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NEWQUAY AIRPORT TRANSFERS LTD

NEWQUAY AIRPORT TRANSFERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEWQUAY AIRPORT TRANSFERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09434057
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for NEWQUAY AIRPORT TRANSFERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for NEWQUAY AIRPORT TRANSFERS LTD?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for NEWQUAY AIRPORT TRANSFERS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2025 with updates

    		5 pagesCS01
    XDW7K51U

    Accounts for a dormant company made up to Feb 29, 2024

    		2 pagesAA
    XD8FCZ2Q

    Confirmation statement made on Feb 11, 2024 with updates

    		4 pagesCS01
    XCX8F0L5

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA
    XCFPE2YB

    Confirmation statement made on Feb 11, 2023 with updates

    		4 pagesCS01
    XBXRJ97S

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA
    XBEE64UJ

    Confirmation statement made on Feb 11, 2022 with updates

    		4 pagesCS01
    XAYAGVRE

    Accounts for a dormant company made up to Feb 28, 2021

    		3 pagesAA
    XAGNKLYA

    Confirmation statement made on Feb 11, 2021 with updates

    		5 pagesCS01
    X9YDKYYH

    Accounts for a dormant company made up to Feb 29, 2020

    		3 pagesAA
    X9H2FHRE

    Appointment of Mrs Julie Elizabeth Perryman as a director on Aug 07, 2020

    		2 pagesAP01
    X9BDWKTM

    Appointment of Mr Philip Perryman as a director on Aug 07, 2020

    		2 pagesAP01
    X9BDWKAJ

    Termination of appointment of Sara Daniella Jayne Rickard as a director on Aug 07, 2020

    		1 pagesTM01
    X9BDWHUZ

    Termination of appointment of Mark Tremain Rickard as a director on Aug 07, 2020

    		1 pagesTM01
    X9BDWHWJ

    Notification of A2B Taxis (Truro) Limited as a person with significant control on Aug 07, 2020

    		2 pagesPSC02
    X9BDWHNY

    Cessation of Mark Tremain Rickard as a person with significant control on Aug 07, 2020

    		1 pagesPSC07
    X9BDWGNL

    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 pagesAD01
    X9BDWG7V

    Cessation of Sara Daniella Jayne Rickard as a person with significant control on Aug 07, 2020

    		1 pagesPSC07
    X9BDWGIG

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01
    X8ZJ8ZQ1

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA
    X8J7RRHC

    Confirmation statement made on Feb 11, 2019 with no updates

    		3 pagesCS01
    X7ZMSD2Y

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA
    X7GBFCVT

    Confirmation statement made on Feb 11, 2018 with no updates

    		3 pagesCS01
    X706JMMX

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA
    X6HXXNEH

    Confirmation statement made on Feb 11, 2017 with updates

    		7 pagesCS01
    X60SFGGP
    View All Filings

    Who are the officers of NEWQUAY AIRPORT TRANSFERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRYMAN, Julie Elizabeth
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    England
    		Director
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    England
    		EnglandBritishBusiness Proprietor83879670001
    PERRYMAN, Philip
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    England
    		Director
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    England
    		EnglandBritishBusiness Proprietor83879660001
    RICKARD, Mark Tremain
    Listry Road
    TR7 2DS Newquay
    7
    Cornwall
    United Kingdom
    		Director
    Listry Road
    TR7 2DS Newquay
    7
    Cornwall
    United Kingdom
    		EnglandBritishCompany Director194905050001
    RICKARD, Sara Daniella Jayne
    Listry Road
    TR7 2DS Newquay
    7
    Cornwall
    United Kingdom
    		Director
    Listry Road
    TR7 2DS Newquay
    7
    Cornwall
    United Kingdom
    		EnglandBritishCompany Director194905040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWQUAY AIRPORT TRANSFERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    A2b Taxis (Truro) Limited
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    England
    		Aug 07, 2020
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Tremain Rickard
    The Leats
    TR1 3AG Truro
    Tre-Ru House
    Cornwall
    England
    		Apr 06, 2016
    The Leats
    TR1 3AG Truro
    Tre-Ru House
    Cornwall
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sara Daniella Jayne Rickard
    The Leats
    TR1 3AG Truro
    Tre-Ru House
    Cornwall
    England
    		Apr 06, 2016
    The Leats
    TR1 3AG Truro
    Tre-Ru House
    Cornwall
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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