CLEAN AIR SYSTEMS & INSTALLATIONS LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 3GB

Company number 04584560
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Total exemption small company accounts made up to 30 November 2016; Change of share class name or designation. The most likely internet sites of CLEAN AIR SYSTEMS & INSTALLATIONS LIMITED are www.cleanairsystemsinstallations.co.uk, and www.clean-air-systems-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Clean Air Systems Installations Limited is a Private Limited Company. The company registration number is 04584560. Clean Air Systems Installations Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of Clean Air Systems Installations Limited is 3 Warners Mill Silks Way Braintree Essex Cm7 3gb. . KETT, Danny is a Secretary of the company. KETT, Ricky is a Secretary of the company. KETT, Ricky is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHAMBERS, Dean Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
KETT, Danny
Appointed Date: 17 May 2012
Secretary
KETT, Ricky
Appointed Date: 07 November 2002
Director
KETT, Ricky
Appointed Date: 07 November 2002
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002
Director
CHAMBERS, Dean Robert
Resigned: 28 September 2011
Appointed Date: 07 November 2002
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002

Persons With Significant Control

Mrs Lorraine Ann Kett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ricky Kett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLEAN AIR SYSTEMS & INSTALLATIONS LIMITED Events

17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2017
Total exemption small company accounts made up to 30 November 2016
11 Feb 2017
Change of share class name or designation
14 Nov 2016
Confirmation statement made on 24 October 2016 with updates
24 Aug 2016
Registered office address changed from C/O Ashden Accountants 3 William House Old St. Michaels Drive Braintree Essex CM7 2AA to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 24 August 2016
...
... and 41 more events
28 Nov 2002
New director appointed
27 Nov 2002
Ad 07/11/02--------- £ si 2@1=2 £ ic 1/3
27 Nov 2002
Director resigned
27 Nov 2002
Secretary resigned
07 Nov 2002
Incorporation

CLEAN AIR SYSTEMS & INSTALLATIONS LIMITED Charges

10 June 2004
All assets debenture
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: Rdm Factors Limited
Description: By way of fixed charge all fixed assets all specified book…

Similar Companies

CLEAN AIR SOLUTIONS LTD CLEAN AIR SYSTEM CO., LIMITED CLEAN AIR TECHNOLOGIES HOLDINGS LIMITED CLEAN AIR TECHNOLOGIES LIMITED CLEAN AIR TECHNOLOGY LTD. CLEAN AIR VEHICLES LIMITED CLEAN AIR ZONE LTD