LIVERPOOL AIRPORT HOTEL LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
LIVERPOOL AIRPORT HOTEL LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
LIVERPOOL AIRPORT HOTEL LIMITED was incorporated 17 years ago on 21/05/2007 and has the registered number: 06253477. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LIVERPOOL AIRPORT HOTEL LIMITED was incorporated 17 years ago on 21/05/2007 and has the registered number: 06253477. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LIVERPOOL AIRPORT HOTEL LIMITED - MANCHESTER
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES WHITTAKER | Mar 1971 | British | Director | 2021-02-01 | CURRENT |
MARK WHITWORTH | May 1966 | British | Director | 2023-05-03 | CURRENT |
MR MATTHEW COLTON | Mar 1975 | British | Director | 2023-08-02 | CURRENT |
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2015-12-11 | CURRENT |
CRAIG RICHMOND | Jul 1961 | Canadian | Director | 2010-11-02 UNTIL 2013-02-01 | RESIGNED |
MR MATTHEW JAMES THOMAS | May 1972 | British | Director | 2013-02-01 UNTIL 2014-09-15 | RESIGNED |
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2014-04-16 UNTIL 2014-11-12 | RESIGNED |
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2007-05-21 UNTIL 2010-06-21 | RESIGNED |
MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 2014-04-16 UNTIL 2015-12-11 | RESIGNED |
MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 2007-05-21 UNTIL 2010-06-21 | RESIGNED |
MR NEVILLE WEIR | Nov 1961 | Canadian | Director | 2010-06-21 UNTIL 2012-05-31 | RESIGNED |
MR JOHN WHITTAKER | Mar 1942 | British | Director | 2014-04-16 UNTIL 2014-11-19 | RESIGNED |
MR JOHN ALEXANDER SCHOFIELD | Mar 1968 | British | Director | 2020-10-15 UNTIL 2023-09-30 | RESIGNED |
ELIZABETH MCDONALD | Secretary | 2010-11-02 UNTIL 2012-09-20 | RESIGNED | ||
MR NEIL LEES | Jun 1963 | British | Secretary | 2007-05-21 UNTIL 2010-06-21 | RESIGNED |
NEIL LEES | British | Secretary | 2014-04-16 UNTIL 2020-10-15 | RESIGNED | |
EVERSECRETARY LIMITED | Corporate Secretary | 2012-09-20 UNTIL 2014-04-16 | RESIGNED | ||
STEWART STEEVES | Jun 1969 | Canadian | Director | 2013-04-24 UNTIL 2014-04-16 | RESIGNED |
MR ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2007-05-21 UNTIL 2009-10-09 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2010-06-21 UNTIL 2010-11-02 | RESIGNED | ||
MR AMIT RIKHY | Jul 1965 | American | Director | 2010-06-21 UNTIL 2013-05-09 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Director | 2014-04-16 UNTIL 2020-10-15 | RESIGNED |
MR GLENN WILLIAM MCCOY | Jul 1963 | Canadian | Director | 2010-06-21 UNTIL 2014-04-16 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Director | 2009-01-27 UNTIL 2010-06-21 | RESIGNED |
MR ROBERT ERIC HOUGH | Jul 1945 | British | Director | 2014-04-16 UNTIL 2015-12-11 | RESIGNED |
MR PETER JOHN HOSKER | Apr 1957 | British | Director | 2010-06-14 UNTIL 2010-06-21 | RESIGNED |
MR PETER JOHN HOSKER | Apr 1957 | British | Director | 2014-04-16 UNTIL 2015-12-11 | RESIGNED |
ANDREW JOHN CORNISH | Feb 1966 | British | Director | 2014-09-15 UNTIL 2015-12-11 | RESIGNED |
MR GEORGE CASEY | Jul 1962 | American | Director | 2010-06-21 UNTIL 2014-04-16 | RESIGNED |
MR RICHARD JAMES CARTER-FERRIS | Mar 1962 | British | Director | 2011-04-20 UNTIL 2013-12-31 | RESIGNED |
MR JOHN WHITTAKER | Mar 1942 | British | Director | 2007-05-21 UNTIL 2010-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Liverpool Airport Property Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |