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LUTON RAMP LIMITED - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Company Information
- Company registration number
- 03937643
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mw1 Building 557 Shoreham Road
- Heathrow Airport
- London
- TW6 3RT
- United Kingdom Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom UK
Management
- Managing Directors
- MCCREATH, Matthew Brook
- TROLLOPE, David Alastair
- Company secretaries
- HARKINS, Owen Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-01
- Age Of Company 2000-03-01 24 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Menzies Aviation (Luton) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EASYJET RAMP LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-06-30
- Annual Return
- Due Date: 2021-06-07
- Last Date: 2020-05-24
✓
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LUTON RAMP LIMITED Company Description
- LUTON RAMP LIMITED is a ltd registered in United Kingdom with the Company reg no 03937643. Its current trading status is "live". It was registered 2000-03-01. It was previously called EASYJET RAMP LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-06-30.It can be contacted at Mw1 Building 557 Shoreham Road .
Get LUTON RAMP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luton Ramp Limited - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
- 2000-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03937643#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03937643#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03937643#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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confirmation-statement-with-updates (2020-06-08) - CS01
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change-to-a-person-with-significant-control (2019-12-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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accounts-with-accounts-type-dormant (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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confirmation-statement-with-updates (2019-05-24) - CS01
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accounts-with-accounts-type-dormant (2018-06-01) - AA
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confirmation-statement-with-updates (2018-05-24) - CS01
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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accounts-with-accounts-type-dormant (2016-10-03) - AA
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
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change-person-director-company-with-change-date (2015-02-09) - CH01
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accounts-with-accounts-type-dormant (2015-08-27) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-31) - TM01
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change-person-director-company-with-change-date (2014-12-31) - CH01
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appoint-person-director-company-with-name-date (2014-08-22) - AP01
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termination-director-company-with-name-termination-date (2014-08-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-03-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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accounts-with-accounts-type-dormant (2012-04-17) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-15) - AP01
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appoint-person-director-company-with-name (2011-01-11) - AP01
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resolution (2011-01-11) - RESOLUTIONS
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termination-director-company-with-name (2011-01-11) - TM01
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termination-director-company-with-name (2011-04-15) - TM01
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termination-director-company-with-name (2011-08-16) - TM01
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accounts-with-accounts-type-dormant (2011-07-11) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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accounts-with-accounts-type-dormant (2010-05-05) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-02) - 363a
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accounts-with-accounts-type-dormant (2009-06-04) - AA
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legacy (2009-07-28) - 288b
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legacy (2009-07-29) - 288a
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legacy (2009-08-04) - 363a
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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keyboard_arrow_right 2008
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legacy (2008-11-13) - 288b
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legacy (2007-06-08) - 288c
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legacy (2007-03-01) - 288a
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legacy (2007-12-18) - 288b
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legacy (2007-03-06) - 363a
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legacy (2007-12-04) - 288b
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legacy (2006-10-24) - 288a
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accounts-with-accounts-type-full (2006-08-04) - AA
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legacy (2006-05-09) - 288b
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legacy (2005-10-17) - 288b
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legacy (2005-09-08) - 287
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legacy (2005-09-07) - 288b
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legacy (2005-03-07) - 288c
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legacy (2005-06-01) - 363a
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legacy (2005-10-17) - 287
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legacy (2005-09-07) - 288a
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legacy (2005-11-02) - 288b
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legacy (2005-11-02) - 288a
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legacy (2004-01-30) - 225
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legacy (2004-05-24) - 353
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legacy (2004-05-24) - 190
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legacy (2004-05-24) - 363a
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memorandum-articles (2004-05-26) - MEM/ARTS
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legacy (2004-09-08) - 288a
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keyboard_arrow_right 2000
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legacy (2000-08-10) - 88(2)R
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legacy (2000-03-13) - 288b
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legacy (2000-08-11) - 353
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legacy (2000-03-13) - 288a
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resolution (2000-08-17) - RESOLUTIONS
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legacy (2000-09-19) - 288a
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legacy (2000-09-27) - 288b
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legacy (2000-08-11) - 190
