AIRPORT LETTINGS STANSTED LIMITED
HOWARD HOUSE, 3 ST. MARYS COURT, YORK YO24 1AH- Active
- Private Limited Company
- Company No. 04917451
- Last Updated: 01 Mar 2024
Company Profile
AIRPORT LETTINGS STANSTED LIMITED was incorporated on Wednesday, October 1, 2003 as a Private Limited Company with registered address in YORK. AIRPORT LETTINGS STANSTED LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 20 years 11 months and 20 days.
| Name | AIRPORT LETTINGS STANSTED LIMITED |
|---|---|
| Company number | 04917451 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOWARD HOUSE 3 ST. MARYS COURT YORK YO24 1AH |
|---|---|
| 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 |
|---|---|
| Jnp (Surveyors) Limited 3 St. Marys Court, YO24 1AH |
Dates: Thursday, April 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Iciea Limited Holgate Park Drive, YO26 4GB |
Dates: Thursday, August 8, 2019 - Thursday, April 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Douglas Farthing Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Barbara Elaine Farthing Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against AIRPORT LETTINGS STANSTED LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AIRPORT LETTINGS STANSTED LIMITED | 01 Oct 2003 |