AIRFIELD RESEARCH GROUP LTD
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 2QA

Company number 08931493
Status Active
Incorporation Date 10 March 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 RENHOLD ROAD, WILDEN, BEDFORD, ENGLAND, MK44 2QA
Home Country United Kingdom
Nature of Business 91012 - Archives activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Dietmar Allen Morley as a secretary on 9 October 2016; Registered office address changed from 6 Mulberry Close Desborough Northamptonshire NN14 2JQ to 6 Renhold Road Wilden Bedford MK44 2QA on 9 October 2016. The most likely internet sites of AIRFIELD RESEARCH GROUP LTD are www.airfieldresearchgroup.co.uk, and www.airfield-research-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Bedford Rail Station is 4.6 miles; to St Neots Rail Station is 7.3 miles; to Kempston Hardwick Rail Station is 7.6 miles; to Biggleswade Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airfield Research Group Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08931493. Airfield Research Group Ltd has been working since 10 March 2014. The present status of the company is Active. The registered address of Airfield Research Group Ltd is 6 Renhold Road Wilden Bedford England Mk44 2qa. . HOWARTH, Peter James is a Secretary of the company. BRICE, Norman Richard is a Director of the company. FRANCIS, Paul is a Director of the company. HOWARTH, Peter James is a Director of the company. RYAN, Noel John is a Director of the company. Secretary MORLEY, Dietmar Allen has been resigned. Director FLAGG, Richard Eric has been resigned. Director PERCY, Christopher David has been resigned. Director RYAN, Noel John has been resigned. The company operates in "Archives activities".


Current Directors

Secretary
HOWARTH, Peter James
Appointed Date: 09 October 2016
Director
BRICE, Norman Richard
Appointed Date: 10 March 2014
79 years old
Director
FRANCIS, Paul
Appointed Date: 10 March 2014
68 years old
Director
HOWARTH, Peter James
Appointed Date: 10 March 2014
62 years old
Director
RYAN, Noel John
Appointed Date: 18 January 2016
59 years old

Resigned Directors

Secretary
MORLEY, Dietmar Allen
Resigned: 09 October 2016
Appointed Date: 10 March 2014
Director
FLAGG, Richard Eric
Resigned: 31 January 2016
Appointed Date: 10 March 2014
48 years old
Director
PERCY, Christopher David
Resigned: 14 December 2014
Appointed Date: 10 March 2014
61 years old
Director
RYAN, Noel John
Resigned: 20 February 2015
Appointed Date: 10 March 2014
59 years old

Persons With Significant Control

Mr Peter James Howarth
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

AIRFIELD RESEARCH GROUP LTD Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
09 Oct 2016
Termination of appointment of Dietmar Allen Morley as a secretary on 9 October 2016
09 Oct 2016
Registered office address changed from 6 Mulberry Close Desborough Northamptonshire NN14 2JQ to 6 Renhold Road Wilden Bedford MK44 2QA on 9 October 2016
09 Oct 2016
Appointment of Mr Peter James Howarth as a secretary on 9 October 2016
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 8 more events
22 Dec 2014
Termination of appointment of Christopher David Percy as a director on 14 December 2014
30 Jun 2014
Director's details changed for Mr Noel Ryan on 22 June 2014
27 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2014
Incorporation

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