Groupair Uk Ltd in Beverley Road EAST MIDLANDS AIRPORT

Groupair Uk Ltd EAST MIDLANDS AIRPORT

Founded in 2002, Groupair Uk, classified under reg no. 04617243 is an active company. Currently registered at Donington Court Pegasus Business Park DE74 2UZ, East Midlands Airport the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2022-10-24 Groupair Uk Ltd is no longer carrying the name Duncan International Trading.

The company has 2 directors, namely Neville K., Colin W.. Of them, Neville K., Colin W. have been with the company the longest, being appointed on 13 July 2012. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Groupair Uk Ltd Address / Contact

Office Address	Donington Court Pegasus Business Park
Office Address2	Beverley Road
Town	East Midlands Airport
Post code	DE74 2UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04617243
Date of Incorporation	Fri, 13th Dec 2002
Industry	Freight air transport
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Neville K.

Position: Director

Appointed: 13 July 2012

Colin W.

Position: Director

Appointed: 13 July 2012

Colin N.

Position: Secretary

Appointed: 30 June 2009

Resigned: 21 October 2022

Martin S.

Position: Director

Appointed: 05 June 2009

Resigned: 30 June 2009

Colin N.

Position: Director

Appointed: 05 June 2009

Resigned: 21 October 2022

Richard T.

Position: Director

Appointed: 05 June 2009

Resigned: 30 June 2009

Colin W.

Position: Director

Appointed: 05 June 2009

Resigned: 30 June 2009

Colin W.

Position: Secretary

Appointed: 05 June 2009

Resigned: 30 June 2009

Mark T.

Position: Director

Appointed: 01 June 2005

Resigned: 05 June 2009

Stephen L.

Position: Director

Appointed: 01 June 2005

Resigned: 01 June 2007

Ian D.

Position: Director

Appointed: 05 February 2003

Resigned: 21 October 2022

Sally J.

Position: Secretary

Appointed: 05 February 2003

Resigned: 05 June 2009

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 December 2002

Resigned: 14 March 2003

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2002

Resigned: 05 February 2003

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Hae Group Ltd from Derby, United Kingdom. This PSC is categorised as "a private limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hae Group Ltd

3 Cygnus Court Beverley Road, East Midlands Airport, Derby, DE74 2SA, United Kingdom

Legal authority	Companies House 2006
Legal form	Private Limited
Country registered	Uk
Place registered	Uk
Registration number	5961281
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Duncan International Trading	October 24, 2022
Inkbase	April 28, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 9th, May 2023	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 22nd, December 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 12th, January 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (8 pages)
AA01	Current accounting period extended from 2018-06-30 to 2018-12-31 filed on: 17th, August 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2017-06-30 filed on: 6th, April 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2016-06-30 filed on: 5th, April 2017	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2015-06-30 filed on: 8th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-13 with full list of members filed on: 24th, December 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-12-24: 112.00 GBP	capital
AA	Accounts for a small company made up to 2014-06-30 filed on: 15th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-12-13 with full list of members filed on: 8th, January 2015	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2013-06-30 filed on: 4th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-13 with full list of members filed on: 13th, January 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-01-13: 112.00 GBP	capital
AA	Accounts for a small company made up to 2012-06-30 filed on: 8th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-12-13 with full list of members filed on: 29th, January 2013	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2011-06-30 filed on: 21st, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-13 with full list of members filed on: 19th, December 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2010-06-30 filed on: 23rd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-12-13 with full list of members filed on: 29th, December 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2009-06-30 filed on: 7th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-12-13 with full list of members filed on: 19th, February 2010	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/2009 to 30/06/2009 filed on: 9th, June 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-12-17 filed on: 17th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 3rd, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-12-19 filed on: 19th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-19 filed on: 19th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 5th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 5th, September 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-12-13 filed on: 13th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-12-13 filed on: 13th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 4th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 4th, November 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-05-15 filed on: 15th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-05-15 filed on: 15th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 28th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 28th, June 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-12-10 filed on: 10th, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-12-10 filed on: 10th, December 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 22nd, October 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 22nd, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-12-17 filed on: 17th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-12-17 filed on: 17th, December 2003	annual return	Free Download (7 pages)
123	Nc inc already adjusted 29/04/03 filed on: 15th, May 2003	capital	Free Download (1 page)
88(2)R	Alloted 21 shares on 2003-04-29. Value of each share 1 £, total number of shares: 112. filed on: 15th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 21 shares on 2003-04-29. Value of each share 1 £, total number of shares: 112. filed on: 15th, May 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 29/04/03 filed on: 15th, May 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 24/03/03 filed on: 15th, April 2003	capital	Free Download (1 page)
88(2)R	Alloted 90 shares on 2003-03-24. Value of each share 1 £, total number of shares: 91. filed on: 15th, April 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/03/03 filed on: 15th, April 2003	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, April 2003	incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, April 2003	incorporation	Free Download (15 pages)
88(2)R	Alloted 90 shares on 2003-03-24. Value of each share 1 £, total number of shares: 91. filed on: 15th, April 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 26th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 26th, March 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, December 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 13th, December 2002	incorporation	Free Download (16 pages)

Groupair Uk Ltd EAST MIDLANDS AIRPORT

Groupair Uk Ltd Address / Contact

Company Information / Profile

Company staff

Neville K.

Colin W.

Colin N.

Martin S.

Colin N.

Richard T.

Colin W.

Colin W.

Mark T.

Stephen L.

Ian D.

Sally J.

Sdg Registrars Limited

Sdg Secretaries Limited

People with significant control

Company previous names

Company filings

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