AIRPORTS (UK) NO.2 LIMITED
BRISTOL MACQUARIE AIRPORTS (UK) NO.2 LIMITED VECTORSITE LIMITED

Hellopages » Somerset » North Somerset » BS48 3DY
Company number 04283572
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address ADMINISTRATION BUILDING, BRISTOL AIRPORT, BRISTOL, UK, BS48 3DY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Appointment of Mr James Alexander Adams as a director on 15 April 2016. The most likely internet sites of AIRPORTS (UK) NO.2 LIMITED are www.airportsukno2.co.uk, and www.airports-uk-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Bristol Temple Meads Rail Station is 7.2 miles; to Avonmouth Rail Station is 7.9 miles; to Lawrence Hill Rail Station is 8.1 miles; to St Andrews Road Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airports Uk No 2 Limited is a Private Limited Company. The company registration number is 04283572. Airports Uk No 2 Limited has been working since 07 September 2001. The present status of the company is Active. The registered address of Airports Uk No 2 Limited is Administration Building Bristol Airport Bristol Uk Bs48 3dy. . ADAM, James Alexander is a Director of the company. BUGEJA, Luke Eric is a Director of the company. Secretary CAMPBELL, Alexander William has been resigned. Secretary KELLY, Susan Kathleen has been resigned. Secretary LAVERTY, James Thomas has been resigned. Secretary MCGUINNESS, Belinda Jane has been resigned. Secretary MORGAN, Suzanne Maree has been resigned. Secretary PALMER, Jennifer has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary INTERTRUST (UK) LIMITED has been resigned. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BALMFORTH, Marcus Charles has been resigned. Director BOOTH, Martyn has been resigned. Director CHEUNG, Simon Sai Bong has been resigned. Director COWLEY, Andrew Christian has been resigned. Director FORTIN, Olivier Georges Xavier has been resigned. Director FROST, Christopher Timothy has been resigned. Director GEERE, Simon Boyd has been resigned. Director HALL KIMM, Lori has been resigned. Director HARRISON, Leigh Peter has been resigned. Director HEWETSON, Benjamin Antony Patrick has been resigned. Director HOLT, Nicholas Edward has been resigned. Director HOLT, Nicholas Edward has been resigned. Director IRELAND, Christopher James has been resigned. Director MATHER, Kerrie has been resigned. Director ROBERTS, John Stuart Hugh has been resigned. Director STENT, John Julian has been resigned. Director STENT, John Julian has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ADAM, James Alexander
Appointed Date: 15 April 2016
55 years old
Director
BUGEJA, Luke Eric
Appointed Date: 14 December 2011
57 years old

Resigned Directors

Secretary
CAMPBELL, Alexander William
Resigned: 28 July 2006
Appointed Date: 21 July 2005
Secretary
KELLY, Susan Kathleen
Resigned: 09 November 2007
Appointed Date: 16 March 2007
Secretary
LAVERTY, James Thomas
Resigned: 14 October 2009
Appointed Date: 09 November 2007
Secretary
MCGUINNESS, Belinda Jane
Resigned: 03 May 2004
Appointed Date: 23 November 2001
Secretary
MORGAN, Suzanne Maree
Resigned: 18 July 2005
Appointed Date: 03 May 2004
Secretary
PALMER, Jennifer
Resigned: 16 March 2007
Appointed Date: 28 July 2006
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 23 November 2001
Appointed Date: 22 November 2001
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 23 November 2001
Appointed Date: 22 November 2001
Secretary
INTERTRUST (UK) LIMITED
Resigned: 01 January 2015
Appointed Date: 15 May 2014
Secretary
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 16 April 2010
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 22 November 2001
Appointed Date: 07 September 2001
Director
BALMFORTH, Marcus Charles
Resigned: 04 July 2006
Appointed Date: 23 November 2001
61 years old
Director
BOOTH, Martyn
Resigned: 21 December 2009
Appointed Date: 06 April 2009
75 years old
Director
CHEUNG, Simon Sai Bong
Resigned: 13 December 2007
Appointed Date: 18 July 2005
53 years old
Director
COWLEY, Andrew Christian
Resigned: 06 April 2009
Appointed Date: 13 December 2007
62 years old
Director
FORTIN, Olivier Georges Xavier
Resigned: 21 December 2009
Appointed Date: 14 October 2009
51 years old
Director
FROST, Christopher Timothy
Resigned: 18 July 2005
Appointed Date: 03 February 2004
56 years old
Director
GEERE, Simon Boyd
Resigned: 14 October 2009
Appointed Date: 06 April 2009
58 years old
Director
HALL KIMM, Lori
Resigned: 14 December 2011
Appointed Date: 11 February 2011
49 years old
Director
HARRISON, Leigh Peter
Resigned: 14 October 2009
Appointed Date: 13 December 2007
49 years old
Director
HEWETSON, Benjamin Antony Patrick
Resigned: 22 July 2010
Appointed Date: 21 December 2009
55 years old
Director
HOLT, Nicholas Edward
Resigned: 26 November 2010
Appointed Date: 22 April 2010
45 years old
Director
HOLT, Nicholas Edward
Resigned: 22 April 2010
Appointed Date: 21 December 2009
45 years old
Director
IRELAND, Christopher James
Resigned: 15 April 2016
Appointed Date: 22 September 2014
55 years old
Director
MATHER, Kerrie
Resigned: 13 December 2007
Appointed Date: 18 July 2005
65 years old
Director
ROBERTS, John Stuart Hugh
Resigned: 03 February 2004
Appointed Date: 23 November 2001
67 years old
Director
STENT, John Julian
Resigned: 22 September 2014
Appointed Date: 22 April 2010
70 years old
Director
STENT, John Julian
Resigned: 22 December 2008
Appointed Date: 24 July 2006
70 years old
Director
ABOGADO NOMINEES LIMITED
Resigned: 23 November 2001
Appointed Date: 22 November 2001
Director
LUCIENE JAMES LIMITED
Resigned: 22 November 2001
Appointed Date: 07 September 2001

Persons With Significant Control

Mr Peter Morgan Mccague
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRPORTS (UK) NO.2 LIMITED Events

24 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 7 September 2016 with updates
26 May 2016
Appointment of Mr James Alexander Adams as a director on 15 April 2016
26 May 2016
Termination of appointment of Christopher James Ireland as a director on 15 April 2016
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 107 more events
28 Nov 2001
New secretary appointed;new director appointed
28 Nov 2001
Secretary resigned
28 Nov 2001
Director resigned
23 Nov 2001
Company name changed vectorsite LIMITED\certificate issued on 23/11/01
07 Sep 2001
Incorporation

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