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- NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED
NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED
COMPANY NUMBER
04118128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/12/2000
(23 years and 4 months old)
WEBSITE
https://newcastleairport.com/
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/12/2000
25/04/2001
EVER 1464 LIMITED
Previous Names
01/12/2000 25/04/2001 EVER 1464 LIMITED
TYNE & WEAR
NE33 2RL
Telephone: 448718821121
TPS: No
Town Hall & Civic Offices
Westoe Road
South Shields
Tyne & Wear
NE33 2RL
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 |
---|---|---|
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 |
Timeline Overview
Date | Event |
---|---|
Date: 28/12/2023 | Event: New Confirmation Statement filed |
Date: 21/10/2023 | Event: New Accounts filed |
Date: 04/07/2023 | Event: Joan Atkinson (908063189) has left the board |
Credit Risk Overview
Want to learn more about NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING 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 NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/05/2013 - Present (10 years and 11 months) Born in Feb 1938 (age: 86) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
14/06/2016 - Present (7 years and 10 months) Born in Sep 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
14/06/2016 - Present (7 years and 10 months) Born in Oct 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 9 |
View Report |
16/05/2018 - Present (5 years and 11 months) Born in Aug 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 8 |
View Report |
15/05/2019 - Present (4 years and 11 months) Born in Sep 1965 (age: 58) |
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 |
---|---|---|
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 |
---|---|
Date: 28/12/2023 | Event: New Confirmation Statement filed |
Date: 21/10/2023 | Event: New Accounts filed |
Date: 04/07/2023 | Event: Joan Atkinson (908063189) has left the board |
Date: 04/07/2023 | Event: New Board Member Audrey Elizabeth Huntley (923122267) Appointed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: Patrick Martin Melia (914862258) has left the board |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 09/10/2022 | Event: New Confirmation Statement filed |
Date: 29/06/2022 | Event: New Board Member Nicholas Charles Kemp (926480075) Appointed |
Date: 28/06/2022 | Event: New Board Member Patrick Martin Melia (914862258) Appointed |
Date: 28/06/2022 | Event: Nicholas Iain Forbes (912239629) has left the board |
Date: 21/02/2022 | Event: New Board Member Claire Marilyn Rowntree (928378840) Appointed |
Date: 11/02/2022 | Event: New Board Member Carl Johnson (929236436) Appointed |
Date: 11/02/2022 | Event: New Board Member Claire Marilyn Rowntree (929235829) Appointed |
Date: 11/02/2022 | Event: New Board Member Richard Watson Wearmouth (917874121) Appointed |
Date: 11/02/2022 | Event: John Andrew Hewitt (917246878) has left the board |
Date: 08/02/2022 | Event: Joyce McCarty (905732087) has left the board |
Date: 08/02/2022 | Event: Carl Marshall (919533578) has left the board |
Date: 08/02/2022 | Event: Simon Antony Henig (913172852) has left the board |
Date: 08/02/2022 | Event: Bruce Charles Pickard (919286334) has left the board |
Date: 08/02/2022 | Event: New Board Member James Rowlandson (915599904) Appointed |
Date: 20/10/2021 | Event: New Board Member Karen Kilgour (928842439) Appointed |
Date: 07/10/2021 | Event: New Accounts filed |
Date: 28/06/2021 | Event: New Board Member John Andrew Hewitt (917246878) Appointed |
Date: 28/06/2021 | Event: New Board Member Joan Atkinson (908063189) Appointed |
Date: 28/06/2021 | Event: New Board Member Amanda Hopgood (928456965) Appointed |
Date: 13/01/2021 | Event: New Board Member Jonathan Allan Ritchie (918104632) Appointed |
Date: 13/01/2021 | Event: New Accounts filed |
Date: 13/01/2021 | Event: New Board Member David Wafer (927836281) Appointed |
Date: 25/12/2020 | Event: New Confirmation Statement filed |
Date: 15/09/2020 | Event: New Board Member Iain Robert Burns (927411989) Appointed |
Date: 15/09/2020 | Event: New Board Member Hugh Glenville Howard Sanderson (904577691) Appointed |
Date: 14/09/2020 | Event: Peter Alan Jackson (907822660) has left the board |
Date: 14/09/2020 | Event: Wayne Gordon Daley (923452933) has left the board |
Date: 21/01/2020 | Event: New Company Secretary Nicola Robason (926622466) Appointed |
Date: 21/01/2020 | Event: Michael Geoffrey Harding (915380063) has left the board |
Date: 15/12/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 30/07/2019 | Event: Terry Collins (926028999) has left the board |
Date: 30/07/2019 | Event: Anthony Paul Kirkham (926028648) has left the board |
Date: 11/07/2019 | Event: New Board Member Terry Collins (926028999) Appointed |
Date: 10/07/2019 | Event: Alan Kerr (902172946) has left the board |
Date: 10/07/2019 | Event: New Board Member Tracey Allison Dixon (913304272) Appointed |
Date: 10/07/2019 | Event: New Board Member Anthony Paul Kirkham (926028648) Appointed |
Date: 21/12/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 03/08/2018 | Event: Terence Albert Collins (912391100) has left the board |
Date: 03/08/2018 | Event: Barry Scar (924891097) has left the board |
Date: 01/08/2018 | Event: New Board Member Barry Scar (924891097) Appointed |
Date: 01/08/2018 | Event: New Board Member Terence Albert Collins (912391100) Appointed |
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