NIAL GROUP LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
NIAL GROUP LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NIAL GROUP LIMITED was incorporated 17 years ago on 06/10/2006 and has the registered number: 05959081. The accounts status is GROUP and accounts are next due on 30/09/2024.
NIAL GROUP LIMITED was incorporated 17 years ago on 06/10/2006 and has the registered number: 05959081. The accounts status is GROUP and accounts are next due on 30/09/2024.
NIAL GROUP LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
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 GROUP 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 |
JOHN PARKIN | Sep 1954 | British | Director | 2006-10-06 UNTIL 2007-04-10 | RESIGNED |
MR NICHOLAS VAUGHAN JONES | Secretary | 2015-06-15 UNTIL 2017-10-02 | RESIGNED | ||
LARS NAESBY FRIIS | Dec 1967 | Danish | Director | 2006-10-12 UNTIL 2006-12-11 | RESIGNED |
MR ADAM JAMES PETRIE | Feb 1985 | New Zealander | Director | 2022-01-27 UNTIL 2022-05-26 | RESIGNED |
ROSEMARY ANNE RADCLIFFE | Oct 1949 | British | Director | 2006-10-12 UNTIL 2007-09-16 | RESIGNED |
MR IAIN MALCOLM | Dec 1966 | British | Director | 2006-10-12 UNTIL 2020-11-26 | RESIGNED |
MR PETER JAMES MOLE | Mar 1942 | British | Director | 2008-06-25 UNTIL 2012-11-16 | RESIGNED |
MR DAVID LAWS | Nov 1957 | British | Director | 2007-01-24 UNTIL 2016-04-30 | 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 |
MR ANDREW SIMON DAVID FISHER | Mar 1971 | British | Secretary | 2006-10-06 UNTIL 2015-05-27 | 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 |
---|---|---|---|---|
Site Uk Spv Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Newcastle Airport Local Authority Holding Company Limited | 2016-04-06 | South Shields |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |