TEESSIDE INTERNATIONAL AIRPORT LIMITED
| Status | ACTIVE |
| Company No. | 02020423 |
| Category | Private Limited Company |
| Incorporated | 16 May 1986 |
| Age | 38 years, 20 days |
| Jurisdiction | England Wales |
SUMMARY
TEESSIDE INTERNATIONAL AIRPORT LIMITED is an active private limited company with number 02020423. It was incorporated 38 years, 20 days ago, on 16 May 1986. The company address is Teesside International Airport Limited, Darlington, DL2 1LU, Durham.
Company Fillings
Change person director company with change date
Date: 28 Feb 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-28
Officer name: Mrs Susan Claire Little
Documents
Confirmation statement with no updates
Date: 10 Jan 2024
Action Date: 27 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-27
Documents
Accounts with accounts type full
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 03 Oct 2023
Action Date: 11 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Cllr Christopher Massey
Appointment date: 2023-07-11
Documents
Termination director company with name termination date
Date: 03 Oct 2023
Action Date: 04 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eileen Johnson
Termination date: 2023-05-04
Documents
Appoint person director company with name date
Date: 03 Oct 2023
Action Date: 18 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Cllr Norma Stephenson
Appointment date: 2023-09-18
Documents
Termination director company with name termination date
Date: 03 Oct 2023
Action Date: 04 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-04
Officer name: Glyn Nightingale
Documents
Appoint person director company with name date
Date: 01 Sep 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Claire Little
Appointment date: 2023-05-23
Documents
Appoint person director company with name date
Date: 31 Aug 2023
Action Date: 13 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James David Garner
Appointment date: 2023-06-13
Documents
Appoint person director company with name date
Date: 31 Aug 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-24
Officer name: Mr Theodore Eugene Furness
Documents
Termination director company with name termination date
Date: 31 Aug 2023
Action Date: 04 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-04
Officer name: Doris Mary Jones
Documents
Termination director company with name termination date
Date: 31 Aug 2023
Action Date: 04 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barrie Cooper
Termination date: 2023-05-04
Documents
Termination director company with name termination date
Date: 31 Aug 2023
Action Date: 04 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rob Cook
Termination date: 2023-05-04
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-14
Officer name: Mark Jonathan Reynolds
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 26 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Laundon
Termination date: 2023-03-26
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Anne Fellows
Termination date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2023
Action Date: 27 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-27
Documents
Change person director company with change date
Date: 21 Dec 2022
Action Date: 21 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Cllr Eileen Johnson
Change date: 2022-12-21
Documents
Change person director company with change date
Date: 21 Dec 2022
Action Date: 21 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-21
Officer name: Councillor Doris Mary Jones
Documents
Change person director company with change date
Date: 21 Dec 2022
Action Date: 21 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Councillor Glyn Nightingale
Change date: 2022-12-21
Documents
Accounts with accounts type full
Date: 14 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 25 Aug 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-28
Officer name: Tom Bryant
Documents
Appoint person director company with name date
Date: 25 Aug 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-01
Officer name: Mr Mark Jonathan Reynolds
Documents
Change person director company with change date
Date: 18 Aug 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Alison Anne Fellows
Change date: 2022-04-28
Documents
Change person director company with change date
Date: 18 Aug 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-28
Officer name: Mr Philip Robert Forster
Documents
Termination director company with name termination date
Date: 17 Aug 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-28
Officer name: Richard Andrew Bell
Documents
Appoint person director company with name date
Date: 23 Jun 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rob Cook
Appointment date: 2022-06-22
Documents
Appoint person director company with name date
Date: 16 Jun 2022
Action Date: 07 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-07
Officer name: Mr Barrie Cooper
Documents
Change person director company with change date
Date: 16 Jun 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-16
Officer name: Ms Kathryn Willard
Documents
Change person director company with change date
Date: 16 Jun 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Robert Forster
Change date: 2022-06-16
Documents
Change person director company with change date
Date: 16 Jun 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-16
Officer name: Ms Alison Anne Fellows
Documents
Appoint person director company with name date
Date: 16 Jun 2022
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-23
Officer name: Mr Richard Andrew Bell
Documents
Appoint person director company with name date
Date: 17 May 2022
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-22
Officer name: Mr James Michael Rowlandson
Documents
Appoint person director company with name date
