AIRFLOW GROUP LTD.
ELLESMERE PORT AIRFLOW CLIMATE CONTROL LTD.

Hellopages » Cheshire » Cheshire West and Chester » CH65 9HQ

Company number 03335255
Status Active
Incorporation Date 18 March 1997
Company Type Private Limited Company
Address CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, CH65 9HQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 . The most likely internet sites of AIRFLOW GROUP LTD. are www.airflowgroup.co.uk, and www.airflow-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Chester Rail Station is 4.4 miles; to Helsby Rail Station is 5.2 miles; to Brunswick Rail Station is 9.2 miles; to Edge Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airflow Group Ltd is a Private Limited Company. The company registration number is 03335255. Airflow Group Ltd has been working since 18 March 1997. The present status of the company is Active. The registered address of Airflow Group Ltd is Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire Ch65 9hq. The company`s financial liabilities are £34.6k. It is £2.84k against last year. The cash in hand is £17.45k. It is £10.26k against last year. And the total assets are £101.6k, which is £5.54k against last year. FROST, Lianne Berenice is a Secretary of the company. FROST, James Stephen is a Director of the company. FROST, Lianne Berenice is a Director of the company. Secretary FROST, James Duncan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FROST, James Duncan has been resigned. Director VENABLES, John Arthur has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


airflow group Key Finiance

LIABILITIES £34.6k
+8%
CASH £17.45k
+142%
TOTAL ASSETS £101.6k
+5%
All Financial Figures

Current Directors

Secretary
FROST, Lianne Berenice
Appointed Date: 01 June 1999
Director
FROST, James Stephen
Appointed Date: 01 June 1999
66 years old
Director
FROST, Lianne Berenice
Appointed Date: 01 June 1999
57 years old

Resigned Directors

Secretary
FROST, James Duncan
Resigned: 01 June 1999
Appointed Date: 18 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 1997
Appointed Date: 18 March 1997
Director
FROST, James Duncan
Resigned: 01 June 1999
Appointed Date: 18 March 1997
96 years old
Director
VENABLES, John Arthur
Resigned: 01 June 1999
Appointed Date: 18 March 1997
91 years old

Persons With Significant Control

Mr James Stephen Frost
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lianne Berenice Frost
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRFLOW GROUP LTD. Events

29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
...
... and 43 more events
24 Mar 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Mar 1997
Secretary resigned
18 Mar 1997
Incorporation

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