Teesside International Airport Business Park Limited

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General information

Name:

Teesside International Airport Business Park Ltd

Office Address:

Teesside Airport Business Suite Teesside International Airport DL2 1NJ Darlington

Number: 12543704

Incorporation date: 2020-04-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Teesside International Airport Business Park Limited is categorised as Private Limited Company, that is located in Teesside Airport Business Suite, Teesside International Airport, Darlington. The office's postal code is DL2 1NJ. The firm has been operating since 2020. The business registration number is 12543704. The enterprise's SIC code is 68209 : Other letting and operating of own or leased real estate. The business latest filed accounts documents describe the period up to 31st March 2022 and the latest confirmation statement was filed on 1st April 2023.

Given this particular enterprise's size, it became imperative to appoint more company leaders: Martin C., Julie G. and Joseph M. who have been cooperating for 4 years to exercise independent judgement of the following company. At least one secretary in this firm is a limited company, specifically Endeavour Secretary Limited.

Financial data based on annual reports

Company staff

Endeavour Secretary Limited

Role: Corporate Secretary

Appointed: 17 November 2020

Address: St Mark's Court, Teesdale Business Park, Teesside, TS17 6QW, United Kingdom

Latest update: 10 March 2024

Martin C.

Role: Director

Appointed: 02 April 2020

Latest update: 10 March 2024

Julie G.

Role: Director

Appointed: 02 April 2020

Latest update: 10 March 2024

Joseph M.

Role: Director

Appointed: 02 April 2020

Latest update: 10 March 2024

People with significant control

The companies with significant control over the firm are: Teesside International Land Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Stockton-On-Tees at The Avenue, Eaglescliffe, TS16 9AS and was registered as a PSC under the reg no 12352018. Teesside International Airport Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Stockton-On-Tees at Prince's Wharf, Thornaby, TS17 6QY and was registered as a PSC under the reg no 02020423.

Teesside International Land Limited
Address: Southlands The Avenue, Eaglescliffe, Stockton-On-Tees, TS16 9AS
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered The Register Of Companies In The United Kingdom
Registration number 12352018
Notified on 2 April 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Teesside International Airport Limited
Address: Cavendish House Prince's Wharf, Thornaby, Stockton-On-Tees, TS17 6QY
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered The Register Of Companies In The United Kingdom
Registration number 02020423
Notified on 2 April 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-02
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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