LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED
- Company statusactive
- Company No09672022
- Age10 years Incorporated 6 July 2015
- Officers6
Address
Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED is an active company incorporated on 6 July 2015 and based in Manchester, England. The company was registered 10 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 11 Jul 2025
Accounts With Accounts Type Group
9 Months Ago on 31 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 04 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 27 Jun 2024
Change To A Person With Significant Control
1 Year Ago on 27 Jun 2024
Change To A Person With Significant Control
1 Year Ago on 27 Jun 2024
Change To A Person With Significant Control
1 Year Ago on 26 Jun 2024
Change To A Person With Significant Control
1 Year Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2024
Change To A Person With Significant Control
1 Year Ago on 26 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2024
Accounts With Accounts Type Group
1 Year Ago on 07 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jul 2023
Accounts With Accounts Type Group
2 Years Ago on 22 Mar 2023
Second Filing Capital Allotment Shares
2 Years Ago on 17 Aug 2022
Capital Allotment Shares
2 Years Ago on 16 Aug 2022
Capital Allotment Shares
2 Years Ago on 12 Aug 2022
Capital Allotment Shares
2 Years Ago on 11 Aug 2022
Capital Allotment Shares
2 Years Ago on 09 Aug 2022
Capital Allotment Shares
2 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2022
People
Officers6
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLUNIE, Spence Matthew | director | Oct 1972 | 17 Sept 2019 |
| HOUGH, Robert Eric | director | Jul 1945 | 23 Aug 2019 |
| POWER, Timothy Michael | director | Oct 1986 | 17 Sept 2019 |
| SCHWENGBER, Sebastian | director | Jul 1979 | 26 Jun 2024 |
| UNDERWOOD, Steven Keith | director | Mar 1974 | 06 Jul 2015 |
| WHITTAKER, John Peter | director | Aug 1982 | 25 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Snowball Holdings Bidco Limited | 17 Sept 2019 | |
| Mr John Whittaker | Mar 1942 | 29 Aug 2019 |
| Christopher Eves | Jun 1985 | 29 Aug 2019 |
| Mrs Sheila Greenwood | Feb 1950 | 29 Aug 2019 |
| Liverpool City Council | 16 Apr 2016 | |
| Liverpool Airport Holdings Limited | 06 Apr 2016 | |
| Liverpool City Council | 06 Apr 2016 |
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