PEEL AIRPORTS (LIVERPOOL) LIMITED
VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER M41 7HA- Active
- Private Limited Company
- Company No. 02385999
- Last Updated: 01 Mar 2024
Company Profile
PEEL AIRPORTS (LIVERPOOL) LIMITED was incorporated on Thursday, May 18, 1989 as a Private Limited Company with registered address in MANCHESTER. PEEL AIRPORTS (LIVERPOOL) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 35 years 4 months and 4 days.
| Name | PEEL AIRPORTS (LIVERPOOL) LIMITED |
|---|---|
| Company number | 02385999 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER M41 7HA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Peel L&P Land Holdings Limited 1 Old Park Lane, Traffordcity, M41 7HA |
Dates: Thursday, August 18, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peel Airports Property Limited Intu Trafford Centre, Traffordcity, M17 8PL |
Dates: Wednesday, April 6, 2016 - Thursday, August 18, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PEEL AIRPORTS (LIVERPOOL) LIMITED | 18 May 1989 |