East Midlands Airport Nottingham Derby Leicester Limited

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Large Enterprise

East Midlands Airport Nottingham Derby Leicester Limited

04129556•Private Limited With Share Capital

6Th Floor Olympic House, Manchester Airport, Manchester, M901QX
01162167990

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Incorporated

18/12/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

East Midlands Airport Nottingham Derby Leicester Limited (04129556) is a private limited with share capital incorporated on 18/12/2000 (25 years old) and registered in manchester, M901QX. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 18/12/2000
M901QX

Financial Overview

Total Assets

£148.64M

Liabilities

£495.0K

Net Assets

£148.14M

Cash

£1.65M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
S
steve mark griffiths
director
J
john kenneth o'toole
director
M
marie anne joyce
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Legacy
Category:Mortgage
Date:07-03-2013
Legacy
Category:Mortgage
Date:05-03-2013
Memorandum Articles
Category:Incorporation
Date:11-02-2013
Resolution
Category:Resolution
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2011
Termination Director Company With Name
Category:Officers
Date:22-02-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-03-2010
Legacy
Category:Mortgage
Date:22-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2009
Legacy
Category:Annual Return
Date:03-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2009
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:20-03-2008
Legacy
Category:Annual Return
Date:10-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2007
Legacy
Category:Officers
Date:12-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2007
Legacy
Category:Annual Return
Date:22-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Mortgage
Date:25-07-2006
Legacy
Category:Mortgage
Date:13-07-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Officers
Date:16-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:26-01-2005
Legacy
Category:Capital
Date:02-04-2004
Legacy
Category:Capital
Date:02-04-2004
Resolution
Category:Resolution
Date:02-04-2004
Resolution
Category:Resolution
Date:02-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:24-01-2004
Legacy
Category:Capital
Date:27-08-2003
Legacy
Category:Capital
Date:27-08-2003
Resolution
Category:Resolution
Date:27-08-2003
Resolution
Category:Resolution
Date:27-08-2003
Legacy
Category:Annual Return
Date:09-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2002
Legacy
Category:Annual Return
Date:25-03-2002
Legacy
Category:Accounts
Date:13-03-2002
Legacy
Category:Annual Return
Date:22-01-2002
Legacy
Category:Officers
Date:22-01-2002
Legacy
Category:Officers
Date:22-01-2002
Legacy
Category:Capital
Date:23-04-2001
Legacy
Category:Mortgage
Date:11-04-2001
Legacy
Category:Officers
Date:16-03-2001
Legacy
Category:Officers
Date:06-03-2001
Legacy
Category:Officers
Date:06-03-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date30/09/2025
Latest Accounts31/03/2025

Trading Addresses

6Th Floor Olympic House, Manchester Airport, Manchester, Gt. Manchester, M901QX

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Contact

01162167990
6Th Floor Olympic House, Manchester Airport, Manchester, M901QX