AIRTECH CONTROLS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B29 6LS

Company number 03262605
Status Active
Incorporation Date 11 October 1996
Company Type Private Limited Company
Address ELLIOTT HOUSE, ELLIOTT ROAD, BIRMINGHAM, WEST MIDLANDS, B29 6LS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 178 . The most likely internet sites of AIRTECH CONTROLS LIMITED are www.airtechcontrols.co.uk, and www.airtech-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Airtech Controls Limited is a Private Limited Company. The company registration number is 03262605. Airtech Controls Limited has been working since 11 October 1996. The present status of the company is Active. The registered address of Airtech Controls Limited is Elliott House Elliott Road Birmingham West Midlands B29 6ls. . SARGEANT, Angela Pamela is a Secretary of the company. BEER, Martin John is a Director of the company. JENNINGS, Ian is a Director of the company. LINDSAY, Marcus is a Director of the company. Secretary POWER, Lisa Phillippa has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
SARGEANT, Angela Pamela
Appointed Date: 10 October 2001
Director
BEER, Martin John
Appointed Date: 11 October 1996
59 years old
Director
JENNINGS, Ian
Appointed Date: 01 May 1998
57 years old
Director
LINDSAY, Marcus
Appointed Date: 01 September 2000
54 years old

Resigned Directors

Secretary
POWER, Lisa Phillippa
Resigned: 10 October 2001
Appointed Date: 11 October 1996
Nominee Secretary
SCOTT, Stephen John
Resigned: 11 October 1996
Appointed Date: 11 October 1996
Nominee Director
SCOTT, Jacqueline
Resigned: 11 October 1996
Appointed Date: 11 October 1996
74 years old

Persons With Significant Control

Ian Jennings
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin John Beer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AIRTECH CONTROLS LIMITED Events

17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 178
16 Jul 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jul 2015
Statement of company's objects
...
... and 49 more events
05 Dec 1996
New director appointed
05 Dec 1996
Registered office changed on 05/12/96 from: 52 mucklow hill halesowen west midlands B62 8BL
05 Nov 1996
Secretary resigned
05 Nov 1996
Director resigned
11 Oct 1996
Incorporation

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