Company number 09862690
Status Active
Incorporation Date 9 November 2015
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Director's details changed for Mr Steven Underwood on 26 October 2016. The most likely internet sites of LIVERPOOL AIRPORT PROPERTY LIMITED are www.liverpoolairportproperty.co.uk, and www.liverpool-airport-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Liverpool Airport Property Limited is a Private Limited Company.
The company registration number is 09862690. Liverpool Airport Property Limited has been working since 09 November 2015.
The present status of the company is Active. The registered address of Liverpool Airport Property Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . LEES, Neil is a Secretary of the company. LEES, Neil is a Director of the company. UNDERWOOD, Steven is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Director
LEES, Neil
Appointed Date: 09 November 2015
62 years old
Persons With Significant Control
Liverpool Airport Property (Intermediate) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LIVERPOOL AIRPORT PROPERTY LIMITED Events
05 Dec 2016
Group of companies' accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
26 Oct 2016
Director's details changed for Mr Steven Underwood on 26 October 2016
21 Sep 2016
Previous accounting period shortened from 31 March 2017 to 31 March 2016
28 Jun 2016
Secretary's details changed for Mr Neil Lees on 11 May 2016
...
... and 4 more events
12 Jan 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES10 ‐
Resolution of allotment of securities
18 Dec 2015
Registration of charge 098626900001, created on 14 December 2015
18 Dec 2015
Registration of charge 098626900002, created on 14 December 2015
25 Nov 2015
Current accounting period extended from 30 November 2016 to 31 March 2017
09 Nov 2015
Incorporation
Statement of capital on 2015-11-09
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)