-
-
NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED - Town Hall & Civic Offices, Westoe Road, South Shields, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 04118128
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Town Hall & Civic Offices
- Westoe Road
- South Shields
- Tyne & Wear
- NE33 2RL Town Hall & Civic Offices, Westoe Road, South Shields, Tyne & Wear, NE33 2RL UK
Management
- Managing Directors
- DIXON, Tracey Allison
- DONOVAN, Catherine
- GANNON, Martin
- MILLER, Graeme Ferguson, Councillor
- REDFEARN, Norma, Mayor
- SANDERSON, Hugh Glenville Howard
- HOPGOOD, Amanda Jayne
- HUNTLEY, Audrey Elizabeth
- JOHNSON, Carl
- KEMP, Nicholas Charles
- KILGOUR, Karen Louise, Councillor
- ROWLANDSON, James
- ROWNTREE, Claire Marilyn, Councillor
- WEARMOUTH, Richard Watson
- Company secretaries
- ROBASON, Nicola
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-01
- Age Of Company 2000-12-01 23 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EVER 1464 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2023-12-26
- Last Date: 2022-12-12
✓
-
NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED Company Description
- NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04118128. Its current trading status is "live". It was registered 2000-12-01. It was previously called EVER 1464 LIMITED. It has declared SIC or NACE codes as "70100". It has 14 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at Town Hall & Civic Offices .
Get NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newcastle Airport Local Authority Holding Company Limited - Town Hall & Civic Offices, Westoe Road, South Shields, Tyne & Wear, United Kingdom
- 2000-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04118128#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04118128#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04118128#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.
Add all to Cart
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-06-30) - AP01
-
termination-director-company-with-name-termination-date (2023-06-30) - TM01
Add all to Cart
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-12-23) - TM01
-
confirmation-statement-with-no-updates (2022-12-23) - CS01
-
accounts-with-accounts-type-group (2022-09-30) - AA
-
appoint-person-director-company-with-name-date (2022-06-27) - AP01
-
termination-director-company-with-name-termination-date (2022-06-24) - TM01
-
confirmation-statement-with-no-updates (2022-02-09) - CS01
-
appoint-person-director-company-with-name-date (2022-02-09) - AP01
-
appoint-person-director-company-with-name-date (2022-06-24) - AP01
-
termination-director-company-with-name-termination-date (2022-02-04) - TM01
-
appoint-person-director-company-with-name-date (2022-02-04) - AP01
-
termination-director-company-with-name-termination-date (2022-02-09) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-06-24) - AP01
-
accounts-with-accounts-type-group (2021-09-29) - AA
-
termination-director-company-with-name-termination-date (2021-06-24) - TM01
-
appoint-person-director-company-with-name-date (2021-10-18) - AP01
-
appoint-person-director-company-with-name-date (2021-01-11) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-01-17) - TM02
-
termination-director-company-with-name-termination-date (2020-09-10) - TM01
-
appoint-person-secretary-company-with-name-date (2020-01-17) - AP03
-
appoint-person-director-company-with-name-date (2020-09-11) - AP01
-
accounts-with-accounts-type-group (2020-12-31) - AA
-
termination-director-company-with-name-termination-date (2020-12-04) - TM01
-
termination-director-company-with-name-termination-date (2020-12-22) - TM01
-
confirmation-statement-with-no-updates (2020-12-22) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
auditors-resignation-company (2019-03-20) - AUD
-
appoint-person-director-company-with-name-date (2019-07-08) - AP01
-
termination-director-company-with-name-termination-date (2019-07-08) - TM01
-
appoint-person-director-company-with-name-date (2019-07-09) - AP01
-
termination-director-company-with-name-termination-date (2019-07-26) - TM01
-
accounts-with-accounts-type-group (2019-09-27) - AA
-
confirmation-statement-with-no-updates (2019-12-12) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-06-07) - AP01
-
termination-director-company-with-name-termination-date (2018-06-07) - TM01
-
appoint-person-director-company-with-name-date (2018-07-30) - AP01
-
termination-director-company-with-name-termination-date (2018-08-01) - TM01
-
accounts-with-accounts-type-group (2018-10-02) - AA
-
confirmation-statement-with-no-updates (2018-12-18) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-09-11) - AP01
-
termination-director-company-with-name-termination-date (2017-09-11) - TM01
-
appoint-person-director-company-with-name-date (2017-09-13) - AP01
-
accounts-with-accounts-type-group (2017-10-07) - AA
-
termination-director-company-with-name-termination-date (2017-12-14) - TM01
-
confirmation-statement-with-no-updates (2017-12-15) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-07-22) - TM01
-
appoint-person-director-company-with-name-date (2016-07-22) - AP01
-
accounts-with-accounts-type-group (2016-10-03) - AA
-
confirmation-statement-with-updates (2016-12-14) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
-
accounts-with-accounts-type-group (2015-10-01) - AA
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-10-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
