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NEWCASTLE INTERNATIONAL AIRPORT LIMITED - Woolsington, Newcastle Upon Tyne, NE13 8BZ, United Kingdom
Company Information
- Company registration number
- 02077766
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Woolsington
- Newcastle Upon Tyne
- NE13 8BZ Woolsington, Newcastle Upon Tyne, NE13 8BZ UK
Management
- Managing Directors
- FORBES, Nicholas Iain
- HENIG, Simon Antony, Councillor
- HUNT, Mark Allan
- JONES, Nicholas Vaughan
- KNIGHT, Richard Andrew
- REES, David Rocyn
- STENT, John Julian
- FERGUSON, Graeme Peter
- Company secretaries
- HUNT, Mark Allan
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-26
- Age Of Company 1986-11-26 37 years
- SIC/NACE
- 51101
Ownership
- Beneficial Owners
- Nial Finance Limited
- Newcastle Airport Local Authority Holding Company Limited
- Site Uk Spv Limited
- Nial Finance Limited
- Newcastle Airport Local Authority Holding Company Limited
- Site Uk Spv Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300WGJJMS6R3W0K38
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-16
- Annual Return
- Due Date: 2021-06-30
- Last Date: 2020-06-16
✓
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NEWCASTLE INTERNATIONAL AIRPORT LIMITED Company Description
- NEWCASTLE INTERNATIONAL AIRPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 02077766. Its current trading status is "live". It was registered 1986-11-26. It has declared SIC or NACE codes as "51101". It has 8 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-16.It can be contacted at Woolsington .
Get NEWCASTLE INTERNATIONAL AIRPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newcastle International Airport Limited - Woolsington, Newcastle Upon Tyne, NE13 8BZ, United Kingdom
- 1986-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02077766#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02077766#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02077766#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-01-28) - CH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-31) - AA
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-27) - AA
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-21) - CH01
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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mortgage-satisfy-charge-full (2018-04-30) - MR04
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accounts-with-accounts-type-full (2018-10-02) - AA
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mortgage-satisfy-charge-full (2018-04-13) - MR04
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auditors-resignation-limited-company (2018-11-05) - AA03
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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termination-secretary-company-with-name-termination-date (2017-10-12) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-12) - AP03
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
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keyboard_arrow_right 2016
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statement-of-companys-objects (2016-06-27) - CC04
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-03) - MR01
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accounts-with-accounts-type-full (2016-09-29) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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accounts-with-accounts-type-full (2015-05-26) - AA
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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termination-secretary-company-with-name-termination-date (2015-06-19) - TM02
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appoint-person-director-company-with-name-date (2015-06-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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appoint-person-secretary-company-with-name-date (2015-06-22) - AP03
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-16) - MR01
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accounts-with-accounts-type-full (2014-07-21) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-05) - CH01
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accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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appoint-person-director-company-with-name (2013-02-18) - AP01
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termination-director-company-with-name (2013-02-12) - TM01
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appoint-person-director-company-with-name (2013-01-25) - AP01
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resolution (2013-01-08) - RESOLUTIONS
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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legacy (2012-06-01) - MG01
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legacy (2012-12-12) - MG02
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legacy (2012-11-13) - MG01
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termination-director-company-with-name (2012-12-21) - TM01
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-06-06) - CH03
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change-person-director-company-with-change-date (2011-06-14) - CH01
