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Summary

Affiliates

Contact details

Officers150

Documents104

Additional data

Identification numbers1

Related companies4

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Last updated: May 01, 2024

NEWCASTLE INTERNATIONAL AIRPORT LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Nov 1986 (37 years ago)

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Summary

NameNEWCASTLE INTERNATIONAL AIRPORT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02077766
LEI Code
  • 549300WGJJMS6R3W0K38
Incorporation Date26 Nov 1986 (37 years ago) / 77 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NIAL ****************

ActiveUnited Kingdom

SAMSO***************************

ActiveUnited Kingdom

Contact details

Legal addressWOOLSINGTON, NEWCASTLE UPON TYNE, NE13 8BZ

Officers

corporate

IndividualUnited Kingdom

NIAL FINANCE LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Brook, David, Councillor

Director


Resigned on10 Jun 1994

individual

IndividualUnited Kingdom

Brown, Alan Swinburn, Councillor

Director


Resigned on19 Jun 1998

individual

IndividualUnited Kingdom

Friis, Lars Naesby

Secretary


Appointed on01 Aug 2003

Resigned on03 Jul 2006

individual

IndividualUnited Kingdom

Bainbridge, James

Secretary


Appointed on19 Jun 1992

Resigned on31 Jul 2003

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Documents

DateNameTypeDocument
22 Nov 2022Memorandum articlesMAView
22 Nov 2022ResolutionRESOLUTIONSView
06 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 Jun 2024
    due by 30 Jun 2024
  • Last statement dated16 Jun 2023
Returns
  • Next returns datedue by 14 Jul 2017
  • Last returns dated16 Jun 2016
Mortgages
  • Charges16
  • Outstanding1
  • Satisfied15

Identification numbers

Data from the LEI register
  • 549300WGJJMS6R3W0K38
  • Legal nameNEWCASTLE INTERNATIONAL AIRPORT LIMITED
  • Registration date21 Sep 2016
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal19 Sep 2017

Frequently asked questions

Where is NEWCASTLE INTERNATIONAL AIRPORT LIMITED's headquarters?

NEWCASTLE INTERNATIONAL AIRPORT LIMITED's headquarters is located at WOOLSINGTON, NEWCASTLE UPON TYNE, NE13 8BZ

What is NEWCASTLE INTERNATIONAL AIRPORT LIMITED's industry?

NEWCASTLE INTERNATIONAL AIRPORT LIMITED is in the industry of Passenger air transport

What year was NEWCASTLE INTERNATIONAL AIRPORT LIMITED started?

NEWCASTLE INTERNATIONAL AIRPORT LIMITED was started in 1986

What is the LEI number of NEWCASTLE INTERNATIONAL AIRPORT LIMITED?

NEWCASTLE INTERNATIONAL AIRPORT LIMITED LEI number is 549300WGJJMS6R3W0K38

Sources: Companies House