BRISTOL CITY AIRPORT LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS48 3DY

Company number 03085434
Status Active
Incorporation Date 31 July 1995
Company Type Private Limited Company
Address ADMINISTRATION BUILDING, BRISTOL AIRPORT, BRISTOL, BS48 3DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BRISTOL CITY AIRPORT LIMITED are www.bristolcityairport.co.uk, and www.bristol-city-airport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three 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.Bristol City Airport Limited is a Private Limited Company. The company registration number is 03085434. Bristol City Airport Limited has been working since 31 July 1995. The present status of the company is Active. The registered address of Bristol City Airport Limited is Administration Building Bristol Airport Bristol Bs48 3dy. . MCAULIFFE, James Edward is a Director of the company. SINCLAIR, Robert is a Director of the company. Secretary HOPKINS, Richard Edward has been resigned. Secretary MICHAEL, Michelle has been resigned. Secretary SKIPP, Andrew Mckenzie has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director KEHOE, Paul has been resigned. Director LUDDY, Michael Paul has been resigned. Director MITCHELL, Christopher John has been resigned. Director PARKIN, John has been resigned. Director SKIPP, Andrew Mckenzie has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MCAULIFFE, James Edward
Appointed Date: 01 September 2002
63 years old

Director
SINCLAIR, Robert
Appointed Date: 25 October 2008
59 years old

Resigned Directors

Secretary
HOPKINS, Richard Edward
Resigned: 28 November 1997
Appointed Date: 10 February 1997

Secretary
MICHAEL, Michelle
Resigned: 10 February 1997
Appointed Date: 31 July 1995

Secretary
SKIPP, Andrew Mckenzie
Resigned: 03 June 2007
Appointed Date: 28 November 1997

Nominee Secretary
OVALSEC LIMITED
Resigned: 06 February 2014
Appointed Date: 03 June 2007

Director
KEHOE, Paul
Resigned: 24 October 2008
Appointed Date: 04 June 2007
66 years old

Director
LUDDY, Michael Paul
Resigned: 13 September 2002
Appointed Date: 28 November 1997
62 years old

Director
MITCHELL, Christopher John
Resigned: 28 November 1997
Appointed Date: 31 July 1995
68 years old

Director
PARKIN, John
Resigned: 31 May 2002
Appointed Date: 28 November 1997
71 years old

Director
SKIPP, Andrew Mckenzie
Resigned: 03 June 2007
Appointed Date: 28 November 1997
65 years old

Persons With Significant Control

Bristol Airport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRISTOL CITY AIRPORT LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
12 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2

29 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 63 more events
31 Jul 1996
Return made up to 31/07/96; full list of members
16 May 1996
Accounts for a dormant company made up to 31 March 1996
16 May 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

21 Mar 1996
Accounting reference date notified as 31/03
31 Jul 1995
Incorporation