NIAL FINANCE LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NIAL FINANCE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NIAL FINANCE LIMITED was incorporated 17 years ago on 06/10/2006 and has the registered number: 05958924. The accounts status is FULL and accounts are next due on 30/09/2024.

NIAL FINANCE LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

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

NIAL FINANCE LIMITED
NEWCASTLE UPON TYNE
NE13 8BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME PETER FERGUSON Jan 1978 British Director 2020-11-26 CURRENT
MR MARK ALLAN HUNT Jun 1977 English Director 2017-10-02 CURRENT
MR NICHOLAS VAUGHAN JONES Nov 1973 English Director 2015-06-15 CURRENT
MR NICHOLAS CHARLES KEMP Feb 1969 British Director 2022-09-29 CURRENT
MR. RICHARD ANDREW KNIGHT Sep 1967 British Director 2016-04-28 CURRENT
MR GRAEME MARK MASON Dec 1968 British Director 2022-01-27 CURRENT
MR GRAEME FERGUSON MILLER Aug 1962 British Director 2021-07-29 CURRENT
MR. DAVID ROCYN REES Apr 1959 British Director 2012-11-16 CURRENT
MR MARK ALLAN HUNT Secretary 2017-10-02 CURRENT
MRS TRACEY DIXON Sep 1965 British Director 2021-01-28 CURRENT
ROSEMARY ANNE RADCLIFFE Oct 1949 British Director 2006-10-12 UNTIL 2007-09-26 RESIGNED
MR ANDREW SIMON DAVID FISHER Mar 1971 British Secretary 2006-10-06 UNTIL 2015-05-27 RESIGNED
MR PETER JAMES MOLE Mar 1942 British Director 2008-06-25 UNTIL 2012-11-16 RESIGNED
MR ADAM JAMES PETRIE Feb 1985 New Zealander Director 2022-01-27 UNTIL 2022-05-26 RESIGNED
LARS NAESBY FRIIS Dec 1967 Danish Director 2006-10-12 UNTIL 2006-12-11 RESIGNED
JOHN PARKIN Sep 1954 British Director 2006-10-06 UNTIL 2007-04-10 RESIGNED
MR DAVID LAWS Nov 1957 British Director 2007-01-24 UNTIL 2016-04-30 RESIGNED
MR IAIN MALCOLM Dec 1966 British Director 2006-10-12 UNTIL 2020-11-26 RESIGNED
MR NICHOLAS VAUGHAN JONES Secretary 2015-06-15 UNTIL 2017-10-02 RESIGNED
COUNCILLOR SIMON ANTONY HENIG Jun 1969 British Director 2008-06-25 UNTIL 2021-05-27 RESIGNED
ALBERT NUGENT Jun 1942 British Director 2007-02-27 UNTIL 2008-06-25 RESIGNED
COUNCILLOR PAUL WATSON Mar 1954 British Director 2008-06-25 UNTIL 2017-11-23 RESIGNED
MR HYWEL GWYN REES Feb 1972 British Director 2015-03-06 UNTIL 2019-07-25 RESIGNED
MR JOHN JULIAN STENT Mar 1955 British Director 2012-11-16 UNTIL 2022-01-27 RESIGNED
MR JOHN JULIAN STENT Mar 1955 British Director 2007-02-27 UNTIL 2009-01-22 RESIGNED
MR ROBERT SYMONDS Jun 1949 British Director 2006-10-26 UNTIL 2008-06-25 RESIGNED
MR SIMON BOYD GEERE Jan 1968 British Director 2009-01-22 UNTIL 2012-11-16 RESIGNED
MR NICHOLAS IAIN FORBES Nov 1973 British Director 2017-11-23 UNTIL 2022-05-26 RESIGNED
MR OLIVIER GEORGES XAVIER FORTIN Mar 1974 French Director 2013-02-05 UNTIL 2014-06-25 RESIGNED
MR ANDREW SIMON DAVID FISHER Mar 1971 British Director 2007-03-22 UNTIL 2015-05-27 RESIGNED
RASMUS CHRISTIANSEN Feb 1952 Danish Director 2006-10-12 UNTIL 2012-11-16 RESIGNED
NIELS BOSERUP Jun 1943 Danish Director 2006-10-12 UNTIL 2007-04-25 RESIGNED
KJELD BINGER Oct 1954 Danish Director 2006-10-12 UNTIL 2007-01-15 RESIGNED
WILLIAM BROOKS May 1942 British Director 2006-10-12 UNTIL 2008-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nial Holdings 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
Site Uk Spv Limited 2016-04-06 London   Tyne & Wear Significant influence or control
Newcastle Airport Local Authority Holding Company Limited 2016-04-06 South Shields   Tyne & Wear Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRPORT OPERATORS ASSOCIATION LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
TYNE AND WEAR DEVELOPMENT COMPANY LIMITED TYNE AND WEAR Dissolved... FULL 82990 - Other business support service activities n.e.c.
TYNE AND WEAR DEVELOPMENT (LAND) COMPANY LIMITED TYNE AND WEAR Dissolved... FULL 84110 - General public administration activities
NEWCASTLE INTERNATIONAL AIRPORT LIMITED Active FULL 51101 - Scheduled passenger air transport
SAMSON AVIATION SERVICES LIMITED WOOLSINGTON Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
NIAL SERVICES LIMITED NEWCASTLE UPON TYNE Active FULL 51101 - Scheduled passenger air transport
NEWCASTLE PARK & FLY LIMITED NEWCASTLE UPON TYNE Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED SOUTH SHIELDS Active GROUP 70100 - Activities of head offices
NIAL HOLDINGS LIMITED TYNE & WEAR Active DORMANT 70100 - Activities of head offices
NIAL INVESTMENTS LIMITED TYNE & WEAR Active DORMANT 70100 - Activities of head offices
LGPS NOMINEE (CANTERBURY) LIMITED Active DORMANT 74990 - Non-trading company
LGPS NOMINEE (EXETER) LIMITED Active DORMANT 74990 - Non-trading company
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED Dissolved... DORMANT 74990 - Non-trading company
THE ASSOCIATION OF NORTH EAST COUNCILS LIMITED SUNDERLAND ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
GROUNDWORK NORTHUMBERLAND BISHOP AUCKLA Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
NIAL GROUP LIMITED NEWCASTLE UPON TYNE Active GROUP 52230 - Service activities incidental to air transportation
ACADEMY 360 NEWCASTLE UPON TYNE ENGLAND Dissolved... FULL 85200 - Primary education
CRIGHSHANE AND CHURCH HILL FUNDING LTD BELFAST NORTHERN IRELAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
IIF CYCLONE NI LIMITED BELFAST Dissolved... FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWCASTLE INTERNATIONAL AIRPORT LIMITED Active FULL 51101 - Scheduled passenger air transport
NIAL HOLDINGS LIMITED TYNE & WEAR Active DORMANT 70100 - Activities of head offices
NIAL INVESTMENTS LIMITED TYNE & WEAR Active DORMANT 70100 - Activities of head offices
NIAL GROUP LIMITED NEWCASTLE UPON TYNE Active GROUP 52230 - Service activities incidental to air transportation
THE TRAVEL CREW UK LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 51102 - Non-scheduled passenger air transport