NEWCASTLE INTERNATIONAL AIRPORT LIMITED
Active - Accounts Filed
General Information
NAME
NEWCASTLE INTERNATIONAL AIRPORT LIMITED
COMPANY NUMBER
02077766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
26/11/1986
(37 years and 11 months old)
WEBSITE
www.newcastleairport.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE13 8BZ
Telephone: 08718821121
TPS: No
Woolsington
Newcastle Upon Tyne
Tyne & Wear
NE13 8BZ
Telephone: 8821121
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIAL FINANCE LIMITED | Active - Accounts Filed | View Report |
| NEWCASTLE INTERNATIONAL AIRPORT LIMITED | Active - Accounts Filed | View Report |
| NIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Nicholas Charles Kemp (930084560) has left the board |
| 01/10/2024 | New Accounts filed |
| 16/08/2024 | New Board Member Dale Michael Mordey (932610688) Appointed |
Credit Risk Overview
Want to learn more about NEWCASTLE INTERNATIONAL AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWCASTLE INTERNATIONAL AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCASTLE INTERNATIONAL AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2012 - Present (12years) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 10 Past: 41 |
View Report |
|
15/06/2015 - Present (9 years and 5 months) Born in Nov 1973 (age: 50) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
28/04/2016 - Present (8 years and 6 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/10/2017 - Present (7 years and 1 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| NIAL GROUP LIMITED | Active - Accounts Filed | View Report |
| NIAL HOLDINGS LIMITED | Non-Trading | View Report |
| NIAL FINANCE LIMITED | Active - Accounts Filed | View Report |
| NEWCASTLE INTERNATIONAL AIRPORT LIMITED | Active - Accounts Filed | View Report |
| NIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| NEWCASTLE PARK & FLY LIMITED | Active - Accounts Filed | View Report |
| SAMSON AVIATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| NIAL INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Nicholas Charles Kemp (930084560) has left the board |
| 01/10/2024 | New Accounts filed |
| 16/08/2024 | New Board Member Dale Michael Mordey (932610688) Appointed |
| 16/08/2024 | New Board Member Dale Michael Mordey (932610688) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | Graeme Mark Mason (929234749) has left the board |
| 06/06/2024 | Graeme Ferguson Miller (928578607) has left the board |
| 06/06/2024 | New Board Member Alice Heloise Andreasen (932370653) Appointed |
| 10/04/2024 | New Board Member Justin Paul Symonds (932154744) Appointed |
| 18/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Board Member Nicholas Charles Kemp (930084560) Appointed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 09/06/2022 | Adam James Petrie (929235324) has left the board |
| 09/06/2022 | Nicholas Iain Forbes (924059857) has left the board |
| 11/02/2022 | John Julian Stent (900113074) has left the board |
| 11/02/2022 | New Board Member Graeme Mark Mason (929234749) Appointed |
| 11/02/2022 | New Board Member Adam James Petrie (929235324) Appointed |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Board Member Tracey Dixon (927950418) Appointed |
| 13/01/2021 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 02/08/2019 | Hywel Gwyn Rees (917741201) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 30/11/2017 | Paul Watson (907757128) has left the board |
| 30/11/2017 | New Board Member Nicholas Iain Forbes (924059857) Appointed |
| 16/10/2017 | Nicholas Vaughan Jones (919871847) has left the board |
| 16/10/2017 | New Company Secretary Mark Allan Hunt (923894915) Appointed |
| 16/10/2017 | New Board Member Mark Allan Hunt (923894559) Appointed |
| 03/10/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 06/07/2016 | New Confirmation Statement filed |
| 06/05/2016 | New Board Member Richard Andrew Knight (920776399) Appointed |
| 06/05/2016 | David Laws (910284891) has left the board |
| 27/06/2015 | New Confirmation Statement filed |
| 24/06/2015 | New Company Secretary Nicholas Vaughan Jones (919871847) Appointed |
| 23/06/2015 | Andrew Simon David Fisher (912051241) has left the board |
| 23/06/2015 | New Board Member Nicholas Vaughan Jones (919869284) Appointed |
| 23/06/2015 | New Accounts filed |
| 12/03/2015 | New Board Member Hywel Gwyn Rees (917741201) Appointed |
| 25/07/2014 | New Accounts filed |
| 21/07/2014 | Olivier Georges Xavier Fortin (914622723) has left the board |
| 27/06/2014 | New Confirmation Statement filed |
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