HUMBERSIDE INTERNATIONAL AIRPORT LIMITED
Active - Accounts Filed
General Information
NAME
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED
COMPANY NUMBER
02175309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
08/10/1987
(37 years and 2 months old)
WEBSITE
www.humbersideairport.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH1 5JZ
Telephone: 01652688456
TPS: No
Humberside Int Airport
Grimsby Road
Humberside International Airport
Ulceby, South Humberside
DN39 6YH
Telephone: 802055
Redhill Aerodrome Business Centre
Kings Mill Lane
REDHILL
RH1 5JZ
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 |
|---|---|---|
| BRISTOW HELICOPTERS LIMITED | Active - Accounts Filed | View Report |
| HUMBERSIDE INTERNATIONAL AIRPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 03/09/2024 | New Board Member Kevin James Lawson (932662623) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HUMBERSIDE 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 HUMBERSIDE INTERNATIONAL AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUMBERSIDE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2015 - Present (9 years and 2 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 12 Past: 16 |
View Report |
|
04/04/2017 - Present (7 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
31/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/1992 - Present (32 years and 4 months) Born in Apr 1949 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 03/09/2024 | New Board Member Kevin James Lawson (932662623) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | Michael Peter Nicol (918425378) has left the board |
| 29/05/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 17/02/2021 | New Accounts filed |
| 17/11/2020 | New Company Secretary Christopher George MacFarlane (927650903) Appointed |
| 17/11/2020 | James Lort Howell-Richardson (916671792) has left the board |
| 17/11/2020 | James Lort Howell-Richardson (924739264) has left the board |
| 18/08/2020 | New Confirmation Statement filed |
| 28/04/2020 | Richard James Lake Obe (902889197) has left the board |
| 10/01/2020 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Board Member Michael Peter Nicol (918425378) Appointed |
| 09/01/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 15/06/2018 | Mark Adamson (918194184) has left the board |
| 15/06/2018 | New Company Secretary James Lort Howell-Richardson (924739264) Appointed |
| 16/02/2018 | Bryan Augustus Huxford (903554023) has left the board |
| 07/01/2018 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 25/07/2017 | Carl William Dixon (920780911) has left the board |
| 12/06/2017 | Elizabeth Marie Redfern (915563822) has left the board |
| 12/06/2017 | New Board Member Alan Robert Waltham (915140884) Appointed |
| 10/01/2017 | New Accounts filed |
| 24/08/2016 | New Confirmation Statement filed |
| 06/05/2016 | New Board Member Carl William Dixon (920780911) Appointed |
| 04/05/2016 | Michael Murdoch Imlach (918810499) has left the board |
| 14/01/2016 | New Accounts filed |
| 03/11/2015 | New Board Member Alan William George Corbett (919305138) Appointed |
| 20/10/2015 | Allan Russell Bowie (918814092) has left the board |
| 08/09/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 10/09/2014 | New Confirmation Statement filed |
| 03/06/2014 | New Board Member Allan Russell Bowie (918814092) Appointed |
| 02/06/2014 | New Board Member Michael Murdoch Imlach (918810499) Appointed |
| 02/06/2014 | New Board Member James Lort Howell-Richardson (916671792) Appointed |
| 11/03/2014 | Change in Reg. Office |
| 05/02/2014 | Penny Ann Coates (917322355) has left the board |
| 12/10/2013 | New Accounts filed |
| 11/10/2013 | New Company Secretary Mark Adamson (918194184) Appointed |
| 11/09/2013 | New Confirmation Statement filed |
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