AIRTEC PNEUMATICS UK LIMITED
DONCASTER 3269TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

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Company number 04285077
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address UNIT 18B SHAW LANE INDUSTRIAL, ESTATE OGDEN ROAD, DONCASTER, SOUTH YORKSHIRE, DN2 4SQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 20,000 . The most likely internet sites of AIRTEC PNEUMATICS UK LIMITED are www.airtecpneumaticsuk.co.uk, and www.airtec-pneumatics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Airtec Pneumatics Uk Limited is a Private Limited Company. The company registration number is 04285077. Airtec Pneumatics Uk Limited has been working since 11 September 2001. The present status of the company is Active. The registered address of Airtec Pneumatics Uk Limited is Unit 18b Shaw Lane Industrial Estate Ogden Road Doncaster South Yorkshire Dn2 4sq. . MURTAGH, Philip Edmond is a Secretary of the company. DAMMANN, Dirk Christian is a Director of the company. MURTAGH, Philip Edmond is a Director of the company. Nominee Secretary SISEC LIMITED has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MURTAGH, Philip Edmond
Appointed Date: 16 January 2002
Director
DAMMANN, Dirk Christian
Appointed Date: 16 January 2002
85 years old
Director
MURTAGH, Philip Edmond
Appointed Date: 16 January 2002
59 years old

Resigned Directors

Nominee Secretary
SISEC LIMITED
Resigned: 17 January 2002
Appointed Date: 11 September 2001
Nominee Director
LOVITING LIMITED
Resigned: 16 January 2002
Appointed Date: 11 September 2001
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 16 January 2002
Appointed Date: 11 September 2001

Persons With Significant Control

Mr Philip Edmond Murtagh
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRTEC PNEUMATICS UK LIMITED Events

15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 20,000
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 42 more events
18 Feb 2002
Director resigned
18 Feb 2002
Director resigned
18 Feb 2002
Secretary resigned
16 Jan 2002
Company name changed 3269TH single member shelf tradi ng company LIMITED\certificate issued on 16/01/02
11 Sep 2001
Incorporation

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