AIRVENT SMOKE CONTROL LTD
CARDIFF AIRVENT SYSTEMS LIMITED

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Company number 02301079
Status Active
Incorporation Date 29 September 1988
Company Type Private Limited Company
Address UNIT 7 MELYN MAIR BUSINESS CENTRE LAMBY INDUSTRIAL PARK, WENTLOOG AVENUE, CARDIFF, CF3 2EX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of AIRVENT SMOKE CONTROL LTD are www.airventsmokecontrol.co.uk, and www.airvent-smoke-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Airvent Smoke Control Ltd is a Private Limited Company. The company registration number is 02301079. Airvent Smoke Control Ltd has been working since 29 September 1988. The present status of the company is Active. The registered address of Airvent Smoke Control Ltd is Unit 7 Melyn Mair Business Centre Lamby Industrial Park Wentloog Avenue Cardiff Cf3 2ex. . WATSON, Timothy John is a Secretary of the company. BARRY, Anthony Terence is a Director of the company. JONES, Wynne is a Director of the company. WATSON, Timothy John is a Director of the company. BRAKEL GROUP HOLDING BV is a Director of the company. Secretary BARRY, Susan has been resigned. Director BARRY, Susan has been resigned. Director MATTHEWS, Stephen has been resigned. Director STILMA, Gerben has been resigned. Director THEUNISSEN, Marcel Anna Walter has been resigned. Director VAN GERWEN, Antonious Teresia Maria has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WATSON, Timothy John
Appointed Date: 01 January 2011

Director

Director
JONES, Wynne
Appointed Date: 01 November 1993
72 years old

Director
WATSON, Timothy John
Appointed Date: 01 July 2009
60 years old

Director
BRAKEL GROUP HOLDING BV
Appointed Date: 01 February 2011

Resigned Directors

Secretary
BARRY, Susan
Resigned: 31 December 2010

Director
BARRY, Susan
Resigned: 31 December 2010
72 years old

Director
MATTHEWS, Stephen
Resigned: 01 July 2009
62 years old

Director
STILMA, Gerben
Resigned: 26 April 2007
Appointed Date: 16 April 2004
67 years old

Director
THEUNISSEN, Marcel Anna Walter
Resigned: 01 March 2010
Appointed Date: 01 July 2009
62 years old

Director
VAN GERWEN, Antonious Teresia Maria
Resigned: 01 July 2009
Appointed Date: 16 April 2004
63 years old

Persons With Significant Control

Brakel Group Holding Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRVENT SMOKE CONTROL LTD Events

20 Apr 2017
Confirmation statement made on 9 March 2017 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100

26 Feb 2016
Registration of charge 023010790002, created on 9 February 2016
15 Dec 2015
Satisfaction of charge 1 in full
...
... and 95 more events
16 Nov 1988
Memorandum and Articles of Association
28 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Oct 1988
Registered office changed on 28/10/88 from: research house 104 whitchurch road cardiff CF4 3LY

28 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

29 Sep 1988
Incorporation

AIRVENT SMOKE CONTROL LTD Charges

9 February 2016
Charge code 0230 1079 0002
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Cooperatieve Rabobank U.A. Acting Under the Name Rabobank Uden Veghel
Description: Contains fixed charge…
16 November 1990
Fixed and floating charge
Delivered: 20 November 1990
Status: Satisfied on 15 December 2015
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over:- undertaking and all property…