BELFAST CITY AIRPORT LIMITED
SYDENHAM BYPASS, BELFAST BT3 9JH- Active
- Private Limited Company
- Company No. NI016363
- Last Updated: 01 Mar 2024
Company Profile
BELFAST CITY AIRPORT LIMITED was incorporated on Monday, January 10, 1983 as a Private Limited Company with no registered address. BELFAST CITY 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 41 years 9 months and 24 days.
| Name | BELFAST CITY AIRPORT LIMITED |
|---|---|
| Company number | NI016363 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 1983 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Matthew David Hall Nationality: British |
Dates: Friday, October 22, 2021 - present
significant influence or control
|
| Mr James Peter Dawes Nationality: British |
Dates: Thursday, June 17, 2021 - present
significant influence or control
|
| Mr Declan Collier Nationality: Irish |
Dates: Tuesday, July 14, 2020 - present
significant influence or control
|
| Mr Brian Denis Roche Nationality: British |
Dates: Wednesday, January 1, 2020 - Thursday, June 30, 2022
significant influence or control
|
| Mr Sebastian Schwengber Nationality: German |
Dates: Tuesday, February 19, 2019 - Thursday, June 17, 2021
significant influence or control
|
| Mr Andrew Craig Hopkins Nationality: British |
Dates: Friday, May 25, 2018 - Tuesday, February 19, 2019
significant influence or control
|
| Mr Nigel Hargreaves Northridge Nationality: British |
Dates: Thursday, March 1, 2018 - Thursday, December 31, 2020
significant influence or control
|
| Ms Anna Louise Dellis Nationality: British |
Dates: Thursday, June 1, 2017 - present
significant influence or control
|
| Mr Raymond John Mcnair Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Hans Rupprecht Wilhelm Meissner Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
significant influence or control
|
| Maxime Jean Pierre Jacqz Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
significant influence or control
|
| Mr George Mark Chambers Beattie Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Brian Ambrose Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
significant influence or control
|
| Ms Katy Emma Best Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Michelle Hatfield Nationality: Irish,British |
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 | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BELFAST CITY AIRPORT LIMITED | 10 Jan 1983 |