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TEESSIDE INTERNATIONAL AIRPORT LIMITED - Teesside International Airport Limited, Darlington, Durham, DL2 1LU, United Kingdom
Company Information
- Company registration number
- 02020423
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Teesside International Airport Limited
- Darlington
- Durham
- DL2 1LU Teesside International Airport Limited, Darlington, Durham, DL2 1LU UK
Management
- Managing Directors
- FORSTER, Philip Robert
- BRYANT, Tom
- FURNESS, Theodore Eugene
- GARNER, James David
- LITTLE, Susan Claire
- ROWLANDSON, James Michael
- STEPHENSON, Norma, Cllr
- WILLARD, Kathryn
- Company secretaries
- ENDEAVOUR SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-05-16
- Age Of Company 1986-05-16 38 years
- SIC/NACE
- 51101
Ownership
- Beneficial Owners
- Goosepool 2019 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DURHAM TEES VALLEY AIRPORT LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2024-01-10
- Last Date: 2022-12-27
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TEESSIDE INTERNATIONAL AIRPORT LIMITED Company Description
- TEESSIDE INTERNATIONAL AIRPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 02020423. Its current trading status is "live". It was registered 1986-05-16. It was previously called DURHAM TEES VALLEY AIRPORT LIMITED. It has declared SIC or NACE codes as "51101". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-13.It can be contacted at Teesside International Airport Limited .
Get TEESSIDE INTERNATIONAL AIRPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Teesside International Airport Limited - Teesside International Airport Limited, Darlington, Durham, DL2 1LU, United Kingdom
- 1986-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
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confirmation-statement-with-no-updates (2023-01-10) - CS01
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termination-director-company-with-name-termination-date (2023-08-02) - TM01
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termination-director-company-with-name-termination-date (2023-08-31) - TM01
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appoint-person-director-company-with-name-date (2023-08-31) - AP01
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appoint-person-director-company-with-name-date (2023-09-01) - AP01
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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accounts-with-accounts-type-full (2023-12-22) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-25) - AP01
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change-person-director-company-with-change-date (2022-12-21) - CH01
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accounts-with-accounts-type-full (2022-12-14) - AA
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change-person-director-company-with-change-date (2022-08-18) - CH01
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termination-director-company-with-name-termination-date (2022-08-17) - TM01
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-25) - AD01
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accounts-with-accounts-type-full (2022-03-30) - AA
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-29) - AD01
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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appoint-person-director-company-with-name-date (2022-06-16) - AP01
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change-person-director-company-with-change-date (2022-06-16) - CH01
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appoint-person-director-company-with-name-date (2022-06-23) - AP01
keyboard_arrow_right 2021
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move-registers-to-sail-company-with-new-address (2021-01-19) - AD03
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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change-person-director-company-with-change-date (2021-01-22) - CH01
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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appoint-person-director-company-with-name-date (2021-08-24) - AP01
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accounts-with-accounts-type-full (2021-03-31) - AA
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change-sail-address-company-with-new-address (2021-01-19) - AD02
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termination-director-company-with-name-termination-date (2021-08-24) - TM01
keyboard_arrow_right 2020
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resolution (2020-01-07) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-01-28) - PSC05
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accounts-with-accounts-type-full (2020-01-03) - AA
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confirmation-statement-with-updates (2020-01-07) - CS01
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change-person-director-company-with-change-date (2020-01-09) - CH01
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change-person-director-company-with-change-date (2020-05-20) - CH01
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legacy (2020-02-12) - RP04CS01
