Newcastle International Airport Limited,
Newcastle International Airport Limited is a private limited company. Registered at Woolsington, Newcastle Upon Tyne, the above-mentioned 37 years old business was incorporated on 1986-11-26 and is officially categorised as "scheduled passenger air transport" (SIC: 51101).10 directors can be found in this business: Justin S. (appointed on 25 March 2024), Nicholas K. (appointed on 29 September 2022), Graeme M. (appointed on 27 January 2022). Among the secretaries (1 in total), we can name: Mark H. (appointed on 02 October 2017).
| About | |
|---|---|
| Name: Newcastle International Airport Limited | |
| Number: 02077766 | |
| Incorporation date: 1986-11-26 | |
| End of financial year: 31 December |
| Address: |
Woolsington Newcastle Upon Tyne NE13 8BZ |
| SIC code: |
51101 - Scheduled passenger air transport |
Company staff
People with significant control
Nial Finance Limited
6 April 2016
| Address | Newcastle International Airport Newcastle International Airport, Woolsington, Newcastle Upon Tyne, NE13 8BZ, United Kingdom |
| Legal authority | Uk Company Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House England & Wales |
| Registration number | 05958924 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Newcastle Airport Local Authority Holding Company Limited
6 April 2016
| Address | Town Hall And Civic Offices Westoe Road, South Shields, NE33 2RL, United Kingdom |
| Legal authority | Uk Company Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House England & Wales |
| Registration number | 04118128 |
| Nature of control: |
significiant influence or control |
Site Uk Spv Limited
6 April 2016
| Address | The St Botolph Building 138 Houndsditch, London, EC3A 7AR, England |
| Legal authority | Uk Company Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House England And Wales |
| Registration number | 08254837 |
| Nature of control: |
significiant influence or control |
The due date for Newcastle International Airport Limited confirmation statement filing is 2024-06-30. The last confirmation statement was filed on 2023-06-16. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Nial Finance Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Newcastle International Airport, Woolsington, NE13 8BZ Newcastle Upon Tyne. This corporate PSC is located at Westoe Road, NE33 2RL South Shields. This corporate PSC is located at Houndsditch, EC3A 7AR London.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023 | accounts |
Free Download
(49 pages)
|
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| Northumbria Helicopters Limited (0.46 mile) |
| Nial Finance Limited (0.00 mile) | |
| Harlor Limited (0.43 mile) | |
| Prestwick Law Ltd (0.44 mile) | |
| Prestwick Whins Management Limited (0.57 mile) |