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DONCASTER SHEFFIELD AIRPORT LIMITED - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
Company Information
- Company registration number
- 03693604
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Venus Building 1 Old Park Lane
- Traffordcity
- Manchester
- M41 7HA
- England Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England UK
Management
- Managing Directors
- WHITTAKER, John Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-11
- Age Of Company 1999-01-11 25 years
- SIC/NACE
- 51101
Ownership
- Beneficial Owners
- Peel Investments (Dsa) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PEEL AIRPORTS (FINNINGLEY) LIMITED
- Legal Entity Identifier (LEI)
- 213800VRIL9GD1PTH720
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-01-11
- Annual Return
- Due Date: 2022-01-25
- Last Date: 2021-01-11
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DONCASTER SHEFFIELD AIRPORT LIMITED Company Description
- DONCASTER SHEFFIELD AIRPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 03693604. Its current trading status is "live". It was registered 1999-01-11. It was previously called PEEL AIRPORTS (FINNINGLEY) LIMITED. It has declared SIC or NACE codes as "51101". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-11.It can be contacted at Venus Building 1 Old Park Lane .
Get DONCASTER SHEFFIELD AIRPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Doncaster Sheffield Airport Limited - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
- 1999-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-01-04) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-09) - AA
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confirmation-statement-with-updates (2021-01-11) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-12-01) - PSC05
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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confirmation-statement-with-updates (2020-01-13) - CS01
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-02) - AD01
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capital-allotment-shares (2020-06-03) - SH01
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change-person-director-company-with-change-date (2020-11-03) - CH01
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change-person-director-company-with-change-date (2020-11-04) - CH01
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termination-secretary-company-with-name-termination-date (2020-11-20) - TM02
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change-person-director-company-with-change-date (2020-11-23) - CH01
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-27) - AA
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mortgage-satisfy-charge-full (2019-11-21) - MR04
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capital-allotment-shares (2019-03-28) - SH01
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accounts-with-accounts-type-full (2019-01-17) - AA
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confirmation-statement-with-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-15) - MR04
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confirmation-statement-with-updates (2018-01-11) - CS01
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capital-allotment-shares (2018-04-03) - SH01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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change-to-a-person-with-significant-control (2018-10-12) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-18) - AA
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change-person-director-company-with-change-date (2017-09-06) - CH01
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change-person-director-company-with-change-date (2017-08-22) - CH01
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resolution (2017-04-26) - RESOLUTIONS
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capital-allotment-shares (2017-04-13) - SH01
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change-person-director-company-with-change-date (2017-02-10) - CH01
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-14) - AD01
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change-person-director-company-with-change-date (2016-07-05) - CH01
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accounts-with-accounts-type-full (2016-12-16) - AA
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change-person-director-company-with-change-date (2016-10-18) - CH01
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change-person-director-company-with-change-date (2016-10-26) - CH01
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change-person-secretary-company-with-change-date (2016-07-05) - CH03
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-06) - CH01
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change-person-director-company-with-change-date (2015-01-12) - CH01
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change-person-director-company-with-change-date (2015-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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change-person-director-company-with-change-date (2015-04-16) - CH01
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accounts-with-accounts-type-full (2015-12-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-22) - AA
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change-person-director-company-with-change-date (2014-11-18) - CH01
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change-person-director-company-with-change-date (2014-07-21) - CH01
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change-person-director-company-with-change-date (2014-05-20) - CH01
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change-person-secretary-company-with-change-date (2014-05-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-18) - TM01
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resolution (2013-01-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-01-18) - AP01
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auditors-resignation-company (2013-01-10) - AUD
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appoint-person-director-company-with-name (2013-01-29) - AP01
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appoint-person-secretary-company-with-name (2013-01-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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miscellaneous (2013-05-23) - MISC
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accounts-with-accounts-type-full (2013-12-24) - AA
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termination-secretary-company-with-name (2013-01-18) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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termination-director-company-with-name (2012-06-06) - TM01
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second-filing-of-form-with-form-type-made-up-date (2012-06-12) - RP04
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appoint-corporate-secretary-company-with-name (2012-09-20) - AP04
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accounts-with-accounts-type-full (2012-08-13) - AA
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capital-allotment-shares (2012-12-19) - SH01
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move-registers-to-registered-office-company (2012-12-19) - AD04
