TRITAX CARLISLE UK LIMITED
Active - Accounts Filed
General Information
NAME
TRITAX CARLISLE UK LIMITED
COMPANY NUMBER
07111373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/12/2009
(15years old)
WEBSITE
carlisleairport.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/2009
30/01/2018
SAD1 STOBART AIR DEVELOPMENT 1 LIMITED
LONDON
W1F 9QZ
3rd Floor
6 Duke Street St James's
London
SW1Y 6BN
Telephone: 72901616
72 Broadwick Street
LONDON
W1F 9QZ
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 |
|---|---|---|
| TRITAX CARLISLE LTD | N/A | N/A |
| TRITAX CARLISLE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRITAX CARLISLE UK 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 TRITAX CARLISLE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRITAX CARLISLE UK 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/2017 - Present (7 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 48 Past: 140 |
View Report |
|
17/11/2017 - Present (7 years and 1 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 12 Past: 32 |
View Report |
|
17/11/2017 - Present (7 years and 1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 42 Past: 18 |
View Report |
|
17/11/2017 - Present (7 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 11 Past: 40 |
View Report |
|
04/01/2021 - Present (3 years and 11 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 41 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 07/10/2022 | Philip Anthony Redding (929043329) has left the board |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Board Member Philip Anthony Redding (929043329) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Frankie Ray Whitehead (926242245) Appointed |
| 12/10/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 29/01/2020 | Mark Glenn Bridgman Shaw (914668783) has left the board |
| 19/12/2019 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 10/04/2019 | Colin Richard Godfrey (922313258) has left the board |
| 10/04/2019 | New Board Member Colin Richard Godfrey (912513572) Appointed |
| 29/03/2019 | Bjorn Dominic Hobart (919881065) has left the board |
| 29/03/2019 | New Board Member Bjorn Dominic Hobart (925650441) Appointed |
| 11/10/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Board Member Bjorn Dominic Hobart (919881065) Appointed |
| 19/01/2018 | New Board Member Mark Glenn Bridgman Shaw (914668783) Appointed |
| 19/01/2018 | New Board Member Petrina Marie Austin (919885765) Appointed |
| 06/12/2017 | Lorenzo Patrassi (920551540) has left the board |
| 06/12/2017 | Michael James Heal (917459524) has left the board |
| 06/12/2017 | Lorenzo Patrassi (919619426) has left the board |
| 06/12/2017 | New Board Member Colin Richard Godfrey (922313258) Appointed |
| 06/12/2017 | New Board Member Henry Bell Franklin (914252667) Appointed |
| 06/12/2017 | Change in Reg. Office |
| 15/07/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 10/06/2017 | New Annual Return filed |
| 30/12/2016 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | Benjamin Mark Whawell (913167804) has left the board |
| 29/02/2016 | New Company Secretary Lorenzo Patrassi (920551540) Appointed |
| 29/02/2016 | New Board Member Michael James Heal (917459524) Appointed |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | William Andrew Tinkler (909597935) has left the board |
| 29/02/2016 | Richard Edward Charles Butcher (916252927) has left the board |
| 29/02/2016 | William Andrew Tinkler (909597935) has left the board |
| 29/02/2016 | Benjamin Mark Whawell (913167804) has left the board |
| 29/02/2016 | New Company Secretary Lorenzo Patrassi (920551540) Appointed |
| 29/02/2016 | New Board Member Michael James Heal (917459524) Appointed |
| 29/02/2016 | New Board Member Lorenzo Patrassi (919619426) Appointed |
| 29/02/2016 | Richard Edward Charles Butcher (916252927) has left the board |
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