AIRPORTS DIRECT LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO2 9DJ

Company number 03760621
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address 160 LONDON ROAD, NORTH END, PORTSMOUTH, HAMPSHIRE, PO2 9DJ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of AIRPORTS DIRECT LIMITED are www.airportsdirect.co.uk, and www.airports-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Airports Direct Limited is a Private Limited Company. The company registration number is 03760621. Airports Direct Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Airports Direct Limited is 160 London Road North End Portsmouth Hampshire Po2 9dj. . GREEN, Clive Peter is a Secretary of the company. ARSCOTT, John is a Director of the company. COX, Ian Oliver is a Director of the company. GREEN, Clive Peter is a Director of the company. SHEARS, Carl Anthony is a Director of the company. Secretary BAND, Gerard John has been resigned. Secretary EMERY, Ian Gerald has been resigned. Secretary TUNNICLIFFE, Andrew David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAND, Gerry John has been resigned. Director EMERY, Ian Gerald has been resigned. Director MCSHANE, Mark has been resigned. Director PATTINSON, John Noel has been resigned. Director TUNNICLIFFE, Andrew David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
GREEN, Clive Peter
Appointed Date: 13 May 2014
Director
ARSCOTT, John
Appointed Date: 30 March 2001
78 years old
Director
COX, Ian Oliver
Appointed Date: 01 January 2009
61 years old
Director
GREEN, Clive Peter
Appointed Date: 01 August 2001
68 years old
Director
SHEARS, Carl Anthony
Appointed Date: 01 August 2007
55 years old

Resigned Directors

Secretary
BAND, Gerard John
Resigned: 13 May 2014
Appointed Date: 23 August 2010
Secretary
EMERY, Ian Gerald
Resigned: 05 April 2004
Appointed Date: 29 April 1999
Secretary
TUNNICLIFFE, Andrew David
Resigned: 23 August 2010
Appointed Date: 06 April 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 May 1999
Appointed Date: 28 April 1999
Director
BAND, Gerry John
Resigned: 13 May 2014
Appointed Date: 01 July 2006
64 years old
Director
EMERY, Ian Gerald
Resigned: 30 June 2006
Appointed Date: 29 April 1999
75 years old
Director
MCSHANE, Mark
Resigned: 01 August 2007
Appointed Date: 06 April 2004
64 years old
Director
PATTINSON, John Noel
Resigned: 31 March 2001
Appointed Date: 29 April 1999
75 years old
Director
TUNNICLIFFE, Andrew David
Resigned: 06 January 2016
Appointed Date: 30 March 2001
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 May 1999
Appointed Date: 28 April 1999

Persons With Significant Control

Mr Ian Oliver Cox
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Arscott
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Anthony Shears
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Green
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRPORTS DIRECT LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
28 Apr 2016
Termination of appointment of Andrew David Tunnicliffe as a director on 6 January 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 72 more events
10 Jun 1999
New director appointed
10 Jun 1999
New director appointed
16 May 1999
Director resigned
16 May 1999
Secretary resigned
28 Apr 1999
Incorporation

Similar Companies

AIRPORTS CONSULTING ENTERPRISE LIMITED AIRPORTS DIRECT (MK) LIMITED AIRPORTS GROUP LIMITED AIRPORTS INTERNATIONAL GROUP LIMITED AIRPORTS INTERNATIONAL MEDIA GROUP LIMITED AIRPORTS INTERSECTION CARS LTD AIRPORTS LINK LIMITED