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change-registered-office-address-company-with-date-old-address (2012-12-20) - AD01
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termination-secretary-company-with-name (2012-09-20) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-person-director-company-with-change-date (2011-09-15) - CH01
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change-person-director-company-with-change-date (2011-09-09) - CH01
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change-person-secretary-company-with-change-date (2011-09-08) - CH03
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change-person-director-company-with-change-date (2011-09-08) - CH01
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change-person-director-company-with-change-date (2011-09-07) - CH01
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appoint-person-director-company-with-name (2011-04-28) - AP01
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capital-allotment-shares (2011-02-02) - SH01
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resolution (2011-02-02) - RESOLUTIONS
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miscellaneous (2011-01-31) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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appoint-person-director-company-with-name (2011-04-27) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-08) - TM01
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change-registered-office-address-company-with-date-old-address (2010-07-08) - AD01
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termination-director-company (2010-07-08) - TM01
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termination-secretary-company-with-name (2010-07-07) - TM02
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termination-director-company-with-name (2010-07-07) - TM01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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appoint-person-director-company-with-name (2010-07-13) - AP01
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appoint-corporate-secretary-company-with-name (2010-07-06) - AP04
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legacy (2010-06-28) - MG01
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accounts-with-accounts-type-full (2010-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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appoint-person-director-company-with-name (2010-11-08) - AP01
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accounts-with-accounts-type-full (2010-12-08) - AA
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legacy (2010-11-22) - MG02
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statement-of-companys-objects (2010-09-22) - CC04
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auditors-resignation-company (2010-12-30) - AUD
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termination-secretary-company-with-name (2010-11-04) - TM02
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move-registers-to-sail-company (2010-10-05) - AD03
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appoint-person-secretary-company-with-name (2010-11-04) - AP03
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change-sail-address-company (2010-10-05) - AD02
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resolution (2010-09-22) - RESOLUTIONS
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-16) - TM01
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legacy (2009-08-24) - 288b
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legacy (2009-05-08) - 288c
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legacy (2009-04-30) - 288c
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-18) - 363a
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legacy (2008-03-26) - 288a
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legacy (2008-03-27) - 288a
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legacy (2008-02-01) - 288b
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accounts-with-accounts-type-full (2008-10-08) - AA
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resolution (2008-11-12) - RESOLUTIONS
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legacy (2008-05-20) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-18) - 288a
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legacy (2007-02-28) - 363a
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legacy (2007-01-10) - 288c
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accounts-with-accounts-type-full (2007-12-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-06-12) - 288c
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legacy (2006-05-24) - 288a
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legacy (2006-02-28) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-01) - 288a
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legacy (2005-02-11) - 363a
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accounts-with-accounts-type-full (2005-10-20) - AA
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legacy (2005-05-04) - 395
keyboard_arrow_right 2004
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legacy (2004-12-03) - 395
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accounts-with-accounts-type-full (2004-10-07) - AA
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legacy (2004-09-23) - 288b
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legacy (2004-09-22) - 288a
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resolution (2004-04-28) - RESOLUTIONS
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certificate-change-of-name-company (2004-04-16) - CERTNM
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legacy (2004-04-07) - 288a
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legacy (2004-01-21) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-17) - AA
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legacy (2003-01-23) - 363a
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accounts-with-accounts-type-full (2003-10-15) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-16) - AUD
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resolution (2002-07-03) - RESOLUTIONS
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legacy (2002-02-20) - 363a
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accounts-with-accounts-type-full (2002-01-29) - AA
keyboard_arrow_right 2001
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legacy (2001-03-12) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-14) - AA
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legacy (2000-02-24) - 363a
keyboard_arrow_right 1999
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legacy (1999-01-21) - 288b
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legacy (1999-02-03) - 288a
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legacy (1999-02-03) - 88(2)R
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legacy (1999-02-03) - 287
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legacy (1999-02-03) - 225
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legacy (1999-09-07) - 288c
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legacy (1999-11-09) - 287
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incorporation-company (1999-01-11) - NEWINC