NEWQUAY AIRPORT TRANSFERS LTD
Overview
| Company Name | NEWQUAY AIRPORT TRANSFERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09434057 |
| 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 NEWQUAY AIRPORT TRANSFERS LTD?
- Taxi operation (49320) / Transportation and storage
Where is NEWQUAY AIRPORT TRANSFERS LTD located?
| Registered Office Address | Lowin House Tregolls Road TR1 2NA Truro Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWQUAY AIRPORT TRANSFERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for NEWQUAY AIRPORT TRANSFERS LTD?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for NEWQUAY AIRPORT TRANSFERS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 11, 2026 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 11, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2020 | 3 pages | AA | ||
Appointment of Mrs Julie Elizabeth Perryman as a director on Aug 07, 2020 | 2 pages | AP01 | ||
Appointment of Mr Philip Perryman as a director on Aug 07, 2020 | 2 pages | AP01 | ||
Termination of appointment of Sara Daniella Jayne Rickard as a director on Aug 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Mark Tremain Rickard as a director on Aug 07, 2020 | 1 pages | TM01 | ||
Notification of A2B Taxis (Truro) Limited as a person with significant control on Aug 07, 2020 | 2 pages | PSC02 | ||
Cessation of Mark Tremain Rickard as a person with significant control on Aug 07, 2020 | 1 pages | PSC07 | ||
Registered office address changed from Tre-Ru House the Leats Truro Cornwall TR1 3AG England to Lowin House Tregolls Road Truro Cornwall TR1 2NA on Aug 14, 2020 | 1 pages | AD01 | ||
Cessation of Sara Daniella Jayne Rickard as a person with significant control on Aug 07, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of NEWQUAY AIRPORT TRANSFERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERRYMAN, Julie Elizabeth | Director | Tregolls Road TR1 2NA Truro Lowin House Cornwall England | England | British | 83879670001 | |||||
| PERRYMAN, Philip | Director | Tregolls Road TR1 2NA Truro Lowin House Cornwall England | England | British | 83879660001 | |||||
| RICKARD, Mark Tremain | Director | Listry Road TR7 2DS Newquay 7 Cornwall United Kingdom | England | British | 194905050001 | |||||
| RICKARD, Sara Daniella Jayne | Director | Listry Road TR7 2DS Newquay 7 Cornwall United Kingdom | England | British | 194905040001 |
Who are the persons with significant control of NEWQUAY AIRPORT TRANSFERS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| A2b Taxis (Truro) Limited | Aug 07, 2020 | Tregolls Road TR1 2NA Truro Lowin House Cornwall England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Mark Tremain Rickard | Apr 06, 2016 | The Leats TR1 3AG Truro Tre-Ru House Cornwall England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Sara Daniella Jayne Rickard | Apr 06, 2016 | The Leats TR1 3AG Truro Tre-Ru House Cornwall England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
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