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TRAVEL NORWICH AIRPORT LIMITED - Norwich Airport, Terminal Building Amsterdam Way, Norwich, Norfolk, United Kingdom
Company Information
- Company registration number
- 03512926
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Norwich Airport
- Terminal Building Amsterdam Way
- Norwich
- Norfolk
- NR6 6JA Norwich Airport, Terminal Building Amsterdam Way, Norwich, Norfolk, NR6 6JA UK
Management
- Managing Directors
- BELL, Andrew Michael
- PACE, Richard John
- Company secretaries
- COOK, Katherine Georgina
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-18
- Dissolved on
- 2021-06-15
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Norwich Airport Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LEGISLATOR 1372 LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-02-18
- Annual Return
- Due Date: 2022-03-04
- Last Date: 2021-02-18
✓
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TRAVEL NORWICH AIRPORT LIMITED Company Description
- TRAVEL NORWICH AIRPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 03512926. Its current trading status is "closed". It was registered 1998-02-18. It was previously called LEGISLATOR 1372 LIMITED. It has declared SIC or NACE codes as "79110". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-18.It can be contacted at Norwich Airport .
Get TRAVEL NORWICH AIRPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Travel Norwich Airport Limited - Norwich Airport, Terminal Building Amsterdam Way, Norwich, Norfolk, United Kingdom
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https://www.kompany.co.uk/p/uk/03512926#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03512926#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03512926#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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confirmation-statement-with-updates (2021-03-03) - CS01
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change-person-director-company-with-change-date (2020-10-28) - CH01
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-09-06) - MR04
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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change-person-director-company-with-change-date (2019-01-16) - CH01
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-17) - AA
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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confirmation-statement-with-no-updates (2018-02-18) - CS01
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accounts-with-accounts-type-small (2017-10-04) - AA
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confirmation-statement-with-updates (2017-02-28) - CS01
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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accounts-with-accounts-type-full (2016-10-26) - AA
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appoint-person-director-company-with-name-date (2016-10-21) - AP01
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termination-director-company-with-name-termination-date (2016-10-21) - TM01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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move-registers-to-sail-company-with-new-address (2016-03-04) - AD03
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change-sail-address-company-with-new-address (2016-03-04) - AD02
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termination-secretary-company-with-name-termination-date (2015-02-16) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-16) - AP03
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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miscellaneous (2015-06-08) - MISC
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accounts-with-accounts-type-full (2014-12-16) - AA
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change-person-director-company-with-change-date (2014-12-10) - CH01
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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termination-director-company-with-name (2014-06-12) - TM01
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mortgage-create-with-deed-with-charge-number (2014-04-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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appoint-person-director-company-with-name (2013-03-28) - AP01
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termination-director-company-with-name (2013-08-05) - TM01
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accounts-with-accounts-type-full (2013-11-08) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-26) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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change-person-director-company-with-change-date (2010-08-03) - CH01
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appoint-person-director-company-with-name (2010-05-07) - AP01
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change-person-secretary-company-with-change-date (2010-03-18) - CH03
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termination-director-company-with-name (2010-05-20) - TM01
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appoint-person-secretary-company-with-name (2010-12-02) - AP03
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accounts-with-accounts-type-full (2010-10-06) - AA
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termination-director-company-with-name (2010-05-21) - TM01
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keyboard_arrow_right 2009
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legacy (2009-01-02) - 288b
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legacy (2009-02-12) - 288a
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legacy (2009-02-12) - 288b
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legacy (2009-06-06) - 363a
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accounts-with-accounts-type-full (2009-10-09) - AA
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change-person-director-company-with-change-date (2009-11-05) - CH01
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termination-director-company-with-name (2009-11-05) - TM01
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change-person-director-company-with-change-date (2009-11-26) - CH01
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2007-03-07) - 363a
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legacy (2007-09-10) - 288a
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miscellaneous (2006-04-21) - MISC
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legacy (2004-09-24) - 288a
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legacy (2004-03-13) - 288a
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legacy (2003-02-05) - 288b
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legacy (2003-03-13) - 288a
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legacy (2003-04-01) - 288a
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legacy (2002-11-20) - 288a
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legacy (2002-08-07) - 288b
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legacy (2002-09-20) - 288b
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legacy (2002-05-28) - 288a
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legacy (2002-02-21) - 363s
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legacy (2002-05-21) - 288b
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legacy (2002-08-06) - 288c
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legacy (2001-07-09) - 288b
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legacy (2001-06-14) - 288b
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legacy (2001-04-09) - 288c
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legacy (2001-02-27) - 363s
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accounts-with-accounts-type-full (2001-01-10) - AA
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auditors-resignation-company (2001-06-28) - AUD
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legacy (2001-07-31) - 288a
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legacy (2000-03-03) - 288c
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legacy (2000-02-24) - 363s
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legacy (1999-06-01) - 288a
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legacy (1999-02-19) - 288b
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legacy (1999-05-12) - 288b
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legacy (1999-05-22) - 288b
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legacy (1999-05-26) - 288a
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resolution (1999-12-01) - RESOLUTIONS
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legacy (1999-12-01) - 123
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legacy (1999-12-01) - 88(2)R
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legacy (1999-02-19) - 363s
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legacy (1998-06-04) - 123
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legacy (1998-06-04) - 88(2)R
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legacy (1998-07-08) - 288a
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legacy (1998-04-20) - 288a
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legacy (1998-04-20) - 225
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legacy (1998-04-20) - 288b
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legacy (1998-04-20) - 287
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resolution (1998-04-20) - RESOLUTIONS
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legacy (1998-07-10) - 288a
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legacy (1998-07-15) - 288a
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legacy (1998-12-04) - 288b
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legacy (1998-12-04) - 288a
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legacy (1998-12-11) - 288a
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incorporation-company (1998-02-18) - NEWINC
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certificate-change-of-name-company (1998-03-26) - CERTNM
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legacy (1998-04-20) - 123
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memorandum-articles (1998-04-20) - MEM/ARTS
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legacy (1998-04-20) - 88(2)R
