Introduction
Watch Company
N
NORWICH AIRPORT FUEL SERVICES LIMITED
NORWICH AIRPORT FUEL SERVICES LIMITED is an active company incorporated on 4 December 2025 with the registered office located in Norwich. The company operates in the Transportation and Storage sector, specifically engaged in service activities incidental to air transportation. NORWICH AIRPORT FUEL SERVICES LIMITED was registered 0 years ago.(SIC: 52230)
Status
active
Active since N/A years ago
Company No
16891035
LTD Company
Age
N/A Years
Incorporated 4 December 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 31 December 2026
Period: 4 December 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 13 April 2026 (Just now)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
Norwich Airport Norwich, NR6 6JA,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COOK, Katherine Georgina
ActiveNorwichNR6 6JA
Secretary
Appointed 04 Dec 2025
COOK, Katherine Georgina
NorwichNR6 6JA
Secretary
04 Dec 2025
Active
PACE, Richard John
ActiveNorwichNR6 6JA
Born April 1968
Director
Appointed 04 Dec 2025
PACE, Richard John
NorwichNR6 6JA
Born April 1968
Director
04 Dec 2025
Active
SCRAFTON, Marcus James
ActiveNorwichNR6 6JA
Born October 1971
Director
Appointed 04 Dec 2025
SCRAFTON, Marcus James
NorwichNR6 6JA
Born October 1971
Director
04 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Norwich Airport Limited
ActiveNorwichNR6 6JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2025
Norwich Airport Limited
NorwichNR6 6JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2025
Active
Filing History
8
Description
Type
Date Filed
Document
13 April 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
13 April 2026
13 April 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 April 2026
5 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 January 2026
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025