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change-person-director-company-with-change-date (2011-06-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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accounts-with-accounts-type-full (2011-07-21) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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keyboard_arrow_right 2009
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auditors-resignation-company (2009-07-25) - AUD
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legacy (2009-05-29) - 363a
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accounts-with-accounts-type-full (2009-03-25) - AA
-
legacy (2009-01-29) - 288a
-
legacy (2009-01-29) - 288b
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keyboard_arrow_right 2008
-
legacy (2008-01-10) - 288c
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legacy (2008-06-11) - 363a
-
legacy (2008-07-08) - 288a
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legacy (2008-07-08) - 288b
-
legacy (2008-07-09) - 288b
-
legacy (2008-07-09) - 288a
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accounts-with-accounts-type-full (2008-07-24) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-05) - 288b
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legacy (2007-02-03) - 288b
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resolution (2007-01-18) - RESOLUTIONS
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memorandum-articles (2007-01-18) - MEM/ARTS
-
legacy (2007-01-23) - 155(6)b
-
legacy (2007-02-16) - 288a
-
legacy (2007-01-23) - 155(6)a
-
legacy (2007-03-19) - 288a
-
legacy (2007-04-13) - 288a
-
legacy (2007-04-30) - 288b
-
legacy (2007-05-16) - 288b
-
legacy (2007-06-25) - 363s
-
legacy (2007-10-10) - 288b
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accounts-with-accounts-type-full (2007-10-21) - AA
-
legacy (2007-03-13) - 288a
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keyboard_arrow_right 2006
-
legacy (2006-07-18) - 288a
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legacy (2006-07-18) - 288b
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accounts-with-accounts-type-full (2006-08-02) - AA
-
legacy (2006-10-31) - 288a
-
legacy (2006-06-21) - 363s
-
legacy (2006-12-22) - 395
-
legacy (2006-12-21) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-03-17) - 288a
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legacy (2005-03-31) - 288a
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accounts-with-accounts-type-full (2005-05-06) - AA
-
legacy (2005-06-16) - 363s
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keyboard_arrow_right 2004
-
legacy (2004-09-08) - 288b
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legacy (2004-07-19) - 288b
-
legacy (2004-06-15) - 363s
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accounts-with-accounts-type-full (2004-05-04) - AA
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keyboard_arrow_right 2003
-
auditors-resignation-company (2003-03-01) - AUD
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legacy (2003-03-07) - 288a
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accounts-with-accounts-type-full (2003-05-01) - AA
-
legacy (2003-05-27) - 363s
-
legacy (2003-08-22) - 288b
-
legacy (2003-08-21) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-03-21) - 403a
-
legacy (2002-01-21) - 288a
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accounts-with-accounts-type-full (2002-03-12) - AA
-
legacy (2002-03-14) - 155(6)a
-
legacy (2002-03-18) - 288b
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resolution (2002-03-25) - RESOLUTIONS
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memorandum-articles (2002-03-25) - MEM/ARTS
-
legacy (2002-03-28) - 288a
-
legacy (2002-04-05) - 288b
-
legacy (2002-05-24) - 363s
-
legacy (2002-06-20) - 288a
-
legacy (2002-07-22) - 288b
-
legacy (2002-09-24) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-05-17) - 288b
-
legacy (2001-04-26) - 395
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resolution (2001-07-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-07-24) - AA
-
legacy (2001-05-31) - 288b
-
legacy (2001-05-31) - 363s
-
legacy (2001-05-30) - 225
-
legacy (2001-05-29) - 288a
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resolution (2001-05-17) - RESOLUTIONS
-
legacy (2001-05-17) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-11-28) - 288a
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legacy (2000-11-21) - 288b
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accounts-with-accounts-type-full (2000-09-08) - AA
-
legacy (2000-01-14) - 288b
-
legacy (2000-01-25) - 288a
-
legacy (2000-04-14) - 288c
-
legacy (2000-06-08) - 363s
-
legacy (2000-06-21) - 288b
-
legacy (2000-06-21) - 288c
-
legacy (2000-03-15) - 288c
-
legacy (2000-06-23) - 288a
-
legacy (2000-07-07) - 288a
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keyboard_arrow_right 1999
-
legacy (1999-06-30) - 288a
-
legacy (1999-06-24) - 288b
-
legacy (1999-06-29) - 288a
-
legacy (1999-05-25) - 363s
-
legacy (1999-07-08) - 288b
-
legacy (1999-07-08) - 288a
-
legacy (1999-07-14) - 288a
-
legacy (1999-07-23) - 288a
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accounts-with-accounts-type-full (1999-07-26) - AA
