Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED
Company Information for

EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED

PATHFINDER HOUSE, CASTLE DONINGTON, DERBY, DE74 2SA,
Company Registration Number
02078271
Private Limited Company
Active

Company Overview

About East Midlands International Airport Ltd
EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED was founded on 1986-11-27 and has its registered office in Derby. The organisation's status is listed as "Active". East Midlands International Airport Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED
 
Legal Registered Office
PATHFINDER HOUSE
CASTLE DONINGTON
DERBY
DE74 2SA
Other companies in DE74
 
Filing Information
Company Number 02078271
Company ID Number 02078271
Date formed 1986-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 13:06:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED

Current Directors
Officer Role Date Appointed
MANCHESTER PROFESSIONAL SERVICES LTD
 Company Secretary 2002-07-22
CHARLES THOMAS CORNISH
 Director 2010-10-01
JOHN KENNETH O'TOOLE
 Director 2012-01-16
KAREN SMART
 Director 2018-04-12
NEIL PHILIP THOMPSON
 Director 2011-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES CLIFFE
 Director 2008-03-28 2018-04-12
ANDREW DAVID HARRISON
 Director 2012-01-16 2013-07-25
PENNY ANN COATES
 Director 2006-02-14 2012-01-16
KENNETH DUNCAN
 Director 2008-03-10 2011-02-17
ROWENA BURNS
 Director 2004-01-01 2008-03-13
MARTIN EDWARD CANDLER
 Director 2003-06-12 2003-12-31
JOHN EDWIN THOMAS FROGGATT
 Director 1997-01-01 2003-12-31
BRIAN HARRISON
 Director 2001-03-28 2003-12-31
PAULA MARY HAVARD
 Company Secretary 1999-12-15 2002-07-22
ROWENA BURNS
 Director 2001-02-19 2002-03-27
WILLIAM JOHN HEYNES
 Director 1999-12-15 2002-01-31
BRIAN HAROLD RATCLIFFE
 Company Secretary 1992-08-25 1999-12-15
COLIN CHARLES CHILD
 Director 1993-08-06 1999-07-31
JOHN HAMILTON DODD
 Director 1993-08-06 1996-01-02
ALAN JOHN EDWARDS
 Director 1992-08-25 1994-11-22
MOHAMMED PELWAN ASLAM
 Director 1992-08-25 1993-08-06
ALBERT BARNES
 Director 1992-08-25 1993-08-06
PETER BURGESS
 Director 1992-08-25 1993-08-06
TERENCE HENRY BUTLER
 Director 1992-08-25 1993-08-06
JOHN TERENCE CARTER
 Director 1992-08-25 1993-08-06
JAMES JOSEPH CARTY
 Director 1992-08-25 1993-08-06
DEREK WILLIAM FEATHERSTONE
 Director 1993-06-23 1993-08-06
ERIC GOACHER
 Director 1992-08-25 1993-08-06
HOWARD GRIFFITHS
 Director 1992-08-25 1993-08-06
JOHN ALAN HARTSHORNE
 Director 1992-08-25 1993-08-06
ROBERT RONALD ANGRAVE
 Director 1992-08-25 1993-07-06
ROY SELF DIXON
 Director 1992-08-25 1993-07-06
GRAHAM MARTIN DOUGHTY
 Director 1992-08-25 1993-06-23
JOSEPH SYDNEY HEATHCOTE
 Director 1992-08-25 1993-06-23
VERNON GAPPER
 Director 1992-08-25 1993-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANCHESTER PROFESSIONAL SERVICES LTD MODESOLE LIMITED Company Secretary 2005-10-14 CURRENT 1989-05-03 Active - Proposal to Strike off
MANCHESTER PROFESSIONAL SERVICES LTD DESTINATION MANCHESTER LIMITED Company Secretary 2005-05-20 CURRENT 2005-02-10 Active
MANCHESTER PROFESSIONAL SERVICES LTD SPORTS CITY MANAGEMENT COMPANY LTD Company Secretary 2003-06-25 CURRENT 2003-06-25 Active
MANCHESTER PROFESSIONAL SERVICES LTD THREADNEEDLE CURTIS LIMITED Company Secretary 2001-11-28 CURRENT 2001-11-28 Active
MANCHESTER PROFESSIONAL SERVICES LTD MANCHESTER AIRPORT AVIATION SERVICES LIMITED Company Secretary 2001-06-21 CURRENT 2001-02-14 Active
MANCHESTER PROFESSIONAL SERVICES LTD MANCHESTER AIRPORT VENTURES LIMITED Company Secretary 2001-06-21 CURRENT 2001-02-14 Active
MANCHESTER PROFESSIONAL SERVICES LTD RINGWAY HANDLING LIMITED Company Secretary 1998-10-06 CURRENT 1998-07-23 Active
MANCHESTER PROFESSIONAL SERVICES LTD MANCHESTER AIRPORT PLC Company Secretary 1992-08-09 CURRENT 1985-11-18 Active
MANCHESTER PROFESSIONAL SERVICES LTD RINGWAY HANDLING SERVICES LIMITED Company Secretary 1991-12-19 CURRENT 1991-08-15 Active
CHARLES THOMAS CORNISH MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED Director 2015-09-14 CURRENT 1969-05-01 Active
CHARLES THOMAS CORNISH MAG INVESTMENTS US LTD Director 2015-02-12 CURRENT 2015-02-12 Active
CHARLES THOMAS CORNISH MAG OVERSEAS INVESTMENTS LTD Director 2015-02-11 CURRENT 2015-02-11 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT GROUP FUNDING PLC Director 2013-12-27 CURRENT 2013-12-27 Active
CHARLES THOMAS CORNISH AIRPORT CITY (GENERAL PARTNER) LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
CHARLES THOMAS CORNISH AIRPORT CITY (MANCHESTER) INVESTMENTS LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
CHARLES THOMAS CORNISH STANSTED AIRPORT LIMITED Director 2013-02-28 CURRENT 1986-02-19 Active
CHARLES THOMAS CORNISH AIRPORT CITY (MANCHESTER) LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT FINANCE HOLDINGS LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORTS HOLDINGS LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT GROUP FINANCE LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
CHARLES THOMAS CORNISH AIRPORT ADVERTISING LIMITED Director 2011-02-17 CURRENT 1992-02-17 Active
CHARLES THOMAS CORNISH AIRPORT PETROLEUM LIMITED Director 2011-02-17 CURRENT 1992-05-14 Active
