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 - MANCHESTER

This company is listed in the following categories:
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

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