Menna Overview
Here’s a quick overview of THAMES GATEWAY AIRPORT LIMITED 👀 — a Southend-On-Sea, Essex based business that started in 2004.
THAMES GATEWAY AIRPORT LIMITED
- Company statusactive
- Company No05022155
- Age22 years 6 months Incorporated 21 January 2004
- Officers4
Address
London Southend Airport, Southend-On-Sea, Essex, SS2 6YF, England
THAMES GATEWAY AIRPORT LIMITED is an active company incorporated on 21 January 2004 and based in Southend-On-Sea, Essex, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 08 Oct 2024
Resolution
1 Year Ago on 09 Aug 2024
Memorandum Articles
1 Year Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE RUN, Hamish | director | Nov 1976 | 05 Aug 2024 |
| GARTON, Christopher Charles | director | Mar 1961 | 05 Aug 2024 |
| HOSKINS, Richard | director | May 1967 | 05 Aug 2024 |
| LYNN, Catherine Susan, Ms. | director | Apr 1964 | 05 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London Southend Airport Company Limited | 06 Apr 2016 |
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Here’s a quick overview of THAMES GATEWAY AIRPORT LIMITED 👀 — a Southend-On-Sea, Essex based business that started in 2004.