MANCHESTER AIRPORT AVIATION SERVICES LIMITED
TOWN HALL EVER 1512 LIMITED

Hellopages » Greater Manchester » Manchester » M60 2LA

Company number 04160059
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address MANCHESTER PROFESSIONAL SERVICES, PO BOX 532, TOWN HALL, MANCHESTER, M60 2LA
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation, 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Register(s) moved to registered inspection location Olympic Olympic House Manchester Airport Manchester M90 1QX; Register inspection address has been changed to Olympic Olympic House Manchester Airport Manchester M90 1QX. The most likely internet sites of MANCHESTER AIRPORT AVIATION SERVICES LIMITED are www.manchesterairportaviationservices.co.uk, and www.manchester-airport-aviation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Manchester Airport Aviation Services Limited is a Private Limited Company. The company registration number is 04160059. Manchester Airport Aviation Services Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Manchester Airport Aviation Services Limited is Manchester Professional Services Po Box 532 Town Hall Manchester M60 2la. . MANCHESTER PROFESSIONAL SERVICES LTD is a Secretary of the company. CORNISH, Charles Thomas is a Director of the company. O'TOOLE, John Kenneth is a Director of the company. THOMPSON, Neil Philip is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BURNS, Rowena has been resigned. Director BYRNE, John has been resigned. Director DUNCAN, Kenneth has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director FLANAGAN, John has been resigned. Director GOODDIE, Michael John has been resigned. Director JOINSON, Peter John has been resigned. Director KENNEDY, David Mario has been resigned. Director LLOYD, Martin has been resigned. Director MUIRHEAD, Geoffrey has been resigned. Director NANGLE, Claire Margaret Mary has been resigned. Director OLDHAM, Samuel Roy has been resigned. Director PERKINS, Stephen Richard has been resigned. Director PIKE, Richard Neil has been resigned. Director RIDAL, Philip Martin has been resigned. Director ROBERTS, Peter Lewis, Councillor has been resigned. Director ROBINSON, Kathleen Theresa has been resigned. Director SMITH, Brenda Lucy has been resigned. Director TEALE, David Arthur has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
MANCHESTER PROFESSIONAL SERVICES LTD
Appointed Date: 21 June 2001
Director
CORNISH, Charles Thomas
Appointed Date: 01 October 2010
66 years old
Director
O'TOOLE, John Kenneth
Appointed Date: 16 January 2012
51 years old
Director
THOMPSON, Neil Philip
Appointed Date: 27 October 2011
54 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 21 June 2001
Appointed Date: 14 February 2001
Director
BURNS, Rowena
Resigned: 13 March 2008
Appointed Date: 16 February 2002
72 years old
Director
BYRNE, John
Resigned: 13 June 2002
Appointed Date: 21 June 2001
87 years old
Director
DUNCAN, Kenneth
Resigned: 17 February 2011
Appointed Date: 10 March 2008
64 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 21 June 2001
Appointed Date: 14 February 2001
Director
FLANAGAN, John
Resigned: 20 June 2003
Appointed Date: 21 June 2001
64 years old
Director
GOODDIE, Michael John
Resigned: 31 December 2003
Appointed Date: 24 January 2002
62 years old
Director
JOINSON, Peter John
Resigned: 29 August 2003
Appointed Date: 22 August 2001
76 years old
Director
KENNEDY, David Mario
Resigned: 31 December 2003
Appointed Date: 12 June 2003
87 years old
Director
LLOYD, Martin
Resigned: 31 December 2003
Appointed Date: 01 October 2001
66 years old
Director
MUIRHEAD, Geoffrey
Resigned: 30 September 2010
Appointed Date: 12 June 2003
76 years old
Director
NANGLE, Claire Margaret Mary
Resigned: 20 June 2003
Appointed Date: 21 June 2001
59 years old
Director
OLDHAM, Samuel Roy
Resigned: 31 December 2003
Appointed Date: 22 August 2001
91 years old
Director
PERKINS, Stephen Richard
Resigned: 13 June 2002
Appointed Date: 21 June 2001
75 years old
Director
PIKE, Richard Neil
Resigned: 08 November 2007
Appointed Date: 09 September 2005
56 years old
Director
RIDAL, Philip Martin
Resigned: 09 September 2005
Appointed Date: 01 January 2004
72 years old
Director
ROBERTS, Peter Lewis, Councillor
Resigned: 31 December 2003
Appointed Date: 13 June 2002
79 years old
Director
ROBINSON, Kathleen Theresa
Resigned: 31 December 2003
Appointed Date: 20 June 2003
80 years old
Director
SMITH, Brenda Lucy
Resigned: 31 December 2003
Appointed Date: 24 January 2002
74 years old
Director
TEALE, David Arthur
Resigned: 31 December 2003
Appointed Date: 21 June 2001
75 years old

MANCHESTER AIRPORT AVIATION SERVICES LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
24 May 2016
Register(s) moved to registered inspection location Olympic Olympic House Manchester Airport Manchester M90 1QX
20 May 2016
Register inspection address has been changed to Olympic Olympic House Manchester Airport Manchester M90 1QX
28 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,001
03 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 102 more events
04 Jul 2001
New director appointed
04 Jul 2001
New director appointed
27 Jun 2001
Company name changed ever 1512 LIMITED\certificate issued on 27/06/01
08 May 2001
Registered office changed on 08/05/01 from: london scottish house 24 mount street manchester M2 3DB
14 Feb 2001
Incorporation

MANCHESTER AIRPORT AVIATION SERVICES LIMITED Charges

28 November 2002
Debenture
Delivered: 30 November 2002
Status: Satisfied on 20 February 2010
Persons entitled: The Council of the City of Manchester
Description: Fixed and floating charges over the undertaking and all…

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