-
legacy (1999-08-01) - 288a
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keyboard_arrow_right 1998
-
legacy (1998-06-24) - 288a
-
legacy (1998-06-24) - 288b
-
legacy (1998-04-27) - 288c
-
legacy (1998-04-27) - 288b
-
legacy (1998-06-25) - 288a
-
legacy (1998-06-04) - 363s
-
legacy (1998-07-17) - 288c
-
auditors-resignation-company (1998-07-24) - AUD
-
legacy (1998-07-30) - 288b
-
legacy (1998-09-01) - 288a
-
legacy (1998-09-23) - 288a
-
legacy (1998-10-14) - 403a
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accounts-with-accounts-type-full (1998-11-26) - AA
-
legacy (1998-12-07) - 403a
-
legacy (1998-07-17) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-06-26) - 288b
-
legacy (1997-06-26) - 288a
-
legacy (1997-06-16) - 363s
-
legacy (1997-04-23) - 288a
-
legacy (1997-01-30) - 288a
-
legacy (1997-04-07) - 288b
-
legacy (1997-01-30) - 288b
-
legacy (1997-01-22) - 288b
-
legacy (1997-08-15) - 395
-
legacy (1997-08-13) - 395
-
legacy (1997-07-24) - 288a
-
legacy (1997-07-23) - 288b
-
accounts-with-accounts-type-full (1997-07-22) - AA
-
legacy (1997-09-01) - 288c
-
legacy (1997-06-26) - 288c
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keyboard_arrow_right 1996
-
legacy (1996-07-14) - 288
-
legacy (1996-05-31) - 363s
-
legacy (1996-06-12) - 288
-
legacy (1996-06-26) - 288
-
legacy (1996-07-12) - 288
-
legacy (1996-07-18) - 288
-
accounts-with-accounts-type-full (1996-07-19) - AA
-
legacy (1996-07-19) - 288
-
legacy (1996-07-23) - 288
-
legacy (1996-08-05) - 288
-
legacy (1996-12-02) - 288c
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keyboard_arrow_right 1995
-
legacy (1995-06-14) - 288
-
legacy (1995-04-06) - 395
-
legacy (1995-06-01) - 363s
-
accounts-with-accounts-type-full (1995-07-21) - AA
-
legacy (1995-07-24) - 288
-
legacy (1995-09-07) - 288
-
legacy (1995-12-29) - 288
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keyboard_arrow_right 1994
-
legacy (1994-02-17) - 288
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legacy (1994-06-09) - 363s
-
legacy (1994-06-09) - 288
-
accounts-with-accounts-type-full (1994-09-19) - AA
-
legacy (1994-10-05) - 288
-
legacy (1994-04-08) - 395
-
legacy (1994-10-12) - 288
-
legacy (1994-10-14) - 288
-
legacy (1994-10-18) - 288
-
legacy (1994-10-19) - 288
-
legacy (1994-10-31) - 288
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keyboard_arrow_right 1993
-
legacy (1993-07-22) - 288
-
legacy (1993-07-20) - 288
-
legacy (1993-04-03) - 395
-
legacy (1993-05-12) - 288
-
legacy (1993-09-15) - 288
-
legacy (1993-06-14) - 363s
-
accounts-with-accounts-type-full (1993-11-01) - AA
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keyboard_arrow_right 1992
-
legacy (1992-07-22) - 288
-
legacy (1992-07-17) - 288
-
legacy (1992-07-10) - 288
-
legacy (1992-06-30) - 288
-
legacy (1992-06-30) - 363s
-
legacy (1992-06-25) - 288
-
legacy (1992-08-14) - 288
-
legacy (1992-04-03) - 395
-
legacy (1992-09-09) - 288
-
legacy (1992-11-10) - 288
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accounts-with-accounts-type-full (1992-09-24) - AA
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keyboard_arrow_right 1991
-
legacy (1991-10-30) - 288
-
legacy (1991-10-18) - 288
-
legacy (1991-11-06) - 288
-
legacy (1991-10-16) - 288
-
accounts-with-accounts-type-full (1991-10-08) - AA
-
legacy (1991-07-15) - 403a
-
legacy (1991-06-17) - 288
-
legacy (1991-10-17) - 288
-
legacy (1991-06-30) - 363b
-
legacy (1991-11-26) - 288
-
legacy (1991-11-27) - 288
-
legacy (1991-11-29) - 288
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keyboard_arrow_right 1990
-
legacy (1990-04-03) - 395
-
legacy (1990-07-10) - 288
-
legacy (1990-07-12) - 363
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accounts-with-accounts-type-full (1990-10-02) - AA
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legacy (1990-10-05) - PUC3O
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statement-of-affairs (1990-10-05) - SA
-
legacy (1990-11-12) - 288
-
legacy (1990-11-29) - 288
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keyboard_arrow_right 1989
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legacy (1989-07-31) - 288
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memorandum-articles (1989-04-04) - MEM/ARTS
-
legacy (1989-04-10) - 395
-
legacy (1989-08-08) - 288
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accounts-with-accounts-type-full (1989-10-18) - AA
-
legacy (1989-09-05) - 288
-
legacy (1989-08-24) - 363
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keyboard_arrow_right 1988
-
legacy (1988-07-12) - 288
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legacy (1988-07-15) - 288
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accounts-with-accounts-type-full (1988-09-28) - AA
-
legacy (1988-07-04) - 363
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keyboard_arrow_right 1987
-
legacy (1987-08-14) - 288
-
legacy (1987-05-01) - 395
-
legacy (1987-04-29) - 224
-
legacy (1987-04-08) - 287
-
legacy (1987-06-03) - 395
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keyboard_arrow_right 1986
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incorporation-company (1986-11-26) - NEWINC
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certificate-incorporation (1986-11-26) - CERTINC
