AIRTEC LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 6PQ

Company number 02588052
Status Active
Incorporation Date 4 March 1991
Company Type Private Limited Company
Address SEFTON HOUSE NORTHGATE CLOSE, MIDDLEBROOK BUSINESS PARK, BOLTON, BL6 6PQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 42 . The most likely internet sites of AIRTEC LIMITED are www.airtec.co.uk, and www.airtec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Airtec Limited is a Private Limited Company. The company registration number is 02588052. Airtec Limited has been working since 04 March 1991. The present status of the company is Active. The registered address of Airtec Limited is Sefton House Northgate Close Middlebrook Business Park Bolton Bl6 6pq. . MIHAELA, Cristea is a Secretary of the company. CLARK, Damian Paul is a Director of the company. TAYLOR, Stephen Vernon is a Director of the company. Secretary DENT, Trevor has been resigned. Secretary QUAYLE, John Alexander has been resigned. Secretary REDMOND, Michael John has been resigned. Secretary WALKDEN, Ann Marie has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BLINKHORN, Phillip Steel has been resigned. Director DENT, Trevor has been resigned. Director QUAYLE, John Alexander has been resigned. Director REDMOND, Michael John has been resigned. Director WHALLEY, Mark Cameron has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MIHAELA, Cristea
Appointed Date: 15 January 2010
Director
CLARK, Damian Paul
Appointed Date: 16 July 2008
55 years old
Director
TAYLOR, Stephen Vernon
Appointed Date: 21 October 2011
56 years old

Resigned Directors

Secretary
DENT, Trevor
Resigned: 16 July 2008
Appointed Date: 01 January 2007
Secretary
QUAYLE, John Alexander
Resigned: 31 December 2006
Appointed Date: 19 January 2006
Secretary
REDMOND, Michael John
Resigned: 19 January 2006
Appointed Date: 04 March 1991
Secretary
WALKDEN, Ann Marie
Resigned: 15 January 2010
Appointed Date: 16 July 2008
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 March 1991
Appointed Date: 04 March 1991
Director
BLINKHORN, Phillip Steel
Resigned: 21 October 2011
Appointed Date: 19 January 2006
76 years old
Director
DENT, Trevor
Resigned: 16 July 2008
Appointed Date: 19 January 2006
75 years old
Director
QUAYLE, John Alexander
Resigned: 31 December 2006
Appointed Date: 19 January 2006
79 years old
Director
REDMOND, Michael John
Resigned: 19 January 2006
Appointed Date: 04 March 1991
69 years old
Director
WHALLEY, Mark Cameron
Resigned: 19 January 2006
Appointed Date: 04 March 1991
65 years old

Persons With Significant Control

Ingersoll-Rand European Sales Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRTEC LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 42
10 Sep 2015
Full accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 42
...
... and 75 more events
14 Oct 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Feb 1992
Return made up to 04/03/92; full list of members
  • 363(287) ‐ Registered office changed on 21/02/92
27 Mar 1991
Accounting reference date notified as 30/11
14 Mar 1991
Secretary resigned
04 Mar 1991
Incorporation

AIRTEC LIMITED Charges

1 March 1996
Debenture
Delivered: 19 March 1996
Status: Satisfied on 21 February 2007
Persons entitled: Cheshire Building Society
Description: Both the f/h and l/h interests in the premises k/a…
25 March 1994
Mortgage debenture
Delivered: 6 April 1994
Status: Satisfied on 20 February 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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