EURO AIR SYSTEMS LIMITED
WEST YORKSHIRE READCO 325 LIMITED

Hellopages » West Yorkshire » Bradford » BD4 8TL

Company number 04332385
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address PARRY LANE, BRADFORD, WEST YORKSHIRE, BD4 8TL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of EURO AIR SYSTEMS LIMITED are www.euroairsystems.co.uk, and www.euro-air-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Euro Air Systems Limited is a Private Limited Company. The company registration number is 04332385. Euro Air Systems Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Euro Air Systems Limited is Parry Lane Bradford West Yorkshire Bd4 8tl. . POLLARD, Richard Alan is a Secretary of the company. POLLARD, Richard Alan is a Director of the company. Secretary JACKSON, Guy Collingwood has been resigned. Director BOND, Julian has been resigned. Director BROWN, Martin Edward has been resigned. Director HILL, Robert Dennis has been resigned. Director JACKSON, Guy Collingwood has been resigned. Director POLLARD, Barry Graham has been resigned. Director STRANGEWAY, Christopher Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POLLARD, Richard Alan
Appointed Date: 28 February 2002
Director
POLLARD, Richard Alan
Appointed Date: 28 February 2002
71 years old

Resigned Directors

Secretary
JACKSON, Guy Collingwood
Resigned: 01 March 2002
Appointed Date: 30 November 2001
Director
BOND, Julian
Resigned: 01 March 2002
Appointed Date: 30 November 2001
64 years old
Director
BROWN, Martin Edward
Resigned: 31 August 2012
Appointed Date: 28 February 2002
71 years old
Director
HILL, Robert Dennis
Resigned: 31 August 2012
Appointed Date: 28 February 2002
76 years old
Director
JACKSON, Guy Collingwood
Resigned: 01 March 2002
Appointed Date: 30 November 2001
68 years old
Director
POLLARD, Barry Graham
Resigned: 31 August 2012
Appointed Date: 28 February 2002
73 years old
Director
STRANGEWAY, Christopher Michael
Resigned: 31 August 2012
Appointed Date: 28 February 2002
78 years old

Persons With Significant Control

Mr Richard Alan Pollard
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

EURO AIR SYSTEMS LIMITED Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 July 2015
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
23 Apr 2015
Accounts for a dormant company made up to 31 July 2014
18 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
...
... and 49 more events
19 Mar 2002
Secretary resigned;director resigned
19 Mar 2002
Director resigned
19 Mar 2002
Registered office changed on 19/03/02 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP
14 Mar 2002
Company name changed readco 325 LIMITED\certificate issued on 14/03/02
30 Nov 2001
Incorporation

EURO AIR SYSTEMS LIMITED Charges

5 December 2002
Guarantee & debenture
Delivered: 12 December 2002
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2002
Debenture
Delivered: 9 April 2002
Status: Satisfied on 3 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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