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- MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED
MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED
COMPANY NUMBER
02731538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
15/07/1992
(32 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
15/07/1992
09/06/1993
SHIELDGROVE LIMITED
Previous Names
15/07/1992 09/06/1993 SHIELDGROVE LIMITED
LONDON
EC1A 7BL
One Bartholomew Close
London
EC1A 7BL
EC1A 7BL
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Confirmation Statement filed |
Date: 24/07/2024 | Event: New Board Member Paul Heald (932535739) Appointed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY 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 MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BISHOP FLEMING SECRETARIAL LIMITED 10/05/2016 - Present (8 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 64 Past: 603 |
View Report |
01/09/2018 - Present (6 years and 3 months) Born in Jul 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
01/01/2019 - Present (5 years and 11 months) Born in Dec 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
23/09/2019 - Present (5 years and 3 months) Born in Nov 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 7 |
View Report |
14/12/2022 - Present (2years) Born in Oct 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Confirmation Statement filed |
Date: 24/07/2024 | Event: New Board Member Paul Heald (932535739) Appointed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Date: 26/09/2023 | Event: New Accounts filed |
Date: 05/01/2023 | Event: Michael Jason Christopoulos (925126858) has left the board |
Date: 05/01/2023 | Event: New Board Member Martin Charles Ringrose (930376557) Appointed |
Date: 11/11/2022 | Event: New Confirmation Statement filed |
Date: 20/08/2022 | Event: New Accounts filed |
Date: 20/08/2022 | Event: New Confirmation Statement filed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 30/12/2020 | Event: New Board Member Michael Jason Christopoulos (925126858) Appointed |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 19/06/2020 | Event: Change in Reg. Office |
Date: 12/06/2020 | Event: Change in Reg. Office |
Date: 17/02/2020 | Event: Philip Matthew James Hill (922382045) has left the board |
Date: 17/02/2020 | Event: New Board Member Arunan Muralee Sriskanda (926673985) Appointed |
Date: 12/11/2019 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: Riccardo Squitieri (925588734) has left the board |
Date: 26/09/2019 | Event: New Board Member Mark James Workman (917790901) Appointed |
Date: 16/07/2019 | Event: New Accounts filed |
Date: 26/04/2019 | Event: New Board Member Andrew Robson (925781375) Appointed |
Date: 05/03/2019 | Event: New Board Member Riccardo Squitieri (925588734) Appointed |
Date: 04/03/2019 | Event: Mary Marshall Henderson (917443340) has left the board |
Date: 01/03/2019 | Event: John Francis Mulhall (921138165) has left the board |
Date: 16/11/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 20/09/2018 | Event: New Board Member Anthony Conway (905788132) Appointed |
Date: 20/09/2018 | Event: Guy Timothy Sawyer (923755377) has left the board |
Date: 14/11/2017 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 08/09/2017 | Event: New Board Member Guy Timothy Sawyer (923755377) Appointed |
Date: 07/09/2017 | Event: David Allan Chipperfield (921551734) has left the board |
Date: 19/05/2017 | Event: New Board Member Philip Matthew James Hill (922382045) Appointed |
Date: 19/05/2017 | Event: Philip Matthew James Hill (923109831) has left the board |
Date: 12/05/2017 | Event: Darran Bradley Stokes (916914678) has left the board |
Date: 12/05/2017 | Event: New Board Member David Allan Chipperfield (921551734) Appointed |
Date: 12/05/2017 | Event: Andrew Charles Francis Taylor (918193023) has left the board |
Date: 12/05/2017 | Event: New Board Member Philip Matthew James Hill (923109831) Appointed |
Date: 08/11/2016 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 04/08/2016 | Event: John McMillan (903772701) has left the board |
Date: 04/08/2016 | Event: New Board Member John Francis Mulhall (921138165) Appointed |
Date: 03/06/2016 | Event: BROADWAY SECRETARIES LIMITED (920824050) has left the board |
Date: 03/06/2016 | Event: New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
Date: 20/05/2016 | Event: New Company Secretary BROADWAY SECRETARIES LIMITED (920824050) Appointed |
Date: 20/05/2016 | Event: Change in Reg. Office |
Date: 20/05/2016 | Event: Fiona Harness (916555531) has left the board |
Date: 05/05/2016 | Event: New Board Member Mary Marshall Henderson (917443340) Appointed |
Date: 05/05/2016 | Event: Talal Adnan Bou-Sheetan (920122540) has left the board |
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