CHARLES THOMAS CORNISH EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH EAST MIDLANDS AIRPORT CORE PROPERTY INVESTMENTS LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH RINGWAY HANDLING SERVICES LIMITED Director 2010-10-01 CURRENT 1991-08-15 Active
CHARLES THOMAS CORNISH WORKNORTH II LIMITED Director 2010-10-01 CURRENT 1996-01-29 Active
CHARLES THOMAS CORNISH RINGWAY HANDLING LIMITED Director 2010-10-01 CURRENT 1998-07-23 Active
CHARLES THOMAS CORNISH THREADNEEDLE CURTIS LIMITED Director 2010-10-01 CURRENT 2001-11-28 Active
CHARLES THOMAS CORNISH BAINSDOWN LIMITED Director 2010-10-01 CURRENT 1982-05-05 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT PLC Director 2010-10-01 CURRENT 1985-11-18 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT AVIATION SERVICES LIMITED Director 2010-10-01 CURRENT 2001-02-14 Active
CHARLES THOMAS CORNISH RINGWAY DEVELOPMENTS LIMITED Director 2010-10-01 CURRENT 1986-06-13 Active
CHARLES THOMAS CORNISH WORKNORTH LIMITED Director 2010-10-01 CURRENT 1984-02-21 Active
CHARLES THOMAS CORNISH EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED Director 2010-10-01 CURRENT 2000-12-18 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT VENTURES LIMITED Director 2010-10-01 CURRENT 2001-02-14 Active
JOHN KENNETH O'TOOLE MAG INVESTMENTS US LTD Director 2015-02-12 CURRENT 2015-02-12 Active
JOHN KENNETH O'TOOLE MAG OVERSEAS INVESTMENTS LTD Director 2015-02-11 CURRENT 2015-02-11 Active
JOHN KENNETH O'TOOLE THREADNEEDLE CURTIS LIMITED Director 2013-03-23 CURRENT 2001-11-28 Active
JOHN KENNETH O'TOOLE STANSTED AIRPORT LIMITED Director 2013-02-28 CURRENT 1986-02-19 Active
JOHN KENNETH O'TOOLE MANCHESTER AIRPORTS HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-01-09 Active
JOHN KENNETH O'TOOLE EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE EAST MIDLANDS AIRPORT CORE PROPERTY INVESTMENTS LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE RINGWAY HANDLING SERVICES LIMITED Director 2012-01-16 CURRENT 1991-08-15 Active
JOHN KENNETH O'TOOLE WORKNORTH II LIMITED Director 2012-01-16 CURRENT 1996-01-29 Active
JOHN KENNETH O'TOOLE RINGWAY HANDLING LIMITED Director 2012-01-16 CURRENT 1998-07-23 Active
JOHN KENNETH O'TOOLE BAINSDOWN LIMITED Director 2012-01-16 CURRENT 1982-05-05 Active
JOHN KENNETH O'TOOLE AIRPORT ADVERTISING LIMITED Director 2012-01-16 CURRENT 1992-02-17 Active
JOHN KENNETH O'TOOLE MANCHESTER AIRPORT PLC Director 2012-01-16 CURRENT 1985-11-18 Active
JOHN KENNETH O'TOOLE AIRPORT PETROLEUM LIMITED Director 2012-01-16 CURRENT 1992-05-14 Active
JOHN KENNETH O'TOOLE MANCHESTER AIRPORT AVIATION SERVICES LIMITED Director 2012-01-16 CURRENT 2001-02-14 Active
JOHN KENNETH O'TOOLE RINGWAY DEVELOPMENTS LIMITED Director 2012-01-16 CURRENT 1986-06-13 Active
JOHN KENNETH O'TOOLE WORKNORTH LIMITED Director 2012-01-16 CURRENT 1984-02-21 Active
JOHN KENNETH O'TOOLE EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED Director 2012-01-16 CURRENT 2000-12-18 Active
JOHN KENNETH O'TOOLE MANCHESTER AIRPORT VENTURES LIMITED Director 2012-01-16 CURRENT 2001-02-14 Active
KAREN SMART STRATEGIC TARGETS LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
NEIL PHILIP THOMPSON TRAVEL PARKING GROUP LIMITED Director 2018-06-21 CURRENT 2010-04-27 Active
NEIL PHILIP THOMPSON AGENCY OF THE NORTH LIMITED Director 2018-06-21 CURRENT 2011-09-05 Active
NEIL PHILIP THOMPSON AIRPORT SERVICES INTERNATIONAL LIMITED Director 2018-06-14 CURRENT 2018-06-14 Active
NEIL PHILIP THOMPSON MAG INVESTMENTS US LTD Director 2015-02-12 CURRENT 2015-02-12 Active
NEIL PHILIP THOMPSON MAG OVERSEAS INVESTMENTS LTD Director 2015-02-11 CURRENT 2015-02-11 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT GROUP FUNDING PLC Director 2013-12-27 CURRENT 2013-12-27 Active
NEIL PHILIP THOMPSON STANSTED AIRPORT LIMITED Director 2013-02-28 CURRENT 1986-02-19 Active
NEIL PHILIP THOMPSON AIRPORT CITY (MANCHESTER) LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT FINANCE HOLDINGS LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORTS HOLDINGS LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT GROUP FINANCE LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
NEIL PHILIP THOMPSON EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON EAST MIDLANDS AIRPORT CORE PROPERTY INVESTMENTS LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON RINGWAY HANDLING SERVICES LIMITED Director 2011-10-27 CURRENT 1991-08-15 Active
NEIL PHILIP THOMPSON RINGWAY HANDLING LIMITED Director 2011-10-27 CURRENT 1998-07-23 Active
NEIL PHILIP THOMPSON THREADNEEDLE CURTIS LIMITED Director 2011-10-27 CURRENT 2001-11-28 Active
NEIL PHILIP THOMPSON BAINSDOWN LIMITED Director 2011-10-27 CURRENT 1982-05-05 Active
NEIL PHILIP THOMPSON AIRPORT ADVERTISING LIMITED Director 2011-10-27 CURRENT 1992-02-17 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT PLC Director 2011-10-27 CURRENT 1985-11-18 Active
NEIL PHILIP THOMPSON AIRPORT PETROLEUM LIMITED Director 2011-10-27 CURRENT 1992-05-14 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT AVIATION SERVICES LIMITED Director 2011-10-27 CURRENT 2001-02-14 Active
NEIL PHILIP THOMPSON RINGWAY DEVELOPMENTS LIMITED Director 2011-10-27 CURRENT 1986-06-13 Active
NEIL PHILIP THOMPSON WORKNORTH LIMITED Director 2011-10-27 CURRENT 1984-02-21 Active
NEIL PHILIP THOMPSON EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED Director 2011-10-27 CURRENT 2000-12-18 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT VENTURES LIMITED Director 2011-10-27 CURRENT 2001-02-14 Active
