INDUSTRIAL AIR POWER LIMITED
BRIDGEND HAMER PNEUMATICS LIMITED

Hellopages » Bridgend » Bridgend » CF31 2AW

Company number 01978604
Status Active
Incorporation Date 16 January 1986
Company Type Private Limited Company
Address COEGNANT CLOSE, BRACKLA INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 2AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Peter Anthony Lewis as a director on 1 August 2016; Confirmation statement made on 7 September 2016 with updates; Appointment of Michael John Beveridge as a director on 1 August 2016. The most likely internet sites of INDUSTRIAL AIR POWER LIMITED are www.industrialairpower.co.uk, and www.industrial-air-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Bridgend Rail Station is 1.1 miles; to Sarn Rail Station is 2 miles; to Pyle Rail Station is 6 miles; to Ynyswen Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Industrial Air Power Limited is a Private Limited Company. The company registration number is 01978604. Industrial Air Power Limited has been working since 16 January 1986. The present status of the company is Active. The registered address of Industrial Air Power Limited is Coegnant Close Brackla Industrial Estate Bridgend Mid Glamorgan Cf31 2aw. . DENHOLM, Cara Jane May is a Secretary of the company. BEVERIDGE, Michael John is a Director of the company. CUBITT, Mark is a Director of the company. DIGGINS, Christopher Michael is a Director of the company. FISHER, Paul Matthew is a Director of the company. LEWIS, Peter Anthony is a Director of the company. Secretary DIGGINS, Gaynor Marie has been resigned. Secretary HAMER, Marlene Ellen has been resigned. Director HAMER, Gary Read has been resigned. Director HAMER, Marlene Ellen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DENHOLM, Cara Jane May
Appointed Date: 01 August 2016

Director
BEVERIDGE, Michael John
Appointed Date: 01 August 2016
59 years old

Director
CUBITT, Mark
Appointed Date: 01 August 2016
62 years old

Director

Director
FISHER, Paul Matthew
Appointed Date: 01 August 2016
54 years old

Director
LEWIS, Peter Anthony
Appointed Date: 01 August 2016
84 years old

Resigned Directors

Secretary
DIGGINS, Gaynor Marie
Resigned: 01 August 2016
Appointed Date: 12 February 1996

Secretary
HAMER, Marlene Ellen
Resigned: 12 February 1996

Director
HAMER, Gary Read
Resigned: 30 January 1998
89 years old

Director
HAMER, Marlene Ellen
Resigned: 30 November 1997
87 years old

Persons With Significant Control

Relay Engineering Limited
Notified on: 1 August 2016
Nature of control: Ownership of voting rights - 75% or more

INDUSTRIAL AIR POWER LIMITED Events

22 Sep 2016
Appointment of Peter Anthony Lewis as a director on 1 August 2016
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
21 Sep 2016
Appointment of Michael John Beveridge as a director on 1 August 2016
21 Sep 2016
Appointment of Mr Mark Cubitt as a director on 1 August 2016
21 Sep 2016
Appointment of Mr Paul Matthew Fisher as a director on 1 August 2016
...
... and 78 more events
05 Nov 1987
Memorandum and Articles of Association

20 Oct 1987
Company name changed G.R. hamer pneumatics LIMITED\certificate issued on 21/10/87

15 Sep 1987
Return made up to 15/06/87; full list of members
21 Aug 1987
Full accounts made up to 31 March 1987
10 Apr 1987
Particulars of mortgage/charge

INDUSTRIAL AIR POWER LIMITED Charges

21 March 1996
Single debenture
Delivered: 27 March 1996
Status: Satisfied on 19 July 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1987
Debenture
Delivered: 10 April 1987
Status: Satisfied on 13 September 1996
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…