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- THAMES GATEWAY AIRPORT LIMITED
THAMES GATEWAY AIRPORT LIMITED
Active - Accounts Filed
General Information
NAME
THAMES GATEWAY AIRPORT LIMITED
COMPANY NUMBER
05022155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/01/2004
(20 years and 10 months old)
WEBSITE
http://hisouthend.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ESSEX
SS2 6YF
Telephone: 01702543001
TPS: No
London Southend Airport
Southend-On-Sea
Essex SS2 6YF
Southend-on-sea
SS2 6YF
Telephone: 543001
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 |
---|---|---|
LONDON SOUTHEND AIRPORT COMPANY LIMITED | Active - Accounts Filed | View Report |
THAMES GATEWAY AIRPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/08/2024 | Event: New Board Member Christopher Charles Garton (923303961) Appointed |
Date: 12/08/2024 | Event: New Board Member Hamish De Run (932593292) Appointed |
Date: 12/08/2024 | Event: New Board Member Catherine Susan Lynn (925255664) Appointed |
Credit Risk Overview
Want to learn more about THAMES GATEWAY AIRPORT 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 THAMES GATEWAY AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES GATEWAY AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/08/2024 - Present (3 months) Born in Nov 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
05/08/2024 - Present (3 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 11 |
View Report |
05/08/2024 - Present (3 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/08/2024 - Present (3 months) Born in Nov 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/08/2024 - Present (3 months) Born in Mar 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/08/2024 | Event: New Board Member Christopher Charles Garton (923303961) Appointed |
Date: 12/08/2024 | Event: New Board Member Hamish De Run (932593292) Appointed |
Date: 12/08/2024 | Event: New Board Member Catherine Susan Lynn (925255664) Appointed |
Date: 12/08/2024 | Event: New Board Member Christopher Charles Garton (923303961) Appointed |
Date: 12/08/2024 | Event: New Board Member Hamish De Run (932593292) Appointed |
Date: 12/08/2024 | Event: New Board Member Catherine Susan Lynn (925255664) Appointed |
Date: 12/08/2024 | Event: New Board Member Christopher Charles Garton (923303961) Appointed |
Date: 12/08/2024 | Event: New Board Member Hamish De Run (932593292) Appointed |
Date: 12/08/2024 | Event: New Board Member Catherine Susan Lynn (925255664) Appointed |
Date: 12/08/2024 | Event: New Board Member Christopher Charles Garton (923303961) Appointed |
Date: 12/08/2024 | Event: New Board Member Hamish De Run (932593292) Appointed |
Date: 12/08/2024 | Event: New Board Member Christopher Charles Garton (923303961) Appointed |
Date: 12/08/2024 | Event: New Board Member Catherine Susan Lynn (925255664) Appointed |
Date: 12/08/2024 | Event: New Board Member Hamish De Run (932593292) Appointed |
Date: 12/08/2024 | Event: New Board Member Catherine Susan Lynn (925255664) Appointed |
Date: 12/08/2024 | Event: New Board Member Christopher Charles Garton (923303961) Appointed |
Date: 12/08/2024 | Event: New Board Member Hamish De Run (932593292) Appointed |
Date: 12/08/2024 | Event: New Board Member Catherine Susan Lynn (925255664) Appointed |
Date: 12/08/2024 | Event: New Board Member Christopher Charles Garton (923303961) Appointed |
Date: 12/08/2024 | Event: New Board Member Catherine Susan Lynn (925255664) Appointed |
Date: 12/08/2024 | Event: New Board Member Christopher Charles Garton (923303961) Appointed |
Date: 12/08/2024 | Event: New Board Member Hamish De Run (932593292) Appointed |
Date: 12/08/2024 | Event: New Board Member Catherine Susan Lynn (925255664) Appointed |
Date: 12/08/2024 | Event: New Board Member Hamish De Run (932593292) Appointed |
Date: 09/08/2024 | Event: Philip David Grewock (930059292) has left the board |
Date: 09/08/2024 | Event: New Board Member Richard Hoskins (932589967) Appointed |
Date: 09/08/2024 | Event: New Board Member Lubna Qunash (932338352) Appointed |
Date: 09/08/2024 | Event: John Andrew Upton (924103117) has left the board |
Date: 18/04/2024 | Event: Nicholas Anthony Dilworth (919225739) has left the board |
Date: 26/01/2024 | Event: New Confirmation Statement filed |
Date: 18/12/2023 | Event: New Accounts filed |
Date: 28/07/2023 | Event: Lewis Ian Girdwood (926342124) has left the board |
Date: 31/01/2023 | Event: New Confirmation Statement filed |
Date: 03/10/2022 | Event: New Board Member John Andrew Upton (924103117) Appointed |
Date: 03/10/2022 | Event: New Board Member Philip David Grewock (930059292) Appointed |
Date: 02/10/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 31/03/2021 | Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed |
Date: 12/03/2021 | Event: New Board Member Nicholas Anthony Dilworth (928047389) Appointed |
Date: 28/02/2021 | Event: New Confirmation Statement filed |
Date: 16/12/2020 | Event: New Accounts filed |
Date: 10/12/2020 | Event: New Accounts filed |
Date: 08/04/2020 | Event: Glyn Jones (919418227) has left the board |
Date: 08/04/2020 | Event: Ricky Martyn Jackson (920884524) has left the board |
Date: 08/04/2020 | Event: New Board Member Lewis Ian Girdwood (926342124) Appointed |
Date: 30/01/2020 | Event: New Confirmation Statement filed |
Date: 12/12/2019 | Event: New Accounts filed |
Date: 03/02/2019 | Event: New Confirmation Statement filed |
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