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-04-01) - AP04
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termination-secretary-company-with-name-termination-date (2020-01-16) - TM02
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-02-27) - PSC07
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appoint-person-secretary-company-with-name-date (2019-02-25) - AP03
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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termination-director-company-with-name-termination-date (2019-02-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-25) - MR01
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accounts-with-accounts-type-full (2019-02-08) - AA
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
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notification-of-a-person-with-significant-control (2019-02-27) - PSC02
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termination-secretary-company-with-name-termination-date (2019-02-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-28) - AD01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-02) - AD01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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accounts-with-accounts-type-full (2018-01-05) - AA
-
appoint-person-director-company-with-name-date (2018-03-16) - AP01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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confirmation-statement-with-updates (2018-12-19) - CS01
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mortgage-satisfy-charge-full (2018-12-22) - MR04
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-07) - CH01
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change-person-director-company-with-change-date (2017-09-06) - CH01
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change-person-director-company-with-change-date (2017-08-22) - CH01
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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termination-director-company-with-name-termination-date (2017-06-20) - TM01
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change-person-director-company-with-change-date (2017-02-10) - CH01
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accounts-with-accounts-type-full (2017-01-06) - AA
-
appoint-person-director-company-with-name-date (2017-09-13) - AP01
-
appoint-person-director-company-with-name-date (2017-12-20) - AP01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
-
termination-director-company-with-name-termination-date (2017-12-20) - TM01
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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confirmation-statement-with-updates (2017-12-21) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-07-05) - CH03
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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appoint-person-director-company-with-name-date (2016-06-28) - AP01
-
change-person-director-company-with-change-date (2016-07-05) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-11) - AD01
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change-person-director-company-with-change-date (2016-10-26) - CH01
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confirmation-statement-with-updates (2016-12-13) - CS01
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termination-director-company-with-name-termination-date (2016-10-28) - TM01
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change-person-director-company-with-change-date (2016-10-18) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-08) - AA
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change-person-director-company-with-change-date (2015-01-12) - CH01
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change-person-director-company-with-change-date (2015-03-06) - CH01
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
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change-person-director-company-with-change-date (2015-03-31) - CH01
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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accounts-with-accounts-type-full (2015-12-22) - AA
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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change-person-director-company-with-change-date (2015-04-16) - CH01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-18) - MR01
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change-person-director-company-with-change-date (2014-05-20) - CH01
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change-person-secretary-company-with-change-date (2014-05-20) - CH03
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change-person-director-company-with-change-date (2014-07-21) - CH01
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change-person-director-company-with-change-date (2014-11-18) - CH01
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change-person-director-company-with-change-date (2014-12-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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change-person-director-company-with-change-date (2014-11-28) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-05) - AA
