MANCHESTER AIRPORT VENTURES LIMITED
TOWN HALL EVER 1514 LIMITED

Hellopages » Greater Manchester » Manchester » M60 2LA

Company number 04160075
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 3,215,902 ; Register(s) moved to registered inspection location Olympic Olympic House Manchester Airport Manchester M90 1QX. The most likely internet sites of MANCHESTER AIRPORT VENTURES LIMITED are www.manchesterairportventures.co.uk, and www.manchester-airport-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Manchester Airport Ventures Limited is a Private Limited Company. The company registration number is 04160075. Manchester Airport Ventures Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Manchester Airport Ventures 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 DUNCAN, Kenneth has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director FLANAGAN, John has been resigned. Director HINDS, Charles William Victor has been resigned. Director HINDS, Charles William Victor has been resigned. Director KENNEDY, David Mario has been resigned. Director LANCASTER, David Anthony has been resigned. Director MUIRHEAD, Geoffrey has been resigned. Director NEWTON, John Allen has been resigned. Director OLDHAM, Samuel Roy has been resigned. Director PIKE, Richard Neil has been resigned. Director RIDAL, Philip Martin has been resigned. Director ROBINSON, Kathleen Theresa has been resigned. Director SMITH, Cornelius Leonard has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 01 January 2004
72 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
HINDS, Charles William Victor
Resigned: 29 May 2003
Appointed Date: 29 May 2003
80 years old
Director
HINDS, Charles William Victor
Resigned: 29 May 2003
Appointed Date: 21 June 2001
80 years old
Director
KENNEDY, David Mario
Resigned: 31 December 2003
Appointed Date: 12 June 2003
87 years old
Director
LANCASTER, David Anthony
Resigned: 31 December 2003
Appointed Date: 29 May 2003
81 years old
Director
MUIRHEAD, Geoffrey
Resigned: 30 September 2010
Appointed Date: 12 June 2003
76 years old
Director
NEWTON, John Allen
Resigned: 30 June 2002
Appointed Date: 21 June 2001
81 years old
Director
OLDHAM, Samuel Roy
Resigned: 31 December 2003
Appointed Date: 21 June 2001
91 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: 16 February 2002
72 years old
Director
ROBINSON, Kathleen Theresa
Resigned: 31 December 2003
Appointed Date: 21 June 2001
80 years old
Director
SMITH, Cornelius Leonard
Resigned: 04 July 2002
Appointed Date: 08 October 2001
73 years old

MANCHESTER AIRPORT VENTURES LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 3,215,902
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
03 Oct 2015
Full accounts made up to 31 March 2015
...
... and 82 more events
04 Jul 2001
New director appointed
04 Jul 2001
New secretary appointed
27 Jun 2001
Company name changed ever 1514 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

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