NEWCASTLE PARK & FLY LIMITED
Active - Accounts Filed
General Information
NAME
NEWCASTLE PARK & FLY LIMITED
COMPANY NUMBER
02881861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
17/12/1993
(31years old)
WEBSITE
www.parkandflynewcastle.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE20 9DA
Telephone: 01661860530
TPS: No
Airport Administration
Newcastle International Airport Ltd
Newcastle International Airport
Newcastle-upon-tyne, Tyne and Wear
NE13 8BZ
Telephone: 860530
Unit 1
Prestwick Industrial Estate
Ponteland
Newcastle Upon Tyne, Tyne and Wear
NE20 9DA
Telephone: 860530
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 SERVICES LIMITED | Active - Accounts Filed | View Report |
| NEWCASTLE PARK & FLY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWCASTLE PARK & FLY 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 PARK & FLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCASTLE PARK & FLY 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 |
|---|---|---|---|---|
|
15/06/2015 - Present (9 years and 6 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
02/10/2017 - Present (7 years and 2 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2019 - Present (5 years and 8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
17/12/1993 - 21/01/2005 (11 years and 1 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 04/10/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 02/05/2019 | New Board Member Richard Andrew Knight (920776399) Appointed |
| 02/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 05/04/2018 | John Andrew Irving (919945323) has left the board |
| 31/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | Nicholas Vaughan Jones (919885022) has left the board |
| 16/10/2017 | New Company Secretary Mark Allan Hunt (923896007) Appointed |
| 16/10/2017 | New Board Member Mark Allan Hunt (923894559) Appointed |
| 03/10/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 06/05/2016 | David Laws (910284891) has left the board |
| 05/01/2016 | New Confirmation Statement filed |
| 21/07/2015 | New Board Member John Andrew Irving (919945323) Appointed |
| 29/06/2015 | New Company Secretary Nicholas Vaughan Jones (919885022) Appointed |
| 26/06/2015 | Andrew Simon David Fisher (912051241) has left the board |
| 26/06/2015 | New Board Member Nicholas Vaughan Jones (919869284) Appointed |
| 03/06/2015 | New Accounts filed |
| 30/12/2014 | New Confirmation Statement filed |
| 25/07/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
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