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appoint-person-director-company-with-name (2013-01-18) - AP01
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termination-director-company-with-name (2013-01-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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termination-director-company-with-name (2013-07-25) - TM01
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appoint-person-director-company-with-name (2013-01-29) - AP01
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appoint-person-director-company-with-name (2013-07-25) - AP01
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accounts-with-accounts-type-full (2013-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-22) - AP01
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termination-director-company-with-name (2012-02-22) - TM01
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termination-secretary-company-with-name (2012-02-22) - TM02
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resolution (2012-02-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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appoint-person-director-company-with-name (2012-04-24) - AP01
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miscellaneous (2012-02-27) - MISC
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auditors-resignation-company (2012-02-22) - AUD
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move-registers-to-registered-office-company (2012-02-22) - AD04
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capital-allotment-shares (2012-03-01) - SH01
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change-registered-office-address-company-with-date-old-address (2012-02-22) - AD01
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appoint-person-secretary-company-with-name (2012-02-22) - AP03
keyboard_arrow_right 2011
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miscellaneous (2011-01-31) - MISC
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appoint-person-director-company-with-name (2011-04-27) - AP01
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appoint-person-director-company-with-name (2011-04-28) - AP01
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termination-director-company-with-name (2011-07-06) - TM01
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appoint-person-director-company-with-name (2011-07-06) - AP01
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change-person-director-company-with-change-date (2011-09-07) - CH01
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accounts-with-accounts-type-full (2011-10-05) - AA
-
change-person-director-company-with-change-date (2011-09-09) - CH01
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change-person-director-company-with-change-date (2011-09-08) - CH01
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change-person-secretary-company-with-change-date (2011-09-08) - CH03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-05) - AP01
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termination-director-company-with-name (2010-07-06) - TM01
-
appoint-corporate-secretary-company-with-name (2010-07-06) - AP04
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appoint-person-director-company-with-name (2010-07-07) - AP01
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termination-director-company-with-name (2010-07-07) - TM01
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termination-secretary-company-with-name (2010-07-07) - TM02
-
termination-director-company-with-name (2010-07-08) - TM01
-
accounts-with-accounts-type-full (2010-01-19) - AA
-
appoint-person-director-company-with-name (2010-07-13) - AP01
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termination-director-company-with-name (2010-07-13) - TM01
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termination-director-company-with-name (2010-09-29) - TM01
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change-sail-address-company (2010-10-05) - AD02
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change-registered-office-address-company-with-date-old-address (2010-07-08) - AD01
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move-registers-to-sail-company (2010-10-05) - AD03
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auditors-resignation-company (2010-12-30) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-full (2010-12-08) - AA
-
termination-secretary-company-with-name (2010-11-04) - TM02
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appoint-person-secretary-company-with-name (2010-11-04) - AP03
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appoint-person-director-company-with-name (2010-11-04) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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termination-director-company-with-name (2009-10-16) - TM01
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appoint-person-director-company-with-name (2009-10-16) - AP01
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legacy (2009-06-30) - 288a
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legacy (2009-08-13) - 288b