Date: 17 May 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kathryn Willard
Appointment date: 2022-03-11
Documents
Termination director company with name termination date
Date: 14 Apr 2022
Action Date: 07 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Storey
Termination date: 2021-06-07
Documents
Termination director company with name termination date
Date: 14 Apr 2022
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl Marshall
Termination date: 2021-06-22
Documents
Termination director company with name termination date
Date: 14 Apr 2022
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Joseph Shaw
Termination date: 2021-06-22
Documents
Termination director company with name termination date
Date: 14 Apr 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Soley
Termination date: 2022-03-11
Documents
Termination director company with name termination date
Date: 05 Apr 2022
Action Date: 23 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-23
Officer name: Brenda Loynes
Documents
Accounts with accounts type full
Date: 30 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2022
Action Date: 29 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-29
New address: Teesside International Airport Limited Darlington Durham DL2 1LU
Old address: Teesside Airport Business Suite Teesside International Airport Darlington DL2 1NJ United Kingdom
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2022
Action Date: 25 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-25
Old address: Cavendish House Teesdale Business Park Stockton-on-Tees Tees Valley TS17 6QY England
New address: Teesside Airport Business Suite Teesside International Airport Darlington DL2 1NJ
Documents
Confirmation statement with no updates
Date: 06 Jan 2022
Action Date: 27 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-27
Documents
Termination director company with name termination date
Date: 22 Sep 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaun Andrew Woods
Termination date: 2021-09-21
Documents
Appoint person director company with name date
Date: 24 Aug 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-18
Officer name: Mr Andrew Laundon
Documents
Termination director company with name termination date
Date: 24 Aug 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Vincent Perks
Termination date: 2021-05-25
Documents
Accounts with accounts type full
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 22 Jan 2021
Action Date: 27 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-27
Documents
Change person director company with change date
Date: 22 Jan 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-19
Officer name: Mr Martin Vincent Perks
Documents
Change person director company with change date
Date: 22 Jan 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-19
Officer name: Mr Philip Robert Forster
Documents
Move registers to sail company with new address
Date: 19 Jan 2021
Category: Address
Type: AD03
New address: Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW
Documents
Change sail address company with new address
Date: 19 Jan 2021
Category: Address
Type: AD02
New address: Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW
Documents
Change person director company with change date
Date: 20 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-30
Officer name: Mr Shaun Andrew Woods
Documents
Appoint person director company with name date
Date: 20 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-30
Officer name: Mr Martin Vincent Perks
Documents
Termination director company with name termination date
Date: 20 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Byron Waters
Termination date: 2020-04-30
Documents
Appoint person director company with name date
Date: 20 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaun Andrew Woods
Appointment date: 2020-04-30
Documents
Appoint corporate secretary company with name date
Date: 01 Apr 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-01-10
Officer name: Endeavour Secretary Limited
Documents
Legacy
Date: 12 Feb 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 13/12/2019
Documents
Change to a person with significant control
Date: 28 Jan 2020
Action Date: 12 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-03-12
Psc name: Pacific Shelf 1860 Limited
Documents
Termination secretary company with name termination date
Date: 16 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julie Prior
Termination date: 2020-01-10
Documents
Change person director company with change date
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-09
Officer name: Councillor Carl Marshall
Documents
Change person director company with change date
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Cllr Kevin Joseph Shaw
Change date: 2020-01-09
Documents
Confirmation statement with updates
Date: 07 Jan 2020
Action Date: 13 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-13
Documents
Resolution
Date: 07 Jan 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 03 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 25 Jul 2019
Action Date: 25 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Councillor Glyn Nightingale
Appointment date: 2019-07-25
Documents
Appoint person director company with name date
Date: 11 Jul 2019
Action Date: 11 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-11
Officer name: Councillor Eileen Johnson
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2019
Action Date: 02 Jul 2019
Category: Address
Type: AD01
New address: Cavendish House Teesdale Business Park Stockton-on-Tees Tees Valley TS17 6QY
Old address: Cavendish House Teesdale Business Parl Stockton-on-Tees Tees Valley TS17 6QY England
Change date: 2019-07-02
Documents
Appoint person director company with name date
Date: 02 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Robert Forster
