Teesside International Airport Business Park Limited DARLINGTON


Teesside International Airport Business Park Limited is a private limited company that can be found at Teesside Airport Business Suite, Teesside International Airport, Darlington DL2 1NJ. Incorporated on 2020-04-02, this 4-year-old company is run by 3 directors.
Director Martin C., appointed on 02 April 2020. Director Julie G., appointed on 02 April 2020. Director Joseph M., appointed on 02 April 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-04-01 and the date for the next filing is 2024-04-15. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Teesside International Airport Business Park Limited Address / Contact

Office Address Teesside Airport Business Suite
Office Address2 Teesside International Airport
Town Darlington
Post code DL2 1NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12543704
Date of Incorporation Thu, 2nd Apr 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Endeavour Secretary Limited

Position: Corporate Secretary

Appointed: 17 November 2020

Martin C.

Position: Director

Appointed: 02 April 2020

Julie G.

Position: Director

Appointed: 02 April 2020

Joseph M.

Position: Director

Appointed: 02 April 2020

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is Teesside International Land Limited from Stockton-On-Tees. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Teesside International Airport Limited that entered Stockton-On-Tees as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Teesside International Land Limited

Southlands The Avenue, Eaglescliffe, Stockton-On-Tees, TS16 9AS

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered The Register Of Companies In The United Kingdom
Registration number 12352018
Notified on 2 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Teesside International Airport Limited

Cavendish House Prince's Wharf, Thornaby, Stockton-On-Tees, TS17 6QY

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered The Register Of Companies In The United Kingdom
Registration number 02020423
Notified on 2 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities444
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset444
Number Shares Allotted444
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 12th, December 2023
Free Download (2 pages)

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