GB AIR CONTROL LIMITED
HEBDEN BRIDGE

Hellopages » West Yorkshire » Calderdale » HX7 5QQ

Company number 04095187
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address UNIT 14A & B, MODERNA BUSINESS PARK, MODERNA WAY MYTHOLMROYD, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 5QQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Second filing of Confirmation Statement dated 24/10/2016; Change of share class name or designation ANNOTATION Replacement This document is a second filing of an SH08 registered on 04/03/2016. . The most likely internet sites of GB AIR CONTROL LIMITED are www.gbaircontrol.co.uk, and www.gb-air-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Gb Air Control Limited is a Private Limited Company. The company registration number is 04095187. Gb Air Control Limited has been working since 24 October 2000. The present status of the company is Active. The registered address of Gb Air Control Limited is Unit 14a B Moderna Business Park Moderna Way Mytholmroyd Hebden Bridge West Yorkshire Hx7 5qq. . BOTTOMLEY, Julie Ann is a Secretary of the company. BOTTOMLEY, Andrew Robert is a Director of the company. BOTTOMLEY, Jack Christopher is a Director of the company. BOTTOMLEY, Julie Ann is a Director of the company. GILBERT, David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BOTTOMLEY, Julie Ann
Appointed Date: 24 October 2000
Director
BOTTOMLEY, Andrew Robert
Appointed Date: 24 October 2000
68 years old
Director
BOTTOMLEY, Jack Christopher
Appointed Date: 30 December 2015
36 years old
Director
BOTTOMLEY, Julie Ann
Appointed Date: 03 March 2008
58 years old
Director
GILBERT, David
Appointed Date: 24 October 2000
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000

Persons With Significant Control

Mrs Julie Ann Bottomley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Robert Bottomley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GB AIR CONTROL LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 September 2016
20 Feb 2017
Second filing of Confirmation Statement dated 24/10/2016
20 Feb 2017
Change of share class name or designation
  • ANNOTATION Replacement This document is a second filing of an SH08 registered on 04/03/2016.
23 Jan 2017
Second filing of Confirmation Statement dated 24/10/2016
24 Oct 2016
24/10/16 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder Information and Information about people with significant control) was registered on 23/01/2017.
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder Information and Information about people with significant control) was registered on 23/01/2017, and a second filed CS01 (Statement of capital, Shareholder Information and Information about people with significant control) was registered on 20/02/2017.
...
... and 45 more events
14 Dec 2001
Return made up to 24/10/01; full list of members
  • 363(287) ‐ Registered office changed on 14/12/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Aug 2001
Accounting reference date shortened from 31/10/01 to 30/09/01
25 Jan 2001
Ad 01/11/00--------- £ si 999@1=999 £ ic 1/1000
25 Oct 2000
Secretary resigned
24 Oct 2000
Incorporation

GB AIR CONTROL LIMITED Charges

28 September 2004
All assets debenture
Delivered: 30 September 2004
Status: Satisfied on 29 May 2013
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 July 2002
Debenture
Delivered: 31 July 2002
Status: Satisfied on 30 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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