YORKSHIRE AIRPORT LIMITED
Non-Trading
General Information
NAME
YORKSHIRE AIRPORT LIMITED
COMPANY NUMBER
04800759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/06/2003
(21 years and 5 months old)
WEBSITE
www.grandyorkshire.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS19 7TU
Telephone: 04777397529
TPS: No
Whitehouse Lane
Leeds
West Yorkshire
LS19 7TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEEDS BRADFORD AIRPORT LIMITED | Active - Accounts Filed | View Report |
| YORKSHIRE AIRPORT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about YORKSHIRE AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YORKSHIRE AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YORKSHIRE AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2020 - Present (4 years and 9 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
09/09/2020 - Present (4 years and 2 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 11 Past: 16 |
View Report |
|
23/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIF INTERNATIONAL AIRPORT HOLDCO LTD | N/A | N/A |
| INTERNATIONAL AIRPORT BIDCO LIMITED | Active - Accounts Filed | View Report |
| LBIA HOLDING LIMITED | Active - Accounts Filed | View Report |
| LBA MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| LBA MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| LEEDS BRADFORD AIRPORT LIMITED | Active - Accounts Filed | View Report |
| LBA SERVICES LIMITED | Active - Accounts Filed | View Report |
| LEEDS AIRPORT LIMITED | Non-Trading | View Report |
| LEEDS CITY AIRPORT LIMITED | Non-Trading | View Report |
| LEEDS CITY REGION AIRPORT LIMITED | Non-Trading | View Report |
| YORKSHIRE AIRPORT LIMITED | Non-Trading | View Report |
| YORKSHIRE INTERNATIONAL AIRPORT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 12/04/2023 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 12/04/2023 | New Company Secretary Kunaal James Wharfe (930761555) Appointed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Vincent John Hodder (927916035) Appointed |
| 18/09/2020 | Graeme Ferguson (927403231) has left the board |
| 18/09/2020 | New Board Member Graeme Ferguson (927123055) Appointed |
| 11/09/2020 | New Board Member Graeme Ferguson (927403231) Appointed |
| 30/06/2020 | New Confirmation Statement filed |
| 24/03/2020 | David Gerald Craven (913406874) has left the board |
| 12/03/2020 | New Board Member Damian Ives (926797170) Appointed |
| 12/03/2020 | New Board Member David Gerald Craven (913406874) Appointed |
| 11/03/2020 | Simon Whitby (924129212) has left the board |
| 25/12/2019 | New Accounts filed |
| 17/09/2019 | Paul David French (918858315) has left the board |
| 22/06/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Board Member Hywel Gwyn Rees (917741201) Appointed |
| 23/05/2019 | Simon Whitby (919430335) has left the board |
| 23/05/2019 | New Board Member Simon Whitby (924129212) Appointed |
| 06/05/2019 | David Laws (923260286) has left the board |
| 28/12/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 20/07/2017 | Simon Whitby (923522000) has left the board |
| 20/07/2017 | New Board Member Simon Whitby (919430335) Appointed |
| 13/07/2017 | New Board Member Simon Whitby (923522000) Appointed |
| 11/07/2017 | Anthony Hallwood (918336250) has left the board |
| 05/06/2017 | New Board Member David Laws (923260286) Appointed |
| 05/06/2017 | John Parkin (912464515) has left the board |
| 24/10/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 10/09/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 18/06/2014 | New Board Member Paul French (918858315) Appointed |
| 05/12/2013 | Sophie Nina Brown (917127340) has left the board |
| 05/12/2013 | New Board Member Anthony Hallwood (918336250) Appointed |
| 05/12/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 13/12/2012 | Carl Lapworth (913467673) has left the board |
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