CLEAN AIR FACILITIES LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 8RR

Company number 03915661
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 5 NEWTON CLOSE, DRAYTON FIELD INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8RR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 200 . The most likely internet sites of CLEAN AIR FACILITIES LIMITED are www.cleanairfacilities.co.uk, and www.clean-air-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Rugby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clean Air Facilities Limited is a Private Limited Company. The company registration number is 03915661. Clean Air Facilities Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Clean Air Facilities Limited is 5 Newton Close Drayton Field Industrial Estate Daventry Northamptonshire Nn11 8rr. . BRINDLEY, Anna Catherine is a Secretary of the company. BRINDLEY, Anna Catherine is a Director of the company. WILLIAMS, Nicholas Charles is a Director of the company. WREN, Marie Kathleen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STEPHENSON, Michael Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BRINDLEY, Anna Catherine
Appointed Date: 28 January 2000
Director
BRINDLEY, Anna Catherine
Appointed Date: 28 January 2000
61 years old
Director
WILLIAMS, Nicholas Charles
Appointed Date: 31 March 2006
60 years old
Director
WREN, Marie Kathleen
Appointed Date: 28 January 2000
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Director
STEPHENSON, Michael Paul
Resigned: 31 March 2006
Appointed Date: 28 January 2000
85 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Shoo 188 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEAN AIR FACILITIES LIMITED Events

28 Feb 2017
Confirmation statement made on 28 January 2017 with updates
15 Sep 2016
Accounts for a small company made up to 31 March 2016
03 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 200
13 Oct 2015
Accounts for a small company made up to 31 March 2015
02 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 200
...
... and 45 more events
21 Mar 2000
Secretary resigned
21 Mar 2000
Director resigned
21 Mar 2000
New director appointed
21 Mar 2000
New director appointed
28 Jan 2000
Incorporation

CLEAN AIR FACILITIES LIMITED Charges

31 March 2006
Debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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