LIVERPOOL AIRPORT SERVICES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

LIVERPOOL AIRPORT SERVICES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
LIVERPOOL AIRPORT SERVICES LIMITED was incorporated 5 years ago on 07/06/2019 and has the registered number: 12038206. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

LIVERPOOL AIRPORT SERVICES LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANDREW IRVING Jun 1978 British Director 2022-02-21 CURRENT
MR ROBERT ERIC HOUGH Jul 1945 British Director 2019-06-07 CURRENT
MR JAMES PHILIP ALEXANDER BURKE Feb 1976 British Director 2022-02-21 CURRENT
TIMOTHY POWER Oct 1986 Australian Director 2019-09-17 UNTIL 2022-02-21 RESIGNED
MR NEIL LEES Jun 1963 British Director 2019-06-07 UNTIL 2019-09-17 RESIGNED
MR JOHN ANDREW IRVING Jun 1978 British Director 2019-06-07 UNTIL 2019-09-17 RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2019-06-07 UNTIL 2019-09-17 RESIGNED
MR NEIL LEES Secretary 2019-06-07 UNTIL 2020-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liverpool Airport Limited 2019-06-07 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LEEP UTILITIES LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ANCALA PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied

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