Company number 09307995
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address C/O BALFOUR BEATTY, 350 EUSTON ROAD, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 100
. The most likely internet sites of SQUIRES GATE AIRPORT OPERATIONS LIMITED are www.squiresgateairportoperations.co.uk, and www.squires-gate-airport-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Squires Gate Airport Operations Limited is a Private Limited Company.
The company registration number is 09307995. Squires Gate Airport Operations Limited has been working since 12 November 2014.
The present status of the company is Active. The registered address of Squires Gate Airport Operations Limited is C O Balfour Beatty 350 Euston Road London Nw1 3ax. . WALKER, Adam Paul, Financial Controller is a Secretary of the company. WALKER, Adam Paul, Financial Controller is a Director of the company. WALKER, Brian Roland is a Director of the company. Director ORRELL, Stewart has been resigned. Director THOMSON, Lisa Marie has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
ORRELL, Stewart
Resigned: 30 October 2015
Appointed Date: 12 November 2014
60 years old
Persons With Significant Control
Regional & City Airports (Blackpool) Limited
Notified on: 12 November 2016
Nature of control: Ownership of shares – 75% or more
SQUIRES GATE AIRPORT OPERATIONS LIMITED Events
28 Nov 2016
Confirmation statement made on 12 November 2016 with updates
22 Aug 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
30 Oct 2015
Termination of appointment of Stewart Orrell as a director on 30 October 2015
22 Sep 2015
Appointment of Financial Controller Adam Paul Walker as a director on 11 September 2015
22 Sep 2015
Termination of appointment of Lisa Marie Thomson as a director on 11 September 2015
17 Sep 2015
Appointment of Financial Controller Adam Paul Walker as a secretary on 11 September 2015
12 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12