OPEN AIR FACTOR LIMITED
CHESHIRE FLEXIBLE MANUFACTURING SYSTEMS (EC) LIMITED

Hellopages » Cheshire » Cheshire East » SK9 6JW

Company number 03127635
Status Active - Proposal to Strike off
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address 4 CLIFTON DRIVE, WILMSLOW, CHESHIRE, SK9 6JW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 39,998 . The most likely internet sites of OPEN AIR FACTOR LIMITED are www.openairfactor.co.uk, and www.open-air-factor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Open Air Factor Limited is a Private Limited Company. The company registration number is 03127635. Open Air Factor Limited has been working since 17 November 1995. The present status of the company is Active - Proposal to Strike off. The registered address of Open Air Factor Limited is 4 Clifton Drive Wilmslow Cheshire Sk9 6jw. . ANTEN, Gerlinde Agnes is a Secretary of the company. ANTEN, David Harold is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director ANTEN, Gerlinde Agnes has been resigned. Director MOLE, Alan has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANTEN, Gerlinde Agnes
Appointed Date: 20 November 1995
Director
ANTEN, David Harold
Appointed Date: 20 November 1995
85 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 November 1995
Appointed Date: 17 November 1995
Director
ANTEN, Gerlinde Agnes
Resigned: 30 July 1997
Appointed Date: 20 November 1995
83 years old
Director
MOLE, Alan
Resigned: 30 May 2002
Appointed Date: 04 August 1997
74 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 November 1995
Appointed Date: 17 November 1995

Persons With Significant Control

Mr David Harold Anten
Notified on: 2 November 2016
85 years old
Nature of control: Ownership of shares – 75% or more

OPEN AIR FACTOR LIMITED Events

29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
20 May 2016
Accounts for a dormant company made up to 30 June 2015
20 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 39,998
22 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 39,998
14 Aug 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 46 more events
16 Jul 1996
Accounting reference date notified as 31/12
23 Nov 1995
Secretary resigned;new secretary appointed;new director appointed
23 Nov 1995
Director resigned;new director appointed
23 Nov 1995
Registered office changed on 23/11/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
17 Nov 1995
Incorporation

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