AIRPORT BUSINESS CENTRE LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

AIRPORT BUSINESS CENTRE LIMITED is a Private Limited Company from PLYMOUTH and has the status: Active.
AIRPORT BUSINESS CENTRE LIMITED was incorporated 20 years ago on 15/08/2003 and has the registered number: 04867727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

AIRPORT BUSINESS CENTRE LIMITED - PLYMOUTH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

10 THORNBURY ROAD
PLYMOUTH
DEVON
PL6 7PP

This Company Originates in : United Kingdom
Previous trading names include:
BASHELFCO 2813 LIMITED (until 16/02/2004)

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL HARRY YOUNG Jan 1992 English Director 2023-04-20 CURRENT
MR DAVID CHARLES YOUNG May 1958 British Director 2004-02-13 CURRENT
MR DAVID ANTHONY PEARCE Feb 1963 British Director 2013-07-19 CURRENT
MR IAN GRAEME DENNIS Oct 1966 British Director 2008-04-25 CURRENT
SUSAN YOUNG Sep 1959 Secretary 2004-02-13 CURRENT
BA CORPSEC LIMITED Corporate Nominee Secretary 2003-08-15 UNTIL 2004-02-13 RESIGNED
MR IAN CHARLES BROOKING Feb 1970 British Director 2004-02-23 UNTIL 2023-05-23 RESIGNED
MR DEREK JOHN BROOKING Dec 1940 British Director 2004-02-23 UNTIL 2023-05-23 RESIGNED
BA CORPDIRECT LIMITED Corporate Nominee Director 2003-08-15 UNTIL 2004-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Una Group Limited 2016-08-15 Plymouth   Ownership of shares 75 to 100 percent

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