NEIL PHILIP THOMPSON WORKNORTH II LIMITED Director 2011-03-01 CURRENT 1996-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-09-20FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-24CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2022-11-10APPOINTMENT TERMINATED, DIRECTOR CLARE JOANNE JAMES
2022-11-10DIRECTOR APPOINTED MR STEVE GRIFFITHS
2022-10-07FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-11-17AP01DIRECTOR APPOINTED MRS JANINE BRAMALL
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAS CORNISH
2020-10-20AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/20 FROM Building 34 East Midlands Airport Castle Donnington Derby East Midlands DE74 2SA
2020-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/20 FROM Building 34 East Midlands Airport Castle Donnington Derby East Midlands DE74 2SA
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-12-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-20CH01Director's details changed for Mr Charles Thomas Cornish on 2019-08-07
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-01-09AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-04-17AP01DIRECTOR APPOINTED MRS KAREN SMART
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CLIFFE
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 35228016
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-24AD03Registers moved to registered inspection location of Olympic Olympic House Manchester Airport Manchester M90 1QX
2016-05-20AD02Register inspection address changed to Olympic Olympic House Manchester Airport Manchester M90 1QX
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 35228016
2016-05-10AR0123/04/16 ANNUAL RETURN FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 35228016
2015-05-12AR0123/04/15 ANNUAL RETURN FULL LIST
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-18CH01Director's details changed for Mr Neil Philip Thompson on 2014-06-13
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 35228016
2014-05-21AR0123/04/14 ANNUAL RETURN FULL LIST
2014-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2014-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 020782710011
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR BRAD MILLER
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON
2013-05-01AR0123/04/13 ANNUAL RETURN FULL LIST
2013-03-07MG01Duplicate mortgage certificatecharge no:10
2013-03-05MG01Particulars of a mortgage or charge / charge no: 10
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON
2013-01-31RES13Resolutions passed:
  • Facility agree & other bus 09/01/2013
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON
2012-04-23AR0123/04/12 FULL LIST
2012-01-27AP01DIRECTOR APPOINTED MR JOHN KENNETH O'TOOLE
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PENNY COATES
2012-01-25AP01DIRECTOR APPOINTED MR ANDREW DAVID HARRISON
2011-12-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-09AR0125/08/11 FULL LIST
2011-02-24AP01DIRECTOR APPOINTED MR NEIL THOMPSON
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH DUNCAN
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH DUNCAN
2011-01-12AP01DIRECTOR APPOINTED MR BRAD MILLER
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PENNY ANN COATES / 14/10/2010
2010-10-06AP01DIRECTOR APPOINTED MR CHARLES THOMAS CORNISH
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MUIRHEAD
2010-09-22AR0125/08/10 FULL LIST
2010-09-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCHESTER PROFESSIONAL SERVICES LTD / 25/08/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDERICK MARTIN JOHNSON / 25/08/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY THOMPSON / 25/08/2010
2010-02-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-02-03MISCAMWENDING FORM 288A - DATE OF BIRTH, DSR DOC
2009-10-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-12AR0125/08/09 FULL LIST
2009-01-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-03363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-05-15288aDIRECTOR APPOINTED MARK FREDERICK MARTIN JOHNSON
2008-05-15288aDIRECTOR APPOINTED KENNETH DUNCAN
2008-05-15288aDIRECTOR APPOINTED ANDREW BARRY THOMPSON
2008-05-15288aDIRECTOR APPOINTED ANDREW JAMES CLIFFE
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR ROWENA BURNS
2007-12-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-12288bDIRECTOR RESIGNED
2007-09-14363sRETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS
2007-01-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-10287REGISTERED OFFICE CHANGED ON 10/01/07 FROM: NOTTINGHAM EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY EAST MIDLANDS DE74 2SA
2006-10-11363sRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-07-31RES13FACILITY AGREE DIR AUTH 14/07/06
2006-07-25395PARTICULARS OF MORTGAGE/CHARGE
2006-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-23288aNEW DIRECTOR APPOINTED
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-19288bDIRECTOR RESIGNED
2005-09-12363sRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-06-16288cDIRECTOR'S PARTICULARS CHANGED
2005-06-16288cDIRECTOR'S PARTICULARS CHANGED
2005-06-16288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51101 - Scheduled passenger air transport

