Humberside International Airport started in year 1987 as Private Limited Company with registration number 02175309. The Humberside International Airport company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Redhill at Redhill Aerodrome. Postal code: RH1 5JZ.
At the moment there are 3 directors in the the firm, namely Michael N., Alan W. and Alan C.. In addition one secretary - Christopher M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Redhill Aerodrome |
| Office Address2 | Kings Mill Lane |
| Town | Redhill |
| Post code | RH1 5JZ |
| Country of origin | United Kingdom |
| Registration Number | 02175309 |
| Date of Incorporation | Thu, 8th Oct 1987 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| Industry | Non-scheduled passenger air transport |
| End of financial Year | 31st December |
| Company age | 37 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Secretary
Appointed: 31 October 2020
Position: Director
Appointed: 17 January 2019
Position: Director
Appointed: 04 April 2017
Position: Director
Appointed: 17 October 2015
The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Bristow Helicopters Limited from Redhill, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Bristow Aviation Holdings Limited that put Redhill, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Eastern Airways International Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bristow Helicopters Limited
Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 551102 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bristow Aviation Holdings Limited
Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03234500 |
| Notified on | 10 May 2019 |
| Nature of control: |
significiant influence or control |
Eastern Airways International Limited
Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04082547 |
| Notified on | 6 April 2016 |
| Ceased on | 10 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st March 2022 filed on: 3rd, January 2023 |
accounts | Free Download (31 pages) |
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