EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02078271. The registration start date is November 27, 1986. The current status is Active.
Company Number | 02078271 |
Company Name | EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED |
Registered Address |
Pathfinder House Castle Donington Derby DE74 2SA England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1986-11-27 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-05-21 |
Returns Last Update | 2016-04-23 |
Confirmation Statement Due Date | 2021-05-07 |
Confirmation Statement Last Update | 2020-04-23 |
Mortgage Charges | 11 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 10 |
Information Source | source link |
SIC Code | Industry |
---|---|
51101 | Scheduled passenger air transport |
51210 | Freight air transport |
Address |
PATHFINDER HOUSE CASTLE DONINGTON |
Post Town | DERBY |
Post Code | DE74 2SA |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
INTERNATIONAL METROLOGY GROUP LTD | 71 Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom |
PIXCHANGE LIMITED | C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom |
SGL2020 LIMITED | Building 35, Castle Donington, Derby, DE74 2SA, England |
HEDGEHOGS HOMES LIMITED | Hanger 35 Dakota Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA, England |
BRIGHTWORX AVIATION LTD | Hangar 35 Dakota Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, England |
LONGFORD FILMS DISTRIBUTION LIMITED | C/o Cooper Parry Skyview, Argosy Road, East Midlands Airport, Derby, DE74 2SA, United Kingdom |
BROKERRING LIMITED | C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, England |
VERDANT REGENERATION LIMITED | Cooper Parry, Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, DE74 2SA, England |
CINERGISE LIMITED | Cooper Parry, Argosy Road, Castle Donington, Derbyshire, DE74 2SA |
MEDSTROM EBT LTD | 2 Cygnus Court Beverley Road Pegasus Business Park, Castle Donington, Derby, DE74 2SA, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MANCHESTER PROFESSIONAL SERVICES LTD | Secretary (Active) | Manchester Town Hall, Albert Square, Manchester, Greater Manchester, United Kingdom, M60 2LA | / 22 July 2002 |
/ |
|
CLIFFE, Andrew James | Director (Active) | The Manchester Airport Group, 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX | December 1972 / 28 March 2008 |
British / United Kingdom |
Accountant |
CORNISH, Charles Thomas | Director (Active) | 6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX | November 1959 / 1 October 2010 |
British / United Kingdom |
Chief Executive |
O'TOOLE, John Kenneth | Director (Active) | Building 34, East Midlands Airport, Castle Donnington Derby, East Midlands, DE74 2SA | May 1974 / 16 January 2012 |
Irish / Ireland |
Director |
THOMPSON, Neil Philip | Director (Active) | Building 34, East Midlands Airport, Castle Donnington Derby, East Midlands, DE74 2SA | January 1971 / 18 February 2011 |
British / England |
Director |
HAVARD, Paula Mary | Secretary (Resigned) | 210 Riverside Road, St. Albans, Hertfordshire, AL1 1SF | / 15 December 1999 |
/ |
|
RATCLIFFE, Brian Harold | Secretary (Resigned) | 2 Turner Close, Quorn, Loughborough, Leicestershire, LE12 8DQ | / |
/ |
|
ANGRAVE, Robert Ronald | Director (Resigned) | 1007 Melton Road, Syston, Leicester, Leicestershire, LE7 2BE | October 1926 / |
British / |
Furniture Manufacturer |
ASLAM, Mohammed Pelwan, Dr | Director (Resigned) | 6 Shaftesbury Street, New Basford, Nottingham, NG7 7BL | June 1956 / |
British / Great Britain |
Catering |
BARNES, Albert | Director (Resigned) | 47 Market Close, Shirebrook, Mansfield, Nottinghamshire, NG20 8AE | August 1922 / |
British / |
Retired |
BURGESS, Peter | Director (Resigned) | 28 Broad Oak Close, St Anns, Nottingham, NG3 3PS | May 1921 / |
British / |
Retired |
BURNS, Rowena | Director (Resigned) | The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX | August 1953 / 1 January 2004 |
British / |
Company Director |
