LIVERPOOL AIRPORT INVESTMENTS LIMITED
MANCHESTER PEEL AIRPORTS NO. 1 LIMITED DONCASTER SHEFFIELD AIRPORT LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 05080446
Status Active - Proposal to Strike off
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Neil Lees on 11 May 2016. The most likely internet sites of LIVERPOOL AIRPORT INVESTMENTS LIMITED are www.liverpoolairportinvestments.co.uk, and www.liverpool-airport-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Liverpool Airport Investments Limited is a Private Limited Company. The company registration number is 05080446. Liverpool Airport Investments Limited has been working since 22 March 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Liverpool Airport Investments Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . MOSS, Susan is a Secretary of the company. LEES, Neil is a Director of the company. MOSS, Susan is a Director of the company. Secretary LEES, Neil has been resigned. Secretary WAINSCOTT, Paul Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOSKER, Peter John has been resigned. Director HOUGH, Robert Eric has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director UNDERWOOD, Steven has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WHITTAKER, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOSS, Susan
Appointed Date: 17 February 2015
Director
LEES, Neil
Appointed Date: 27 January 2009
62 years old
Director
MOSS, Susan
Appointed Date: 17 February 2015
63 years old

Resigned Directors

Secretary
LEES, Neil
Resigned: 17 February 2015
Appointed Date: 01 September 2004
Secretary
WAINSCOTT, Paul Philip
Resigned: 01 September 2004
Appointed Date: 22 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2004
Appointed Date: 22 March 2004
Director
HOSKER, Peter John
Resigned: 17 February 2015
Appointed Date: 02 May 2006
68 years old
Director
HOUGH, Robert Eric
Resigned: 15 August 2009
Appointed Date: 02 May 2006
80 years old
Director
SCOTT, Peter Anthony
Resigned: 13 March 2008
Appointed Date: 22 March 2004
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 11 May 2006
57 years old
Director
UNDERWOOD, Steven
Resigned: 17 February 2015
Appointed Date: 27 January 2009
51 years old
Director
WAINSCOTT, Paul Philip
Resigned: 17 February 2015
Appointed Date: 22 March 2004
74 years old
Director
WHITTAKER, John
Resigned: 17 February 2015
Appointed Date: 02 May 2006
83 years old

Persons With Significant Control

Peel Airports Undertakings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIVERPOOL AIRPORT INVESTMENTS LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 March 2016
24 Jun 2016
Director's details changed for Mr Neil Lees on 11 May 2016
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
14 Mar 2016
Registered office address changed from Peel Dome, the Trafford Centre Manchester Greater Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 14 March 2016
...
... and 55 more events
22 Sep 2004
New secretary appointed
28 Apr 2004
Resolutions
  • RES13 ‐ Name change 13/04/04
16 Apr 2004
Company name changed doncaster sheffield airport limi ted\certificate issued on 16/04/04
22 Mar 2004
Secretary resigned
22 Mar 2004
Incorporation

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