NEWCASTLE INTERNATIONAL AIRPORT LIMITED
WOOLSINGTON, NEWCASTLE UPON TYNE NE13 8BZ- Active
- Private Limited Company
- Company No. 02077766
- Last Updated: 01 Mar 2024
Company Profile
NEWCASTLE INTERNATIONAL AIRPORT LIMITED was incorporated on Wednesday, November 26, 1986 as a Private Limited Company with no registered address. NEWCASTLE INTERNATIONAL AIRPORT LIMITED has the status: Active and it's listed in the following category: Scheduled passenger air transport. This Private Limited Company has been operating for 37 years 11 months and 7 days.
| Name | NEWCASTLE INTERNATIONAL AIRPORT LIMITED |
|---|---|
| Company number | 02077766 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOOLSINGTON NEWCASTLE UPON TYNE NE13 8BZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nial Finance Limited Newcastle International Airport, Woolsington, NE13 8BZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Newcastle Airport Local Authority Holding Company Limited Westoe Road, NE33 2RL |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Site Uk Spv Limited Houndsditch, EC3A 7AR |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| NEWCASTLE INTERNATIONAL AIRPORT LIMITED | 26 Nov 1986 |