AIRMARK SYSTEMS LIMITED
HEANOR

Hellopages » Derbyshire » Amber Valley » DE75 7SW

Company number 02591971
Status Active
Incorporation Date 15 March 1991
Company Type Private Limited Company
Address ADAMS CLOSE, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBYSHIRE, DE75 7SW
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of AIRMARK SYSTEMS LIMITED are www.airmarksystems.co.uk, and www.airmark-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Duffield Rail Station is 5.1 miles; to Derby Rail Station is 7.3 miles; to Kirkby in Ashfield Rail Station is 8.1 miles; to East Midlands Parkway Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airmark Systems Limited is a Private Limited Company. The company registration number is 02591971. Airmark Systems Limited has been working since 15 March 1991. The present status of the company is Active. The registered address of Airmark Systems Limited is Adams Close Heanor Gate Industrial Estate Heanor Derbyshire De75 7sw. . COLEBROOK, Ann Irene is a Secretary of the company. COLEBROOK, John James is a Director of the company. COLEBROOK, Oonagh Marie is a Director of the company. Secretary COLEBROOK, David Arthur has been resigned. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Secretary TASKER, Leonard Edward has been resigned. Director COLEBROOK, David Arthur has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. Director TASKER, Mark Edward has been resigned. Director WIDDOWSON, Ronald William has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
COLEBROOK, Ann Irene
Appointed Date: 01 December 1995
Director
COLEBROOK, John James
Appointed Date: 27 April 2012
54 years old
Director
COLEBROOK, Oonagh Marie
Appointed Date: 01 April 2013
41 years old

Resigned Directors

Secretary
COLEBROOK, David Arthur
Resigned: 30 November 1995
Appointed Date: 21 January 1992
Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 19 March 1991
Appointed Date: 15 March 1991
Secretary
TASKER, Leonard Edward
Resigned: 14 May 1991
Appointed Date: 19 March 1991
Director
COLEBROOK, David Arthur
Resigned: 27 April 2012
Appointed Date: 21 January 1992
84 years old
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 19 March 1991
Appointed Date: 15 March 1991
Director
TASKER, Mark Edward
Resigned: 21 January 1992
Appointed Date: 19 March 1991
64 years old
Director
WIDDOWSON, Ronald William
Resigned: 01 December 1995
Appointed Date: 21 January 1992
97 years old

Persons With Significant Control

Mr John James Colebrook
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AIRMARK SYSTEMS LIMITED Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 57 more events
12 Sep 1991
Accounting reference date notified as 31/03
03 Apr 1991
Secretary resigned;new secretary appointed
03 Apr 1991
Director resigned;new director appointed
03 Apr 1991
Registered office changed on 03/04/91 from: 30 church street birmingham west midland B3 2NP
15 Mar 1991
Incorporation

AIRMARK SYSTEMS LIMITED Charges

16 September 2002
Debenture
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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