CORNWALL AIRPORT LIMITED
ST MAWGAN, NEWQUAY

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Company number 06098925
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address ST MAWGAN HOUSE CORNWALL AIRPORT NEWQUAY, CARLOGGAS, ST MAWGAN, NEWQUAY, CORNWALL, ENGLAND, TR8 4RQ
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Appointment of Mr Colin Harold Dennis as a director on 5 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CORNWALL AIRPORT LIMITED are www.cornwallairport.co.uk, and www.cornwall-airport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Cornwall Airport Limited is a Private Limited Company. The company registration number is 06098925. Cornwall Airport Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Cornwall Airport Limited is St Mawgan House Cornwall Airport Newquay Carloggas St Mawgan Newquay Cornwall England Tr8 4rq. . MARSHALL, Keith is a Secretary of the company. ASHWORTH, William James Mcinnes is a Director of the company. DENNIS, Colin Harold is a Director of the company. FITTER, Godfrey John is a Director of the company. JEANS, Tim Andrew is a Director of the company. MARSHALL, Keith is a Director of the company. PEARS, Charmion Lee is a Director of the company. TITTERINGTON, Alan David is a Director of the company. Secretary ALLEN, Andrew Greenwood has been resigned. Secretary BEVEN, Raymond Louis has been resigned. Director BOND, Graham Wilfred has been resigned. Director CURRIE, James Hill has been resigned. Director FISH, Richard James has been resigned. Director JACQUES, Joseph Francis has been resigned. Director JARVIS, Colin has been resigned. Director JARVIS, Colin has been resigned. Director JONES, Mark Alexander has been resigned. Director MEDWETH, Karen has been resigned. Director PATTISON, David Muir has been resigned. Director PRESTON, Bryan David has been resigned. Director ROWE, Jeremy Charles has been resigned. Director SKIPP, Andrew Mckenzie has been resigned. Director THOMASSON, Richard has been resigned. Director TWYNING, Frank Philip has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
MARSHALL, Keith
Appointed Date: 17 June 2010
Director
ASHWORTH, William James Mcinnes
Appointed Date: 24 July 2014
51 years old
Director
DENNIS, Colin Harold
Appointed Date: 05 January 2017
71 years old
Director
FITTER, Godfrey John
Appointed Date: 08 October 2009
81 years old
Director
JEANS, Tim Andrew
Appointed Date: 24 April 2014
68 years old
Director
MARSHALL, Keith
Appointed Date: 20 June 2010
61 years old
Director
PEARS, Charmion Lee
Appointed Date: 22 June 2016
50 years old
Director
TITTERINGTON, Alan David
Appointed Date: 13 February 2007
47 years old

Resigned Directors

Secretary
ALLEN, Andrew Greenwood
Resigned: 17 June 2010
Appointed Date: 14 March 2007
Secretary
BEVEN, Raymond Louis
Resigned: 14 March 2007
Appointed Date: 13 February 2007
Director
BOND, Graham Wilfred
Resigned: 27 April 2009
Appointed Date: 27 April 2007
71 years old
Director
CURRIE, James Hill
Resigned: 22 November 2013
Appointed Date: 24 September 2009
84 years old
Director
FISH, Richard James
Resigned: 31 December 2008
Appointed Date: 15 March 2007
71 years old
Director
JACQUES, Joseph Francis
Resigned: 27 April 2009
Appointed Date: 15 March 2007
76 years old
Director
JARVIS, Colin
Resigned: 16 December 2010
Appointed Date: 27 April 2009
73 years old
Director
JARVIS, Colin
Resigned: 01 March 2009
Appointed Date: 12 January 2009
73 years old
Director
JONES, Mark Alexander
Resigned: 31 October 2007
Appointed Date: 19 April 2007
73 years old
Director
MEDWETH, Karen
Resigned: 29 October 2009
Appointed Date: 31 March 2009
56 years old
Director
PATTISON, David Muir
Resigned: 01 March 2009
Appointed Date: 06 February 2008
73 years old
Director
PRESTON, Bryan David
Resigned: 15 October 2009
Appointed Date: 15 March 2007
79 years old
Director
ROWE, Jeremy Charles
Resigned: 15 October 2009
Appointed Date: 17 May 2007
54 years old
Director
SKIPP, Andrew Mckenzie
Resigned: 24 April 2014
Appointed Date: 01 June 2009
65 years old
Director
THOMASSON, Richard
Resigned: 03 August 2014
Appointed Date: 23 April 2007
50 years old
Director
TWYNING, Frank Philip
Resigned: 31 March 2009
Appointed Date: 03 March 2009
72 years old

Persons With Significant Control

Corserv Limited
Notified on: 21 September 2016
Nature of control: Ownership of shares – 75% or more

CORNWALL AIRPORT LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
06 Jan 2017
Appointment of Mr Colin Harold Dennis as a director on 5 January 2017
18 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2016
Registered office address changed from Legal Services Cornwall Council New County Hall Truro Cornwall TR1 3AY to St Mawgan House Cornwall Airport Newquay Carloggas St Mawgan, Newquay Cornwall TR8 4RQ on 28 September 2016
02 Aug 2016
Full accounts made up to 31 March 2016
...
... and 68 more events
25 Mar 2007
New director appointed
25 Mar 2007
New director appointed
24 Mar 2007
Secretary resigned
24 Mar 2007
New secretary appointed
13 Feb 2007
Incorporation

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