51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport



Licences & Regulatory approval
We could not find any licences issued to EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-19 Outstanding CITICORP TRUSTEE COMPANY LIMITED
SECURITY AGREEMENT 2013-02-28 Satisfied DEUTSCHE TRUSTEE COMPANY LIMITED
GUARANTEE AND DEBENTURE CREATING FIXED AND FLOATING CHARGES 2006-07-14 Satisfied THE COUNCIL OF THE CITY OF MANCHESTER
A GUARANTEE AND DEBENTURE 2001-03-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
LEGAL CHARGE 1993-10-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE 1990-03-29 Satisfied NOTTINGHAMSHIRE COUNTY COUNCIL
MORTGAGE 1989-03-30 Satisfied THE DERBYSIRE COUNTY COUNCIL
DEBENTURE 1988-12-30 Satisfied DERBYSHIRE COUNTY COUNCIL
DEBENTURE 1988-12-30 Satisfied NOTTINGHAMSHIRE COUNTY COUNCIL
DEBENTURE 1988-12-30 Satisfied NOTTINGHAMSHIRE CITY COUNCIL
DEBENTURE 1988-12-30 Satisfied LEICESTERSHIRE COUNTY COUNCIL
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED

Intangible Assets
Patents
We have not found any records of EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED
Trademarks
We have not found any records of EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51101 - Scheduled passenger air transport) as EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DE74 2SA