SYSTEMAIR LIMITED
BIRMINGHAM SYSTEMAIR FANS & SPARES LTD FANS & SPARES LIMITED PINCO 2059 LIMITED

Hellopages » West Midlands » Birmingham » B24 8HZ

Company number 04997065
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address UNIT 28, GRAVELLY INDUSTRIAL PARK, BIRMINGHAM, ENGLAND, B24 8HZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from 72 Cheston Road Birmingham B7 5EJ to Unit 28 Gravelly Industrial Park Birmingham B24 8HZ on 25 January 2017; Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of SYSTEMAIR LIMITED are www.systemair.co.uk, and www.systemair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Systemair Limited is a Private Limited Company. The company registration number is 04997065. Systemair Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Systemair Limited is Unit 28 Gravelly Industrial Park Birmingham England B24 8hz. . ALI, Mudassar is a Secretary of the company. ENGSTROM, Gerald is a Director of the company. RAPLEY, Neil Adrian is a Director of the company. Secretary KNIGHT, Colin Clifford has been resigned. Secretary ULFF, Anders has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director LOVE, Peter has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
ALI, Mudassar
Appointed Date: 02 March 2007
Director
ENGSTROM, Gerald
Appointed Date: 09 January 2004
77 years old
Director
RAPLEY, Neil Adrian
Appointed Date: 14 January 2004
53 years old

Resigned Directors

Secretary
KNIGHT, Colin Clifford
Resigned: 18 January 2006
Appointed Date: 09 January 2004
Secretary
ULFF, Anders
Resigned: 02 March 2007
Appointed Date: 18 January 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 09 January 2004
Appointed Date: 16 December 2003
Director
LOVE, Peter
Resigned: 28 April 2005
Appointed Date: 09 January 2004
76 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 09 January 2004
Appointed Date: 16 December 2003

Persons With Significant Control

Mr Neil Adrian Raley
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

SYSTEMAIR LIMITED Events

25 Jan 2017
Registered office address changed from 72 Cheston Road Birmingham B7 5EJ to Unit 28 Gravelly Industrial Park Birmingham B24 8HZ on 25 January 2017
21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Sep 2016
Full accounts made up to 30 April 2016
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000,000
02 Oct 2015
Company name changed systemair fans & spares LTD\certificate issued on 02/10/15
  • CONNOT ‐ Change of name notice
...
... and 53 more events
19 Jan 2004
Secretary resigned
19 Jan 2004
Director resigned
19 Jan 2004
Registered office changed on 19/01/04 from: 1 park row leeds LS1 5AB
15 Jan 2004
Company name changed pinco 2059 LIMITED\certificate issued on 15/01/04
16 Dec 2003
Incorporation

SYSTEMAIR LIMITED Charges

22 April 2009
Debenture
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
27 September 2004
Rent deposit deed
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: Akzo Nobel Cif Nominees Limited
Description: Its interest in the account. See the mortgage charge…
25 March 2004
Rent deposit deed
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Goulden Properties Limited
Description: The company's interest in the deposit account being an…

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