AIRPORTS DIRECT (MK) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 6HE

Company number 05318754
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 33 WHITE ALDER, STACEY BUSHES, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 6HE
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 200 . The most likely internet sites of AIRPORTS DIRECT (MK) LIMITED are www.airportsdirectmk.co.uk, and www.airports-direct-mk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Milton Keynes Central Rail Station is 1.7 miles; to Bletchley Rail Station is 4.9 miles; to Fenny Stratford Rail Station is 5.1 miles; to Bow Brickhill Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airports Direct Mk Limited is a Private Limited Company. The company registration number is 05318754. Airports Direct Mk Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Airports Direct Mk Limited is 33 White Alder Stacey Bushes Milton Keynes Buckinghamshire Mk12 6he. . HULLAND, Amani is a Secretary of the company. HULLAND, Amani is a Director of the company. HULLAND, Neville is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
HULLAND, Amani
Appointed Date: 21 December 2004
Director
HULLAND, Amani
Appointed Date: 03 July 2012
47 years old
Director
HULLAND, Neville
Appointed Date: 21 December 2004
55 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 22 December 2004
Appointed Date: 21 December 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 22 December 2004
Appointed Date: 21 December 2004

Persons With Significant Control

Mr Neville Hulland
Notified on: 4 December 2016
55 years old
Nature of control: Right to appoint and remove directors

AIRPORTS DIRECT (MK) LIMITED Events

04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200
12 Feb 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 200
...
... and 30 more events
10 Jan 2005
New director appointed
30 Dec 2004
Secretary resigned
30 Dec 2004
Director resigned
30 Dec 2004
Registered office changed on 30/12/04 from: suite 18 folkestone ent cnt shearway bus pk shearway rd, folkestone kent CT19 4RH
21 Dec 2004
Incorporation

AIRPORTS DIRECT (MK) LIMITED Charges

25 February 2010
Debenture
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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