-
appoint-person-director-company-with-name-date (2014-11-21) - AP01
-
termination-director-company-with-name-termination-date (2014-11-19) - TM01
-
appoint-person-director-company-with-name-date (2014-10-28) - AP01
-
appoint-person-director-company-with-name-date (2014-10-23) - AP01
-
accounts-with-accounts-type-group (2014-10-02) - AA
-
termination-director-company-with-name-termination-date (2014-09-12) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-10-22) - TM01
-
appoint-person-director-company-with-name (2013-10-30) - AP01
-
resolution (2013-05-21) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-09-26) - AA
-
appoint-person-director-company-with-name (2013-12-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
-
appoint-person-director-company-with-name (2013-10-25) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-11-21) - TM01
-
accounts-with-accounts-type-group (2012-08-08) - AA
-
termination-director-company-with-name (2012-11-22) - TM01
-
appoint-person-director-company-with-name (2012-07-10) - AP01
-
termination-director-company-with-name (2012-11-27) - TM01
-
appoint-person-director-company-with-name (2012-06-27) - AP01
-
termination-director-company-with-name (2012-06-27) - TM01
-
appoint-person-director-company-with-name (2012-07-04) - AP01
-
termination-director-company-with-name (2012-12-04) - TM01
-
termination-director-company-with-name (2012-12-10) - TM01
-
termination-director-company-with-name (2012-12-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
-
termination-director-company-with-name (2012-11-29) - TM01
-
appoint-person-director-company-with-name (2012-12-04) - AP01
-
appoint-person-director-company-with-name (2012-11-28) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-11-23) - AP01
-
termination-director-company-with-name (2011-11-23) - TM01
-
accounts-with-accounts-type-group (2011-09-09) - AA
-
appoint-person-director-company-with-name (2011-12-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-04-07) - TM02
-
appoint-person-secretary-company-with-name (2010-04-28) - AP03
-
termination-director-company-with-name (2010-09-01) - TM01
-
accounts-with-accounts-type-group (2010-09-25) - AA
-
appoint-person-secretary-company-with-name (2010-09-01) - AP03
-
appoint-person-director-company-with-name (2010-11-30) - AP01
-
appoint-person-director-company-with-name (2010-12-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
-
termination-director-company-with-name (2010-11-24) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-08-12) - 288b
-
legacy (2009-03-13) - 363a
-
legacy (2009-03-13) - 288c
-
legacy (2009-03-25) - 288a
-
accounts-with-accounts-type-group (2009-03-30) - AA
-
legacy (2009-03-12) - 288b
-
legacy (2009-08-12) - 288a
-
legacy (2009-08-18) - 288a
-
change-person-director-company-with-change-date (2009-12-10) - CH01
-
appoint-person-director-company-with-name (2009-12-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-08-04) - 288b
-
legacy (2008-09-02) - 288a
-
accounts-with-accounts-type-group (2008-07-31) - AA
-
legacy (2008-08-04) - 288a
-
legacy (2008-08-15) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-08-06) - 288a
-
legacy (2007-07-04) - 288b
-
legacy (2007-08-20) - 288a
-
legacy (2007-10-04) - 288a
-
accounts-with-accounts-type-group (2007-10-25) - AA
-
legacy (2007-12-03) - 288b
-
legacy (2007-12-03) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-08-16) - 288a
-
legacy (2006-08-01) - 288b
-
legacy (2006-08-01) - 288a
-
accounts-with-accounts-type-group (2006-04-04) - AA
-
legacy (2006-01-16) - 288b
-
legacy (2006-08-21) - 288a
-
legacy (2006-08-30) - 288a
-
legacy (2006-09-29) - 288a
-
legacy (2006-12-12) - 288b
-
legacy (2006-12-12) - 288a
-
legacy (2006-12-12) - 363a
-
legacy (2006-01-16) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-07-18) - 288b
-
legacy (2005-07-18) - 288a
-
accounts-with-accounts-type-group (2005-03-21) - AA
-
legacy (2005-12-29) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-01-20) - 288b
-
legacy (2004-01-20) - 363s
-
accounts-with-accounts-type-group (2004-04-14) - AA
-
legacy (2004-10-18) - 287
-
legacy (2004-10-18) - 288b
-
legacy (2004-10-18) - 288a
-
legacy (2004-10-27) - 288a
-
legacy (2004-01-20) - 288a
-
legacy (2004-10-27) - 288b
-
legacy (2004-11-05) - 288a
-
legacy (2004-12-23) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-01-02) - 288a
-
legacy (2003-04-01) - 225
-
legacy (2003-04-01) - 288a
-
auditors-resignation-company (2003-05-29) - AUD
-
legacy (2003-06-18) - 288b
-
legacy (2003-07-05) - 288a
-
legacy (2003-07-05) - 288b
-
legacy (2003-07-21) - 288a
-
accounts-with-accounts-type-group (2003-06-24) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-10-02) - 288b
-
legacy (2002-02-06) - 363s
-
legacy (2002-03-22) - 288b
-
legacy (2002-05-30) - 288a
-
accounts-with-accounts-type-group (2002-09-30) - AA
-
legacy (2002-01-18) - 288a
-
legacy (2002-10-02) - 288a
-
legacy (2002-10-11) - 288a
-
legacy (2002-12-30) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-05-16) - 288b
-
legacy (2001-05-16) - 88(2)R
-
resolution (2001-05-16) - RESOLUTIONS
-
legacy (2001-05-16) - 288a
-
legacy (2001-05-16) - 123
-
memorandum-articles (2001-04-27) - MEM/ARTS
-
certificate-change-of-name-company (2001-04-25) - CERTNM
-
legacy (2001-05-16) - 225
-
legacy (2001-05-16) - 287
Add all to Cart
keyboard_arrow_right 2000
-
incorporation-company (2000-12-01) - NEWINC
-
resolution (2000-12-11) - RESOLUTIONS
