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Plymouth City Airport Limited PLYMOUTH

Plymouth City Airport started in year 1975 as Private Limited Company with registration number 01213405. The Plymouth City Airport company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in Plymouth at Guy's Quay. Postal code: PL4 0ES.

Currently there are 4 directors in the the company, namely Corey B., Philip B. and Graham M. and others. In addition one secretary - Natasha G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Paul J. who worked with the the company until 18 April 2000.

Plymouth City Airport Limited Address / Contact

Office Address Guy's Quay
Office Address2 Sutton Harbour
Town Plymouth
Post code PL4 0ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 01213405
Date of Incorporation Wed, 21st May 1975
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 49 years old
Account next due date Tue, 31st Dec 2024 (238 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Corey B.

Position: Director

Appointed: 27 November 2019

Philip B.

Position: Director

Appointed: 22 January 2018

Graham M.

Position: Director

Appointed: 22 September 2013

Natasha G.

Position: Director

Appointed: 14 November 2011

Natasha G.

Position: Secretary

Appointed: 18 April 2000

Jason S.

Position: Director

Appointed: 14 November 2011

Resigned: 23 July 2018

Michael K.

Position: Director

Appointed: 12 July 2007

Resigned: 20 September 2013

Duncan G.

Position: Director

Appointed: 18 April 2000

Resigned: 30 September 2004

Margaret W.

Position: Director

Appointed: 18 April 2000

Resigned: 12 July 2007

Nigel G.

Position: Director

Appointed: 18 April 2000

Resigned: 09 November 2011

John H.

Position: Director

Appointed: 18 April 2000

Resigned: 14 October 2004

David P.

Position: Director

Appointed: 17 April 2000

Resigned: 18 April 2000

Leonard A.

Position: Director

Appointed: 01 October 1999

Resigned: 17 April 2000

George C.

Position: Director

Appointed: 08 March 1999

Resigned: 31 March 2000

Graham H.

Position: Director

Appointed: 18 September 1997

Resigned: 01 October 1999

David N.

Position: Director

Appointed: 01 April 1997

Resigned: 08 March 1999

Philip H.

Position: Director

Appointed: 01 January 1997

Resigned: 17 April 2000

Gareth K.

Position: Director

Appointed: 05 August 1996

Resigned: 13 April 2000

Brian P.

Position: Director

Appointed: 01 February 1996

Resigned: 01 March 1996

George C.

Position: Director

Appointed: 01 January 1996

Resigned: 01 April 1997

Adrian T.

Position: Director

Appointed: 01 January 1996

Resigned: 30 May 1997

Lloyd C.

Position: Director

Appointed: 01 January 1996

Resigned: 17 April 2000

Stephen M.

Position: Director

Appointed: 05 August 1995

Resigned: 01 January 1996

Paul J.

Position: Secretary

Appointed: 30 November 1994

Resigned: 18 April 2000

Robert A.

Position: Director

Appointed: 14 November 1994

Resigned: 05 August 1995

Michael J.

Position: Director

Appointed: 01 September 1994

Resigned: 20 June 1996

Terence B.

Position: Director

Appointed: 05 April 1994

Resigned: 01 January 1996

David L.

Position: Director

Appointed: 30 July 1993

Resigned: 01 January 1996

Patrick D.

Position: Director

Appointed: 30 July 1993

Resigned: 01 February 1996

Keith H.

Position: Director

Appointed: 30 July 1993

Resigned: 14 November 1994

Valerie G.

Position: Director

Appointed: 30 July 1993

Resigned: 01 January 1996

Harry H.

Position: Director

Appointed: 30 July 1993

Resigned: 01 January 1994

Peter B.

Position: Director

Appointed: 03 July 1992

Resigned: 30 November 1993

James H.

Position: Director

Appointed: 01 July 1992

Resigned: 30 November 1993

Malcolm N.

Position: Director

Appointed: 07 December 1991

Resigned: 03 July 1992

Flemming K.

Position: Director

Appointed: 07 December 1991

Resigned: 30 November 1993

John H.

Position: Director

Appointed: 07 December 1991

Resigned: 01 August 1993

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Sutton Harbour Group Plc from Plymouth, England. The abovementioned PSC is classified as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sutton Harbour Group Plc

Guy's Quay Sutton Harbour, Plymouth, PL4 0ES, England

Legal authority Companies Act 2006
Legal form Plc
Country registered England And Wales
Place registered England And Wales
Registration number 2425189
Notified on 30 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 26th, September 2023 		Free Download (22 pages)

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