AIRTIME INTERNET RESOURCES LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 5NA
Company number 02974679
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address BOWLAND HOUSE PHILIPS ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, ENGLAND, BB1 5NA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Registered office address changed from Activ House Whitebirk Industrial Estate Blackburn BB1 5rd to Bowland House Philips Road Whitebirk Industrial Estate Blackburn BB1 5NA on 6 October 2016. The most likely internet sites of AIRTIME INTERNET RESOURCES LIMITED are www.airtimeinternetresources.co.uk, and www.airtime-internet-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Airtime Internet Resources Limited is a Private Limited Company. The company registration number is 02974679. Airtime Internet Resources Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Airtime Internet Resources Limited is Bowland House Philips Road Whitebirk Industrial Estate Blackburn England Bb1 5na. . CULLIGAN, Paul Michael is a Secretary of the company. CANN, Herbert Anthony is a Director of the company. Secretary WALMSLEY, David Loynds has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRETHERTON, Kenin Andrew has been resigned. Director WALMSLEY, David Loynds has been resigned. Director WELSBY, Brian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CULLIGAN, Paul Michael
Appointed Date: 01 December 2004

Director
CANN, Herbert Anthony
Appointed Date: 19 October 1994
87 years old

Resigned Directors

Secretary
WALMSLEY, David Loynds
Resigned: 11 September 2004
Appointed Date: 19 October 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 1994
Appointed Date: 06 October 1994

Director
BRETHERTON, Kenin Andrew
Resigned: 01 September 1995
Appointed Date: 19 October 1994
63 years old

Director
WALMSLEY, David Loynds
Resigned: 11 September 2004
Appointed Date: 19 October 1994
83 years old

Director
WELSBY, Brian
Resigned: 31 January 2001
Appointed Date: 19 October 1994
71 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Herbert Anthony Cann Cbe. D.L
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRTIME INTERNET RESOURCES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
06 Oct 2016
Registered office address changed from Activ House Whitebirk Industrial Estate Blackburn BB1 5rd to Bowland House Philips Road Whitebirk Industrial Estate Blackburn BB1 5NA on 6 October 2016
13 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2

...
... and 47 more events
11 Nov 1994
Director resigned;new director appointed

11 Nov 1994
Secretary resigned;new secretary appointed;new director appointed

11 Nov 1994
Director resigned;new director appointed

11 Nov 1994
Registered office changed on 11/11/94 from: 1 mitchell lane bristol BS1 6BU

06 Oct 1994
Incorporation