TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Bournemouth International Airport Limited

Adresse
Terminal Building
South East Sector
Bournemouth International A
Christchurch
BH23 6SE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 février 2022
Société Numéro de Registre 02078270 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)52230 - Services auxiliaires des transports aériens
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Regional & City Airports (Investments) Limited Status: Active Notified: 02/12/2019 Companies House Number: 12261524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB East Midlands Airport Nottingham Derby Leicester Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2017 Companies House Number: 04129556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Regional & City Airports Holdings Limited Status: Ceased Notified: 04/12/2017 Ceased: 02/12/2019 Companies House Number: 07192056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bell, Andrew Michael Exeter, England Status: Active Notified: 04/12/2017 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cook, Katherine Georgina Exeter, Devon, England Status: Active Notified: 31/07/2020 Date of Birth: 08/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Cook, Katherine Georgina Exeter, England Status: Active Notified: 04/12/2017 Role: Secretary Nationality: British
    Gill, Stephen Leslie Westbrook, Warrington, England Status: Active Notified: 01/02/2019 Date of Birth: 09/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Child, Colin Charles Headbourne Worthy, Winchester Status: Ceased Notified: 21/04/1995 Ceased: 31/07/1999 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Bournemouth Airport Core Property Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07088434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bournemouth Airport Property Investments (Industrial) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07088386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bournemouth Airport Property Investments (Offices) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07088419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors