AIRTEL LIMITED
BENFLEET

Hellopages » Essex » Castle Point » SS7 1AR

Company number 01895499
Status Active
Incorporation Date 14 March 1985
Company Type Private Limited Company
Address ASHLEA, CATHERINE ROAD, BENFLEET, ESSEX, SS7 1AR
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of AIRTEL LIMITED are www.airtel.co.uk, and www.airtel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Airtel Limited is a Private Limited Company. The company registration number is 01895499. Airtel Limited has been working since 14 March 1985. The present status of the company is Active. The registered address of Airtel Limited is Ashlea Catherine Road Benfleet Essex Ss7 1ar. . WHITE, Michael Charles is a Secretary of the company. WHITE, Michael Charles is a Director of the company. WHITE, Sally Caroline is a Director of the company. Secretary HEMINGWAY, Paul Anthony has been resigned. Secretary WHITE, Sally Caroline has been resigned. Director HEMINGWAY, Paul Anthony has been resigned. Director MACLEOD, Philip has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
WHITE, Michael Charles
Appointed Date: 31 May 2005

Director

Director
WHITE, Sally Caroline
Appointed Date: 31 May 2005
73 years old

Resigned Directors

Secretary
HEMINGWAY, Paul Anthony
Resigned: 31 May 2005
Appointed Date: 19 November 2001

Secretary
WHITE, Sally Caroline
Resigned: 19 November 2001

Director
HEMINGWAY, Paul Anthony
Resigned: 31 May 2005
Appointed Date: 01 November 2001
81 years old

Director
MACLEOD, Philip
Resigned: 30 January 2002
Appointed Date: 03 November 2001
54 years old

Persons With Significant Control

Mr Michael Charles White
Notified on: 29 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Thomas White
Notified on: 29 December 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRTEL LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100

...
... and 71 more events
06 Apr 1988
Return made up to 30/04/87; full list of members

06 Apr 1988
Full accounts made up to 30 April 1986

20 Jan 1988
New director appointed

27 Dec 1986
Return made up to 30/04/86; full list of members

14 Mar 1985
Certificate of incorporation