EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED was incorporated 14 years ago on 26/11/2009 and has the registered number: 07088412. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED - MANCHESTER

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

4TH FLOOR
MANCHESTER
M90 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE MARK GRIFFITHS Oct 1966 British Director 2022-11-09 CURRENT
MRS JANINE BRAMALL Oct 1972 British Director 2020-11-06 CURRENT
HAMMONDS DIRECTORS LIMITED Corporate Director 2009-11-26 UNTIL 2009-12-18 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Secretary 2009-11-26 UNTIL 2009-12-18 RESIGNED
MR NEIL PHILIP THOMPSON Jan 1971 British Director 2011-10-27 UNTIL 2020-11-06 RESIGNED
MR JOHN KENNETH O'TOOLE May 1974 Irish Director 2012-01-16 UNTIL 2020-11-06 RESIGNED
MR GEOFF MUIRHEAD Jul 1949 British Director 2009-12-18 UNTIL 2010-09-30 RESIGNED
MRS CLARE JOANNE JAMES Mar 1969 British Director 2020-11-06 UNTIL 2022-10-24 RESIGNED
MR KENNETH DUNCAN Nov 1961 British Director 2009-12-18 UNTIL 2011-02-17 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2009-11-26 UNTIL 2009-12-18 RESIGNED
MR CHARLES THOMAS CORNISH Nov 1959 British Director 2010-10-01 UNTIL 2020-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
East Midlands International Airport Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORKNORTH LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
DAISY IT GROUP LIMITED NELSON Active -... FULL 70100 - Activities of head offices
DAISY HOLDINGS LIMITED NELSON Active FULL 70100 - Activities of head offices
MANCHESTER AIRPORT AVIATION SERVICES LIMITED TOWN HALL Active AUDIT EXEMPTION SUBSI 52230 - Service activities incidental to air transportation
MANCHESTER AIRPORT VENTURES LIMITED TOWN HALL Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DAISY CORPORATE SERVICES LIMITED NELSON Active -... DORMANT 74990 - Non-trading company
MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED MANCHESTER Active DORMANT 68100 - Buying and selling of own real estate
MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED MANCHESTER Active DORMANT 68100 - Buying and selling of own real estate
MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
EAST MIDLANDS AIRPORT CORE PROPERTY INVESTMENTS LIMITED MANCHESTER Active DORMANT 68100 - Buying and selling of own real estate
BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED EXETER ENGLAND Dissolved... SMALL 99999 - Dormant Company
MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED MANCHESTER Active DORMANT 68100 - Buying and selling of own real estate
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED EXETER ENGLAND Dissolved... SMALL 99999 - Dormant Company
BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITED EXETER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CAVU ECOMMERCE (EMEA) LIMITED MANCHESTER UNITED KINGDOM Active FULL 52290 - Other transportation support activities
AIRPORT CITY (MANCHESTER) LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED MANCHESTER Active DORMANT 68100 - Buying and selling of own real estate
MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED MANCHESTER Active DORMANT 68100 - Buying and selling of own real estate
MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED MANCHESTER Active DORMANT 68100 - Buying and selling of own real estate
MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED MANCHESTER Active GROUP 70100 - Activities of head offices
MANCHESTER AIRPORT GROUP FINANCE LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
MANCHESTER AIRPORT FINANCE HOLDINGS LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
MANCHESTER AIRPORT GROUP FUNDING PLC MANCHESTER Active FULL 70221 - Financial management
MANCHESTER AIRPORT CAR PARK (1) LIMITED MANCHESTER UNITED KINGDOM Active FULL 99999 - Dormant Company