AIR RESOLVE LTD
DERBY

Hellopages » Derbyshire » Derby » DE21 7AG

Company number 05657880
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address 82 ROYAL HILL ROAD, SPONDON, DERBY, DERBYSHIRE, DE21 7AG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AIR RESOLVE LTD are www.airresolve.co.uk, and www.air-resolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Peartree Rail Station is 3.3 miles; to Duffield Rail Station is 5.3 miles; to Langley Mill Rail Station is 7.1 miles; to East Midlands Parkway Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Resolve Ltd is a Private Limited Company. The company registration number is 05657880. Air Resolve Ltd has been working since 19 December 2005. The present status of the company is Active. The registered address of Air Resolve Ltd is 82 Royal Hill Road Spondon Derby Derbyshire De21 7ag. The company`s financial liabilities are £36.68k. It is £-27.62k against last year. And the total assets are £62.64k, which is £-25.93k against last year. FELTON, Debra Jane is a Secretary of the company. FELTON, John Arthur is a Director of the company. Secretary FELTON, John Arthur has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PURMALIS, Gary John has been resigned. Director WALKER, Stephen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


air resolve Key Finiance

LIABILITIES £36.68k
-43%
CASH n/a
TOTAL ASSETS £62.64k
-30%
All Financial Figures

Current Directors

Secretary
FELTON, Debra Jane
Appointed Date: 16 April 2015
Director
FELTON, John Arthur
Appointed Date: 23 December 2005
67 years old

Resigned Directors

Secretary
FELTON, John Arthur
Resigned: 16 April 2015
Appointed Date: 23 December 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 December 2005
Appointed Date: 19 December 2005
Director
PURMALIS, Gary John
Resigned: 30 June 2008
Appointed Date: 23 December 2005
59 years old
Director
WALKER, Stephen
Resigned: 28 August 2009
Appointed Date: 28 April 2008
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 December 2005
Appointed Date: 19 December 2005

Persons With Significant Control

Mr John Arthur Felton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debra Jane Felton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR RESOLVE LTD Events

12 Apr 2017
Total exemption full accounts made up to 31 December 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
16 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
09 Jan 2006
New secretary appointed;new director appointed
09 Jan 2006
New director appointed
20 Dec 2005
Director resigned
20 Dec 2005
Secretary resigned
19 Dec 2005
Incorporation

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