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Goosepool 2019 Limited

Adresa
Teesside Airport Business Suite
Teesside International Airport
Darlington
DL2 1NJ
VAT ID (DIČ) no VAT ID available
Company No. 11800179 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)51101 Scheduled passenger air transport
Company Register Statusactive
Previous Names
  • Pacific Shelf 1860 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tees Valley Combined Authority Status: Active Notified: 31/01/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Bryant, Tom Darlington, United Kingdom Status: Active Notified: 28/04/2022 Date of Birth: 10/1980 Occupation: Assistant Director Of Transport & Infras Role: Director Country of Residence: United Kingdom Nationality: British
    Endeavour Secretary Limited, Teesdale Business Park, Teesside, England Status: Active Notified: 10/01/2020 Role: Secretary Nationality: British
    Gilhespie, Julie Darlington, United Kingdom Status: Active Notified: 31/01/2019 Date of Birth: 10/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Brian Raymond Darlington, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Willard, Kathryn Charlotte Louise Darlington, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 04/1962 Occupation: Corporate Director Role: Director Country of Residence: England Nationality: British
    Dixon, Emma Darlington, United Kingdom Status: Ceased Notified: 14/07/2022 Ceased: 06/11/2023 Date of Birth: 09/1993 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Teesside International Airport Limited Status: Active Notified: 15/02/2019 Companies House Number: 02020423 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors