MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED
Overview
| Company Name | MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02731538 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED located?
| Registered Office Address | Mashco Pinfold Lane Manchester Airport M90 5XA Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHIELDGROVE LIMITED | Jul 15, 1992 | Jul 15, 1992 |
What are the latest accounts for MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from One Bartholomew Close C/O Broadfield Law Uk Llp London EC1A 7BL England to Mashco Pinfold Lane Manchester Airport Manchester M90 5XA on Mar 02, 2026 | 1 pages | AD01 | ||
Termination of appointment of Broadway Secretaries Limited as a secretary on Feb 17, 2026 | 1 pages | TM02 | ||
Appointment of Lex Stratum Limited as a secretary on Feb 17, 2026 | 2 pages | AP04 | ||
Termination of appointment of Paul Heald as a director on Feb 05, 2026 | 1 pages | TM01 | ||
Appointment of Mr Heiko Mannes as a director on Feb 05, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to One Bartholomew Close C/O Broadfield Law Uk Llp London EC1A 7BL on Oct 29, 2025 | 1 pages | AD01 | ||
Appointment of Karolina Gajos as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Robson as a director on Jun 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Paul Heald as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Appointment of Martin Charles Ringrose as a director on Dec 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael Jason Christopoulos as a director on Dec 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Appointment of Mr Michael Jason Christopoulos as a director on Dec 14, 2020 | 2 pages | AP01 | ||
Termination of appointment of Arunan Muralee Sriskanda as a director on Dec 16, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEX STRATUM LIMITED | Secretary | City Road EC1V 2NX London 124 England |
| 330815940001 | ||||||||||
| CONWAY, Anthony | Director | Pinfold Lane Manchester Airport M90 5XA Manchester Mashco England | England | British | 57881320001 | |||||||||
| GAJOS, Karolina | Director | Pinfold Lane Manchester Airport M90 5XA Manchester Mashco England | Poland | Polish | 338735810001 | |||||||||
| MANNES, Heiko | Director | Pinfold Lane Manchester Airport M90 5XA Manchester Mashco England | Germany | German | 345269060001 | |||||||||
| RINGROSE, Martin Charles | Director | Chertsey Road TW16 7BP Sunbury-On-Thames Building E Middlesex England | England | British | 303765570001 | |||||||||
| WORKMAN, Mark James | Director | Dukes Court Dukes Street GU21 5BH Woking Kuwait Petroleum International Aviation Company Surrey United Kingdom | United Kingdom | British | 177909010001 | |||||||||
| BOYDELL, John Nicholas | Secretary | 47 Well House Road GU34 4AQ Beech Hampshire | British | 50044960002 | ||||||||||
| CLARKE, Andrew Terence | Secretary | Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey | British | 103169330001 | ||||||||||
| DAVIES, Gary Cyril | Secretary | 5 Saddlewood Park Road GU15 2TG Camberley Surrey | British | 14600940002 | ||||||||||
| FINCH, Peta Lesley | Secretary | Oakdene 57 The Avenue BR3 2EE Beckenham Kent | British | 39863590001 | ||||||||||
| HARNESS, Fiona | Secretary | c/o Bircham Dyson Bell Broadway SW1H 0BL London 50 England | 165555310001 | |||||||||||
| MOTTERSHEAD, Denise Anne | Secretary | 26 Scholars Walk GU2 5TR Guildford Surrey | British | 60071340002 | ||||||||||
| WATSON, Deirdre Mary Alison | Secretary | 10 Elgar Avenue Ealing W5 3JU London | British | 148650001 | ||||||||||
| BROADWAY SECRETARIES LIMITED | Secretary | c/o Bdb Pitmans Llp Bartholomew Close EC1A 7BL London One England |
| 128151310001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BOU-SHEETAN, Talal Adnan | Director | Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey | England | Kuwaiti | 201225400001 | |||||||||
| BROWN, Paul Frederick | Director | Dovedale Wallis Wood RH5 5RD Dorking Surrey | British | 33046870003 | ||||||||||
| BUXTON, John Peter | Director | Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey | United Kingdom | British | 134885310001 | |||||||||
| CHIPPERFIELD, David Allan | Director | c/o World Fuel Services 62 Buckingham Gate SW1E 6AJ London 8th Floor England | England | British | 215517340001 | |||||||||
| CHRISTOPOULOS, Michael Jason | Director | Chertsey Road TW16 7BP Sunbury-On-Thames Air Bp Limited, Building D England | England | British | 251268580001 | |||||||||
| CONSTABLE, Michael | Director | 8 Overton Close CW10 0PZ Middlewich Cheshire | British | 89174140001 | ||||||||||
| COOPER, John Hardy | Director | 5 Norgrove Park SL9 8QT Gerrards Cross Buckinghamshire | British | 58948460001 | ||||||||||
| CROWE, Richard Alan | Director | The Old Stables Stanbury Park Spencers Wood RG7 1BN Reading Berkshire | United Kingdom | British | 33046880001 | |||||||||
| DAMAN, Michael James | Director | Sheeplands House Wargrave Road RG10 8DJ Wargrave Berkshire | British | 95170660001 | ||||||||||
| DANIELS, Jonathan Marc | Director | Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey | United Kingdom | British | 148953980001 | |||||||||
| DE RENZY-MARTIN, Philippe | Director | 26 Acfold Road Fulham SW6 2AL London | British | 32728090001 | ||||||||||
| DUBENSKI, Paul Jerzy | Director | 13 Highfield Road HP4 2DA Berkhamsted Hertfordshire | England | British | 63133120001 | |||||||||
| HARRIS, Howard James | Director | The Widerness Barn Church Lane HP18 0EP Aylesbury Buckinghamshire | British | 56614710001 | ||||||||||
| HARRISON, Ian Courtenay, Dr | Director | Mill House Cambridge Road, Fulbourn CB21 5EG Cambridge Cambridgeshire | England | British | 119525750001 | |||||||||
| HEALD, Paul | Director | Bartholomew Close C/O Broadfield Law Uk Llp EC1A 7BL London One England | United Kingdom | British | 325357390001 | |||||||||
| HENDERSON, Mary Marshall | Director | c/o Bircham Dyson Bell Broadway SW1H 0BL London 50 England | United Kingdom | British | 174433400001 | |||||||||
| HILL, Philip Matthew James | Director | Chertsey Road TW16 7LN Sunbury-On-Thames Air Bp England | United Kingdom | British | 223820450001 | |||||||||
| HOUGHTON, Richard Wyndham | Director | 22 Brackendale Grove AL5 3EJ Harpenden Hertfordshire | British | 30834050001 | ||||||||||
| IBRAHIM, Amir Saadeddin | Director | Goldhurst Terrace NW6 3HS London 98a | United Kingdom | British | 137932770001 | |||||||||
| JORDAN, Peter Frank | Director | 5 Braybrooke Gardens RG10 8DW Wargrave Berkshire | British | 12480460001 |
What are the latest statements on persons with significant control for MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0