BURNS, Rowena | Director (Resigned) | The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX | August 1953 / 19 February 2001 |
British / |
Director Of Corporate Affairs |
BUTLER, Terence Henry | Director (Resigned) | 4 Wynndale Drive, Mansfield, Nottinghamshire, NG18 3NY | December 1934 / |
British / |
Councillor |
CANDLER, Martin Edward, Cllr | Director (Resigned) | 38 Turncliff Crescent, Marple, Stockport, Cheshire, SK6 6JP | November 1939 / 12 June 2003 |
British / United Kingdom |
Councillor |
CARTER, John Terence | Director (Resigned) | 8 Kneeton Park, Middleton Tyas, Richmond, North Yorkshire, DL10 6SB | September 1941 / |
British / |
Councillor |
CARTY, James Joseph | Director (Resigned) | 25 Duesbury Close, Allenton, Derby, Derbyshire, DE24 8LX | October 1916 / |
British / |
Retired |
CHILD, Colin Charles | Director (Resigned) | Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR | October 1957 / 6 August 1993 |
British / England |
Chartered Accountant |
COATES, Penny Ann | Director (Resigned) | Building 34 Nottingham East Midlands, Airport, Castle Donington, Derby, DE74 2SA | February 1963 / 14 February 2006 |
British / England |
Managing Director |
DIXON, Roy Self | Director (Resigned) | 40 Braunstone Lane, Leicester, Leicestershire, LE3 2RT | June 1927 / |
British / |
Councillor |
DODD, John Hamilton | Director (Resigned) | Staplewood, Nether Wallop, Stockbridge, Hampshire, SO20 8EQ | May 1936 / 6 August 1993 |
British / |
Company Secretary |
DOUGHTY, Graham Martin, Sir | Director (Resigned) | 56 Hyde Bank Road, New Mills, High Peak, Derbyshire, SK22 4NH | October 1949 / |
British / |
Lecturer |
DUNCAN, Kenneth | Director (Resigned) | The Manchester Airport Group, 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX | November 1961 / 10 March 2008 |
British / United Kingdom |
Accountant |
EDWARDS, Alan John | Director (Resigned) | 54 Belt Road, Cannock, Staffordshire, WS12 4JJ | August 1958 / |
British / |
Finance & Marketing Director |
FEATHERSTONE, Derek William | Director (Resigned) | 13 Market Street, Eckington, Sheffield, South Yorkshire, S31 9EG | February 1937 / 23 June 1993 |
British / |
Director |
FROGGATT, John Edwin Thomas | Director (Resigned) | 3 Cottage Farm Close, Osgathorpe, Loughborough, Leicestershire, LE12 9UE | July 1955 / 1 January 1997 |
British / United Kingdom |
Planning And Development Direc |
GAPPER, Vernon | Director (Resigned) | 209 Bramcote Lane, Wollaton, Nottingham, Nottinghamshire, NG8 2QL | November 1926 / |
British / |
City Councillor |
GOACHER, Eric | Director (Resigned) | 38 Wade Avenue, Ilkeston, Derbyshire, DE7 5DU | December 1932 / |
British / |
Lecturer |
GRIFFITHS, Howard | Director (Resigned) | 81 Bennett Street, Long Eaton, Nottingham, Nottinghamshire, NG10 4RD | April 1949 / |
British / |
Railwayman |
HARRISON, Andrew David | Director (Resigned) | Building 34, East Midlands Airport, Castle Donnington Derby, East Midlands, DE74 2SA | June 1972 / 16 January 2012 |
British / United Kingdom |
Director |
HARRISON, Brian, Councillor | Director (Resigned) | 23 Barnett Avenue, Manchester, M20 3FA | September 1933 / 28 March 2001 |
British / |
Councillor |
HARTSHORNE, John Alan, Councillor | Director (Resigned) | 46 Bestwood Park Drive, Bestwood, Nottingham, Nottinghamshire, NG5 5QX | October 1944 / |
British / United Kingdom |
Councillor |
HEATHCOTE, Joseph Sydney | Director (Resigned) | 6 New Road Codnor Park, Ironville, Nottingham, Nottinghamshire, NG16 5PN | January 1925 / |
British / |
Security Officer |
HEYNES, William John | Director (Resigned) | Edgehill Rise, Arlescote, Banbury, Oxfordshire, OX17 1DQ | December 1962 / 15 December 1999 |
British / United Kingdom |
Technical Director |
HIGGINS, Elizabeth Clara | Director (Resigned) | 216 Mansfield Road, Nottingham, Nottinghamshire, NG5 2BU | April 1926 / |
British / |
Councillor |
Post Town | DERBY |
Post Code | DE74 2SA |
SIC Code | 51101 - Scheduled passenger air transport |
Please provide details on EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.