NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED
COMPANY NUMBER
04118128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/12/2000
(24years old)
WEBSITE
https://newcastleairport.com/
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/2000
25/04/2001
EVER 1464 LIMITED
TYNE & WEAR
NE33 2RL
Town Hall & Civic Offices
Westoe Road
South Shields
Tyne & Wear
NE33 2RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| NIAL GROUP LIMITED | Active - Accounts Filed | View Report |
| NIAL HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Nicholas Charles Kemp (926480075) has left the board |
| 27/11/2024 | New Board Member Alexander Geoffrey Hay (929647385) Appointed |
| 01/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2013 - Present (11 years and 7 months) Born in Feb 1938 (age: 86) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/06/2016 - Present (8 years and 6 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
14/06/2016 - Present (8 years and 6 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/05/2019 - Present (5 years and 7 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
13/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| NIAL GROUP LIMITED | Active - Accounts Filed | View Report |
| NIAL HOLDINGS LIMITED | Non-Trading | View Report |
| NIAL FINANCE LIMITED | Active - Accounts Filed | View Report |
| NEWCASTLE INTERNATIONAL AIRPORT LIMITED | Active - Accounts Filed | View Report |
| NIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| NEWCASTLE PARK & FLY LIMITED | Active - Accounts Filed | View Report |
| SAMSON AVIATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| NIAL INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Nicholas Charles Kemp (926480075) has left the board |
| 27/11/2024 | New Board Member Alexander Geoffrey Hay (929647385) Appointed |
| 01/10/2024 | New Accounts filed |
| 25/06/2024 | New Board Member James Michael Rowlandson (929284055) Appointed |
| 24/06/2024 | New Board Member Michael Mordey (932427033) Appointed |
| 24/06/2024 | New Board Member Kelly Chequer (932390252) Appointed |
| 21/06/2024 | New Board Member Jane Carter (929842873) Appointed |
| 20/06/2024 | James Rowlandson (915599904) has left the board |
| 20/06/2024 | Claire Marilyn Rowntree (928378840) has left the board |
| 20/06/2024 | Graeme Ferguson Miller (909868950) has left the board |
| 20/06/2024 | Audrey Elizabeth Huntley (923122267) has left the board |
| 28/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 04/07/2023 | Joan Atkinson (908063189) has left the board |
| 04/07/2023 | New Board Member Audrey Elizabeth Huntley (923122267) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | Patrick Martin Melia (914862258) has left the board |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Board Member Nicholas Charles Kemp (926480075) Appointed |
| 28/06/2022 | Nicholas Iain Forbes (912239629) has left the board |
| 28/06/2022 | New Board Member Patrick Martin Melia (914862258) Appointed |
| 21/02/2022 | New Board Member Claire Marilyn Rowntree (928378840) Appointed |
| 11/02/2022 | John Andrew Hewitt (917246878) has left the board |
| 11/02/2022 | New Board Member Richard Watson Wearmouth (917874121) Appointed |
| 11/02/2022 | New Board Member Claire Marilyn Rowntree (929235829) Appointed |
| 11/02/2022 | New Board Member Carl Johnson (929236436) Appointed |
| 08/02/2022 | Bruce Charles Pickard (919286334) has left the board |
| 08/02/2022 | Simon Antony Henig (913172852) has left the board |
| 08/02/2022 | New Board Member James Rowlandson (915599904) Appointed |
| 08/02/2022 | Joyce McCarty (905732087) has left the board |
| 08/02/2022 | Carl Marshall (919533578) has left the board |
| 20/10/2021 | New Board Member Karen Kilgour (928842439) Appointed |
| 07/10/2021 | New Accounts filed |
| 28/06/2021 | New Board Member Amanda Hopgood (928456965) Appointed |
| 28/06/2021 | New Board Member Joan Atkinson (908063189) Appointed |
| 28/06/2021 | New Board Member John Andrew Hewitt (917246878) Appointed |
| 13/01/2021 | New Board Member David Wafer (927836281) Appointed |
| 13/01/2021 | New Board Member Jonathan Allan Ritchie (918104632) Appointed |
| 13/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Board Member Hugh Glenville Howard Sanderson (904577691) Appointed |
| 15/09/2020 | New Board Member Iain Robert Burns (927411989) Appointed |
| 14/09/2020 | Peter Alan Jackson (907822660) has left the board |
| 14/09/2020 | Wayne Gordon Daley (923452933) has left the board |
| 21/01/2020 | Michael Geoffrey Harding (915380063) has left the board |
| 21/01/2020 | New Company Secretary Nicola Robason (926622466) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 30/07/2019 | Terry Collins (926028999) has left the board |
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