Private Limited Company from and has the status: Active.
YORKSHIRE AIRPORT LIMITED was incorporated 20 years ago on 17/06/2003 and has the registered number: 04800759. The accounts status is DORMANT and accounts are next due on 31/12/2024.
YORKSHIRE AIRPORT LIMITED was incorporated 20 years ago on 17/06/2003 and has the registered number: 04800759. The accounts status is DORMANT and accounts are next due on 31/12/2024.
YORKSHIRE AIRPORT LIMITED -
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
WHITEHOUSE LANE
LS19 7TU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VINCENT JOHN HODDER | Jan 1971 | Australian | Director | 2021-02-01 | CURRENT |
DAMIAN IVES | Jul 1968 | British | Director | 2020-03-01 | CURRENT |
MR ALEXANDER WILLIAM TONG | May 1984 | British | Director | 2021-07-01 | CURRENT |
KUNAAL JAMES WHARFE | Secretary | 2023-03-23 | CURRENT | ||
GRAEME FERGUSON | Jan 1978 | British | Director | 2020-09-09 | CURRENT |
MR DAVID LAWS | Nov 1957 | British | Director | 2017-05-25 UNTIL 2019-04-30 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-06-17 UNTIL 2003-06-25 | RESIGNED | ||
CATHERINE ALICE CLELLAND | Jun 1959 | British | Secretary | 2003-06-25 UNTIL 2008-03-28 | RESIGNED |
MR CARL MARK LAPWORTH | Apr 1963 | British | Director | 2011-08-31 UNTIL 2012-12-05 | RESIGNED |
PETER WILLIS | Oct 1952 | British | Director | 2006-09-29 UNTIL 2008-10-23 | RESIGNED |
SIMON WHITBY | Nov 1964 | British | Director | 2017-07-10 UNTIL 2020-02-29 | RESIGNED |
MR HYWEL GWYN REES | Feb 1972 | British | Director | 2019-05-20 UNTIL 2021-01-31 | RESIGNED |
MR JOHN PARKIN | Sep 1954 | British | Director | 2011-08-31 UNTIL 2017-05-25 | RESIGNED |
ROBERT MEMMOTT | Jan 1973 | British | Director | 2008-03-26 UNTIL 2011-08-31 | RESIGNED |
CATHERINE ALICE CLELLAND | Jun 1959 | British | Director | 2003-06-25 UNTIL 2008-03-28 | RESIGNED |
ROBERT ANDREW LUND | Jan 1947 | British | Director | 2003-06-25 UNTIL 2004-12-31 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2008-03-28 UNTIL 2023-03-23 | RESIGNED | ||
MR ANTHONY HALLWOOD | Nov 1956 | British | Director | 2013-11-27 UNTIL 2017-06-14 | RESIGNED |
ANDREW MICHAEL JUDGE | Mar 1959 | British | Director | 2005-01-01 UNTIL 2006-09-29 | RESIGNED |
PAUL FRENCH | Mar 1980 | British | Director | 2014-05-22 UNTIL 2019-08-29 | RESIGNED |
MR DAVID GERALD CRAVEN | May 1961 | English | Director | 2020-02-24 UNTIL 2020-03-17 | RESIGNED |
MS SOPHIE NINA BROWN | Aug 1977 | British | Director | 2012-07-27 UNTIL 2013-11-27 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-17 UNTIL 2003-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leeds Bradford Airport Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - YORKSHIRE AIRPORT LIMITED | 2023-08-02 | 31-03-2023 | £100 Cash £100 equity |
Dormant Company Accounts - YORKSHIRE AIRPORT LIMITED | 2022-09-17 | 31-03-2022 | £100 Cash £100 equity |
Dormant Company Accounts - YORKSHIRE AIRPORT LIMITED | 2021-12-18 | 31-03-2021 | £100 Cash £100 equity |
Dormant Company Accounts - YORKSHIRE AIRPORT LIMITED | 2021-03-31 | 31-03-2020 | £100 Cash £100 equity |
Dormant Company Accounts - YORKSHIRE AIRPORT LIMITED | 2019-12-20 | 31-03-2019 | £100 Cash £100 equity |
Dormant Company Accounts - YORKSHIRE AIRPORT LIMITED | 2018-12-22 | 31-03-2018 | £100 Cash £100 equity |
Dormant Company Accounts - YORKSHIRE AIRPORT LIMITED | 2017-12-21 | 31-03-2017 | £100 Cash £100 equity |
Dormant Company Accounts - YORKSHIRE AIRPORT LIMITED | 2016-10-20 | 31-03-2016 | £100 equity |
Dormant Company Accounts - YORKSHIRE AIRPORT LIMITED | 2015-11-27 | 31-03-2015 | £100 equity |