BRISTOL AIRPORT (UK) NO 2 LIMITED
Company is dissolved
General Information
NAME
BRISTOL AIRPORT (UK) NO 2 LIMITED
COMPANY NUMBER
04085761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/10/2000
(24 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/10/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
15/12/2000
28/08/2009
CINTRA AIRPORTS (UK) LIMITED
View all previous names
BRISTOL
BS48 3DY
Telephone: 01179279222
TPS: Yes
Administration Building
Bristol Airport
Bristol
Avon
BS48 3DY
Telephone: 9279222
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 |
|---|---|
| 10/12/2024 | New Company Secretary OVALSEC LIMITED (905672854) Appointed |
| 24/07/2024 | New Company Secretary OVALSEC LIMITED (905672854) Appointed |
| 08/08/2023 | New Company Secretary OVALSEC LIMITED (905672854) Appointed |
Credit Risk Overview
Want to learn more about BRISTOL AIRPORT (UK) NO 2 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 BRISTOL AIRPORT (UK) NO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRISTOL AIRPORT (UK) NO 2 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
13/12/2000 - 01/07/2003 (2 years and 6 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 13/12/2000 - 28/02/2001 (2 months) Secretary: 13/12/2000 - 28/02/2001 (2 months) Born in Apr 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Director: 28/02/2001 - 10/06/2004 (3 years and 3 months) Secretary: 28/02/2001 - 25/09/2001 (6 months) Born in Nov 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
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 |
|---|---|
| 10/12/2024 | New Company Secretary OVALSEC LIMITED (905672854) Appointed |
| 24/07/2024 | New Company Secretary OVALSEC LIMITED (905672854) Appointed |
| 08/08/2023 | New Company Secretary OVALSEC LIMITED (905672854) Appointed |
| 20/07/2023 | New Company Secretary OVALSEC LIMITED (905672854) Appointed |
| 08/06/2023 | New Company Secretary OVALSEC LIMITED (905672854) Appointed |
| 11/11/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 20/02/2014 | Change in Reg. Office |
| 10/02/2014 | OVALSEC LIMITED (990000257) has left the board |
| 18/11/2013 | New Annual Return filed |
| 31/07/2013 | New Accounts filed |
| 12/10/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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