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Airport West (leeds) Limited HARROGATE

Founded in 2003, Airport West (leeds), classified under reg no. 04947618 is an active company. Currently registered at Craven Lodge HG1 5PX, Harrogate the company has been in the business for 21 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.

Currently there are 3 directors in the the firm, namely Ian B., Richard P. and Jonathan M.. In addition one secretary - Richard P. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Hilary C. who worked with the the firm until 14 October 2014.

Airport West (leeds) Limited Address / Contact

Office Address Craven Lodge
Office Address2 37 Victoria Avenue
Town Harrogate
Post code HG1 5PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04947618
Date of Incorporation Thu, 30th Oct 2003
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 21 years old
Account next due date Sat, 31st Aug 2024 (133 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Ian B.

Position: Director

Appointed: 02 October 2023

Richard P.

Position: Secretary

Appointed: 15 September 2014

Richard P.

Position: Director

Appointed: 15 September 2014

Jonathan M.

Position: Director

Appointed: 03 November 2003

Mark F.

Position: Director

Appointed: 17 December 2012

Resigned: 28 February 2022

Hilary C.

Position: Director

Appointed: 27 March 2007

Resigned: 29 October 2014

Michael H.

Position: Director

Appointed: 03 November 2003

Resigned: 31 May 2013

Hilary C.

Position: Secretary

Appointed: 03 November 2003

Resigned: 14 October 2014

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 2003

Resigned: 03 November 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 October 2003

Resigned: 03 November 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Rushbond Plc from Leeds, England. The abovementioned PSC is categorised as "a limited", 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.

Rushbond Plc

5 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England

Legal authority Companies Act
Legal form Limited
Country registered Uk
Place registered England
Registration number 2034991
Notified on 31 October 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 Confirmation statement Incorporation Mortgage Officers
New director appointment on 2023/10/02.
filed on: 6th, October 2023 		Free Download (2 pages)

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