Company number 04567806
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address IVY HOUSE FARM, WOLVERSHILL, BANWELL, WESTON SUPER MARE, BS29 6LB
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mrs Moonjoo Hodnett on 19 December 2016; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of AIRPORTCARZ LIMITED are www.airportcarz.co.uk, and www.airportcarz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Weston Milton Rail Station is 2.1 miles; to Weston-super-Mare Rail Station is 3.4 miles; to Nailsea & Backwell Rail Station is 7.9 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airportcarz Limited is a Private Limited Company.
The company registration number is 04567806. Airportcarz Limited has been working since 21 October 2002.
The present status of the company is Active. The registered address of Airportcarz Limited is Ivy House Farm Wolvershill Banwell Weston Super Mare Bs29 6lb. . HODNETT, Moonjoo is a Secretary of the company. HODNETT, John is a Director of the company. HODNETT, Moonjoo is a Director of the company. Secretary HODNETT, John has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HODNETT, John Edward has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Secretary
HODNETT, John
Resigned: 01 June 2003
Appointed Date: 22 October 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 October 2002
Appointed Date: 21 October 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 October 2002
Appointed Date: 21 October 2002
Persons With Significant Control
Mr John Hodnett
Notified on: 21 October 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Moonjoo Hodnett
Notified on: 21 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AIRPORTCARZ LIMITED Events
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Secretary's details changed for Mrs Moonjoo Hodnett on 19 December 2016
31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
27 Jan 2016
Director's details changed for Mr John Hodnett on 22 October 2015
27 Jan 2016
Appointment of Mrs Moonjoo Hodnett as a director on 22 October 2015
...
... and 34 more events
10 Apr 2003
New director appointed
29 Oct 2002
Secretary resigned
29 Oct 2002
Director resigned
29 Oct 2002
Registered office changed on 29/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Oct 2002
Incorporation