AIRPORT RETAIL UK LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1QP

Company number 07938364
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 1QP
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Ian James Chapman as a director on 10 February 2017; Confirmation statement made on 7 February 2017 with updates. The most likely internet sites of AIRPORT RETAIL UK LIMITED are www.airportretailuk.co.uk, and www.airport-retail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Airport Retail Uk Limited is a Private Limited Company. The company registration number is 07938364. Airport Retail Uk Limited has been working since 07 February 2012. The present status of the company is Active. The registered address of Airport Retail Uk Limited is 32 Portland Terrace Newcastle Upon Tyne Tyne and Wear Ne2 1qp. . HUININK, Roel is a Director of the company. OLSEN, Kristoffer is a Director of the company. Director CHAPMAN, Ian James has been resigned. Director HOV-MELBYE, Hans Kristian has been resigned. Director MORTIMER, Giles Marcus has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
HUININK, Roel
Appointed Date: 01 April 2016
53 years old
Director
OLSEN, Kristoffer
Appointed Date: 07 February 2012
63 years old

Resigned Directors

Director
CHAPMAN, Ian James
Resigned: 10 February 2017
Appointed Date: 21 February 2014
58 years old
Director
HOV-MELBYE, Hans Kristian
Resigned: 01 April 2016
Appointed Date: 07 February 2012
59 years old
Director
MORTIMER, Giles Marcus
Resigned: 01 April 2016
Appointed Date: 21 February 2014
58 years old

Persons With Significant Control

Airport Retail Group As
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRPORT RETAIL UK LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
14 Feb 2017
Termination of appointment of Ian James Chapman as a director on 10 February 2017
14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Termination of appointment of Hans Kristian Hov-Melbye as a director on 1 April 2016
...
... and 21 more events
04 Oct 2013
Audit exemption statement of guarantee by parent company for period ending 31/12/12
19 Sep 2013
Audit exemption statement of guarantee by parent company for period ending 31/12/12
22 Feb 2013
Annual return made up to 7 February 2013 with full list of shareholders
21 Mar 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
07 Feb 2012
Incorporation

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