AIRPORT LETTINGS LIMITED
STANSTED

Hellopages » Essex » Uttlesford » CM24 1QW

Company number 04529192
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address ENTERPRISE HOUSE BASSINGBOURN ROAD, LONDON STANSTED AIRPORT, STANSTED, ESSEX, CM24 1QW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Termination of appointment of Deborah Jane Dewhurst as a secretary on 5 April 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of AIRPORT LETTINGS LIMITED are www.airportlettings.co.uk, and www.airport-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Elsenham Rail Station is 2.6 miles; to Bishops Stortford Rail Station is 4.3 miles; to Audley End Rail Station is 8.3 miles; to Harlow Mill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airport Lettings Limited is a Private Limited Company. The company registration number is 04529192. Airport Lettings Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of Airport Lettings Limited is Enterprise House Bassingbourn Road London Stansted Airport Stansted Essex Cm24 1qw. The cash in hand is £0.1k. It is £0k against last year. . FARTHING, Barbara Elaine is a Director of the company. FARTHING, Terence Douglas is a Director of the company. Secretary DEWHURST, Deborah Jane has been resigned. Secretary FARTHING, Elaine Barbara has been resigned. Secretary MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED has been resigned. Secretary SPENCE, Nigel Anthony has been resigned. Director MWL DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


airport lettings Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FARTHING, Barbara Elaine
Appointed Date: 09 September 2002
67 years old
Director
FARTHING, Terence Douglas
Appointed Date: 09 September 2002
69 years old

Resigned Directors

Secretary
DEWHURST, Deborah Jane
Resigned: 05 April 2016
Appointed Date: 04 December 2011
Secretary
FARTHING, Elaine Barbara
Resigned: 02 December 2004
Appointed Date: 09 September 2002
Secretary
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002
Secretary
SPENCE, Nigel Anthony
Resigned: 03 December 2011
Appointed Date: 02 December 2004
Director
MWL DIRECTORS LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002

Persons With Significant Control

Mrs Barbara Elaine Farthing
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Douglas Farthing
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRPORT LETTINGS LIMITED Events

11 Sep 2016
Confirmation statement made on 9 September 2016 with updates
25 May 2016
Termination of appointment of Deborah Jane Dewhurst as a secretary on 5 April 2016
07 Mar 2016
Accounts for a dormant company made up to 30 September 2015
24 Feb 2016
Director's details changed for Mrs. Elaine Barbara Farthing on 17 February 2016
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
...
... and 34 more events
23 Sep 2002
New secretary appointed;new director appointed
23 Sep 2002
New director appointed
13 Sep 2002
Director resigned
13 Sep 2002
Secretary resigned
09 Sep 2002
Incorporation

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