AIRTECH HUMIDITY CONTROLS LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9YX

Company number 03107083
Status Active
Incorporation Date 27 September 1995
Company Type Private Limited Company
Address C/O VOLUTION GROUP PLC, FLEMING WAY, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9YX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 July 2016; Registered office address changed from Fleming Way Fleming Way Crawley West Sussex RH10 9YX England to C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX on 12 January 2017; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of AIRTECH HUMIDITY CONTROLS LIMITED are www.airtechhumiditycontrols.co.uk, and www.airtech-humidity-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.9 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airtech Humidity Controls Limited is a Private Limited Company. The company registration number is 03107083. Airtech Humidity Controls Limited has been working since 27 September 1995. The present status of the company is Active. The registered address of Airtech Humidity Controls Limited is C O Volution Group Plc Fleming Way Crawley West Sussex England Rh10 9yx. . ANSCOMBE, Michael is a Secretary of the company. CLEETER, Jeremy is a Director of the company. COWLIN, Andrew John is a Director of the company. DEW, Ian is a Director of the company. DUCKLING, Philip Roger is a Director of the company. GEORGE, Ronnie is a Director of the company. SHAKESHAFT, Christhoper John is a Director of the company. Secretary DAVISON, Joanna Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELCHER, Harry has been resigned. Director DAVISON, Edward John Wilfred has been resigned. Director DAVISON, Joanna Mary has been resigned. Director ROCKETT, Julie has been resigned. Director WATTS, John Robert has been resigned. Director WHYBROW, James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
ANSCOMBE, Michael
Appointed Date: 10 May 2016
Director
CLEETER, Jeremy
Appointed Date: 01 March 2016
59 years old
Director
COWLIN, Andrew John
Appointed Date: 01 June 2011
46 years old
Director
DEW, Ian
Appointed Date: 10 May 2016
66 years old
Director
DUCKLING, Philip Roger
Appointed Date: 01 April 2010
69 years old
Director
GEORGE, Ronnie
Appointed Date: 10 May 2016
56 years old
Director
SHAKESHAFT, Christhoper John
Appointed Date: 01 May 2014
45 years old

Resigned Directors

Secretary
DAVISON, Joanna Mary
Resigned: 10 May 2016
Appointed Date: 13 October 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 1995
Appointed Date: 27 September 1995
Director
BELCHER, Harry
Resigned: 30 April 2012
Appointed Date: 01 April 2007
74 years old
Director
DAVISON, Edward John Wilfred
Resigned: 10 May 2016
Appointed Date: 13 October 1995
73 years old
Director
DAVISON, Joanna Mary
Resigned: 31 March 2007
Appointed Date: 13 October 1995
74 years old
Director
ROCKETT, Julie
Resigned: 09 June 2015
Appointed Date: 01 April 2010
65 years old
Director
WATTS, John Robert
Resigned: 31 March 2014
Appointed Date: 01 June 2011
62 years old
Director
WHYBROW, James
Resigned: 17 February 2012
Appointed Date: 01 April 2007
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 October 1995
Appointed Date: 27 September 1995

Persons With Significant Control

Nva Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRTECH HUMIDITY CONTROLS LIMITED Events

19 Apr 2017
Full accounts made up to 31 July 2016
12 Jan 2017
Registered office address changed from Fleming Way Fleming Way Crawley West Sussex RH10 9YX England to C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX on 12 January 2017
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
20 May 2016
Current accounting period extended from 31 March 2016 to 31 July 2016
18 May 2016
Current accounting period extended from 31 March 2017 to 31 July 2017
...
... and 70 more events
24 Nov 1995
Secretary resigned;new director appointed
24 Nov 1995
New director appointed
24 Nov 1995
New secretary appointed;director resigned
24 Nov 1995
Registered office changed on 24/11/95 from: 1 mitchell lane bristol BS1 6BU
27 Sep 1995
Incorporation

AIRTECH HUMIDITY CONTROLS LIMITED Charges

6 July 2015
Charge code 0310 7083 0003
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 October 2012
Debenture deed
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2007
All assets debenture
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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