-
legacy (2009-05-08) - 288c
-
legacy (2009-04-30) - 288c
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resolution (2009-03-28) - RESOLUTIONS
-
legacy (2009-03-20) - 288b
-
legacy (2009-08-24) - 288b
keyboard_arrow_right 2008
-
legacy (2008-03-27) - 288a
-
accounts-with-accounts-type-full (2008-10-08) - AA
-
legacy (2008-07-02) - 288b
-
legacy (2008-07-07) - 288a
-
legacy (2008-08-04) - 288b
-
legacy (2008-08-05) - 288a
-
legacy (2008-01-16) - 363a
-
legacy (2008-12-17) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-21) - 288a
-
legacy (2007-04-23) - 395
-
accounts-with-accounts-type-full (2007-12-05) - AA
-
legacy (2007-08-08) - 288a
-
legacy (2007-08-07) - 288b
-
legacy (2007-01-10) - 288c
-
accounts-with-accounts-type-full (2007-02-07) - AA
-
legacy (2007-02-08) - 288a
-
legacy (2007-03-26) - 363a
-
legacy (2007-07-10) - 288a
-
legacy (2007-08-10) - 288b
keyboard_arrow_right 2006
-
legacy (2006-06-12) - 288c
-
legacy (2006-01-05) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-11) - 363a
-
legacy (2005-06-10) - 288b
-
accounts-with-accounts-type-full (2005-12-28) - AA
-
legacy (2005-07-05) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-12-22) - AA
-
certificate-change-of-name-company (2004-09-20) - CERTNM
-
legacy (2004-01-19) - 363a
keyboard_arrow_right 2003
-
legacy (2003-04-13) - 288a
-
legacy (2003-04-13) - 288b
-
legacy (2003-04-13) - 287
-
accounts-with-accounts-type-full (2003-01-06) - AA
-
legacy (2003-04-15) - 403a
-
legacy (2003-12-19) - 288b
-
legacy (2003-12-07) - 288a
-
accounts-with-accounts-type-full (2003-10-31) - AA
-
miscellaneous (2003-09-10) - MISC
-
legacy (2003-06-17) - 288a
-
legacy (2003-06-17) - 288b
-
legacy (2003-05-22) - 288a
-
legacy (2003-05-18) - 288a
-
legacy (2003-04-18) - 88(2)R
-
legacy (2003-04-18) - 122
-
resolution (2003-04-18) - RESOLUTIONS
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-28) - AA
-
legacy (2002-05-09) - 288b
-
legacy (2002-05-09) - 288a
-
auditors-resignation-company (2002-06-28) - AUD
-
legacy (2002-12-02) - 288b
-
legacy (2002-07-23) - 288a
-
legacy (2002-12-23) - 288b
-
legacy (2002-12-23) - 363s
-
legacy (2002-07-23) - 288b
keyboard_arrow_right 2001
-
legacy (2001-07-28) - 288b
-
accounts-with-accounts-type-full (2001-01-10) - AA
-
legacy (2001-06-26) - 288a
-
legacy (2001-07-28) - 288a
-
legacy (2001-12-18) - 288b
-
legacy (2001-12-18) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-19) - 288b
-
legacy (2000-05-23) - 288a
-
legacy (2000-06-22) - 288b
-
legacy (2000-06-30) - 288a
-
legacy (2000-06-15) - 288b
-
legacy (2000-12-19) - 288a
-
legacy (2000-12-19) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-12-21) - AA
-
legacy (1999-12-21) - 363s
-
legacy (1999-07-20) - 288b
-
legacy (1999-07-20) - 288a
-
legacy (1999-05-11) - 395
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-01-07) - AA
-
legacy (1998-12-20) - 363s
-
accounts-with-accounts-type-full (1998-12-20) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-22) - 363s
-
legacy (1997-07-17) - 288a
-
legacy (1997-05-14) - 288b
keyboard_arrow_right 1996
-
legacy (1996-04-19) - 288
-
legacy (1996-03-09) - 395
-
accounts-with-accounts-type-full (1996-01-03) - AA
-
legacy (1996-05-08) - 288
-
legacy (1996-07-23) - 288
-
legacy (1996-08-21) - 288
-
legacy (1996-12-20) - 363s
-
accounts-with-accounts-type-full (1996-12-20) - AA
keyboard_arrow_right 1995
-
legacy (1995-12-19) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-12-16) - AA
-
legacy (1994-12-16) - 363s
keyboard_arrow_right 1993
-
legacy (1993-06-05) - 288
-
accounts-with-accounts-type-full (1993-12-21) - AA
-
legacy (1993-12-21) - 363s
keyboard_arrow_right 1992
-
legacy (1992-12-16) - 288
-
legacy (1992-12-16) - 363s
-
legacy (1992-08-26) - 288
-
accounts-with-accounts-type-full (1992-12-16) - AA
keyboard_arrow_right 1991
-
legacy (1991-02-21) - 288
-
legacy (1991-06-05) - 288
-
legacy (1991-05-11) - 288
-
legacy (1991-12-04) - 288
-
legacy (1991-12-19) - 363b
-
accounts-with-accounts-type-full (1991-12-19) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-12-19) - AA
-
legacy (1990-12-19) - 363
-
statement-of-affairs (1990-10-08) - SA
-
legacy (1990-10-08) - PUC3O
-
legacy (1990-07-11) - 288
-
legacy (1990-07-10) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-03) - 363
-
accounts-with-accounts-type-full (1989-01-03) - AA
-
legacy (1989-02-02) - 395
-
legacy (1989-06-05) - 288
-
legacy (1989-06-21) - 288
-
legacy (1989-09-27) - 288
-
legacy (1989-12-21) - 363
-
accounts-with-accounts-type-full (1989-12-21) - AA
keyboard_arrow_right 1988
-
legacy (1988-05-16) - 288
keyboard_arrow_right 1987
-
legacy (1987-03-19) - 287
-
legacy (1987-03-19) - GAZ(U)
-
legacy (1987-03-27) - GAZ(U)
-
legacy (1987-04-02) - 288
-
legacy (1987-04-02) - GAZ(U)
-
memorandum-articles (1987-04-02) - MEM/ARTS
-
legacy (1987-06-19) - 288
-
legacy (1987-10-15) - 363
-
accounts-with-accounts-type-full (1987-10-15) - AA
-
legacy (1987-04-25) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
certificate-change-of-name-company (1986-12-11) - CERTNM
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certificate-change-of-name-company (1986-11-10) - CERTNM
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miscellaneous (1986-05-16) - MISC