Appointment date: 2019-07-01
Documents
Appoint person director company with name date
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Councillor Doris Mary Jones
Appointment date: 2019-07-01
Documents
Appoint person director company with name date
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-01
Officer name: Councillor Brenda Loynes
Documents
Appoint person director company with name date
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Councillor Matthew Storey
Appointment date: 2019-07-01
Documents
Termination director company with name termination date
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-01
Officer name: Brenda Forster
Documents
Termination director company with name termination date
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-01
Officer name: David Matthew Wilburn
Documents
Termination director company with name termination date
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Paul Mcewan
Termination date: 2019-07-01
Documents
Termination director company with name termination date
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raymond Norman Goddard
Termination date: 2019-07-01
Documents
Termination director company with name termination date
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-01
Officer name: Robert Wilfred Carson
Documents
Termination director company with name termination date
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Carr
Termination date: 2019-07-01
Documents
Termination director company with name termination date
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janice Brunton-Dobson
Termination date: 2019-07-01
Documents
Appoint person director company with name date
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Byron Waters
Appointment date: 2019-07-01
Documents
Appoint person director company with name date
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Soley
Appointment date: 2019-07-01
Documents
Termination director company with name termination date
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-01
Officer name: Julie Gilhespie
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Address
Type: AD01
Old address: Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom
Change date: 2019-02-28
New address: Cavendish House Teesdale Business Parl Stockton-on-Tees Tees Valley TS17 6QY
Documents
Notification of a person with significant control
Date: 27 Feb 2019
Action Date: 15 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pacific Shelf 1860 Limited
Notification date: 2019-02-15
Documents
Cessation of a person with significant control
Date: 27 Feb 2019
Action Date: 15 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peel Investments (Dtva) Limited
Cessation date: 2019-02-15
Documents
Appoint person secretary company with name date
Date: 25 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-02-15
Officer name: Julie Prior
Documents
Appoint person director company with name date
Date: 25 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-15
Officer name: Ms Julie Gilhespie
Documents
Appoint person director company with name date
Date: 25 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-15
Officer name: Alison Fellows
Documents
Termination director company with name termination date
Date: 25 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-15
Officer name: Robert Eric Hough
Documents
Termination director company with name termination date
Date: 25 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Whittaker
Termination date: 2019-02-15
Documents
Termination director company with name termination date
Date: 25 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-15
Officer name: Peter John Hosker
Documents
Termination director company with name termination date
Date: 25 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Lees
Termination date: 2019-02-15
Documents
Termination secretary company with name termination date
Date: 25 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-02-15
Officer name: Neil Lees
Documents
Termination director company with name termination date
Date: 25 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Jonathan Glover
Termination date: 2019-02-15
Documents
Termination director company with name termination date
Date: 25 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-15
Officer name: Steven Keith Underwood
Documents
Termination director company with name termination date
Date: 25 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-15
Officer name: Peter John Nears
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Feb 2019
Action Date: 15 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 020204230006
Charge creation date: 2019-02-15
Documents
Accounts with accounts type full
Date: 08 Feb 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 22 Jan 2019
Action Date: 06 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Ronald Clark
Termination date: 2018-05-06
Documents
Mortgage satisfy charge full
Date: 22 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 020204230005
Documents
Some Companies
AFRICA'S BEST ARTISANS LIMITED
152 PURVES ROAD,LONDON,NW10 5TG
| Number: | 11850405 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GRANDMA MOSSOP'S CAFE & BAR LTD
23 CORONATION DRIVE,WORKINGTON,CA14 5LS
| Number: | 11940550 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE ENTERPRISE CENTRE,NORWICH,NR4 7TJ
| Number: | 11946681 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHARTER HOUSE, 7-9,CONGLETON,CW12 4BA
| Number: | 10442332 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DENMARK HOUSE 143 HIGH STREET,GERRARDS CROSS,SL9 9QL
| Number: | 06960373 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 BRAMBER ROAD,SEAFORD,BN25 1AG
| Number: | 09284451 |
| Status: | ACTIVE |
| Category: | Private Limited Company |