SWANSEA AIRPORT LIMITED
SWANSEA JAXX LANDING LIMITED SEVCO 1130 LIMITED

Hellopages » Swansea » Swansea » SA2 7JU

Company number 03930482
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address SWANSEA AIRPORT, FAIRWOOD COMMON, SWANSEA, WEST GLAMORGAN, SA2 7JU
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 25,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SWANSEA AIRPORT LIMITED are www.swanseaairport.co.uk, and www.swansea-airport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Swansea Airport Limited is a Private Limited Company. The company registration number is 03930482. Swansea Airport Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Swansea Airport Limited is Swansea Airport Fairwood Common Swansea West Glamorgan Sa2 7ju. . THOMAS, Roy Granville David is a Director of the company. Secretary BERRY, Stephen Richard has been resigned. Secretary DAVIES, Gareth has been resigned. Secretary MARSHALL, David Hugh has been resigned. Secretary MORGAN, Louisa Caroline Grant has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director MORGAN, Louisa Caroline Grant has been resigned. Director MORGAN, Martin Wyn has been resigned. Director SELLEK, Rachelle Louise has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Director
THOMAS, Roy Granville David
Appointed Date: 03 July 2003
78 years old

Resigned Directors

Secretary
BERRY, Stephen Richard
Resigned: 14 March 2000
Appointed Date: 14 March 2000
Secretary
DAVIES, Gareth
Resigned: 25 March 2013
Appointed Date: 31 May 2006
Secretary
MARSHALL, David Hugh
Resigned: 31 May 2006
Appointed Date: 03 July 2003
Secretary
MORGAN, Louisa Caroline Grant
Resigned: 03 July 2003
Appointed Date: 14 March 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 14 March 2000
Appointed Date: 22 February 2000
Director
BERRY, Stephen Richard
Resigned: 14 March 2000
Appointed Date: 14 March 2000
57 years old
Director
MORGAN, Louisa Caroline Grant
Resigned: 03 July 2003
Appointed Date: 14 March 2000
58 years old
Director
MORGAN, Martin Wyn
Resigned: 03 July 2003
Appointed Date: 14 March 2000
63 years old
Director
SELLEK, Rachelle Louise
Resigned: 14 March 2000
Appointed Date: 14 March 2000
56 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 14 March 2000
Appointed Date: 22 February 2000

SWANSEA AIRPORT LIMITED Events

04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 25,000
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Total exemption small company accounts made up to 31 March 2014
15 Apr 2015
Compulsory strike-off action has been discontinued
...
... and 65 more events
10 Apr 2000
New secretary appointed;new director appointed
03 Apr 2000
Secretary resigned
03 Apr 2000
Director resigned
28 Mar 2000
Registered office changed on 28/03/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
22 Feb 2000
Incorporation

SWANSEA AIRPORT LIMITED Charges

20 December 2002
Debenture
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: Oth Limited
Description: The property k/a swansea airport,fairwood…

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