FIRST AIR (BIRMINGHAM) LTD
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8BH
Company number 04303822
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address UNIT 2, A7, COOMBSWOOD WAY, HALESOWEN, WEST MIDLANDS, B62 8BH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of FIRST AIR (BIRMINGHAM) LTD are www.firstairbirmingham.co.uk, and www.first-air-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. First Air Birmingham Ltd is a Private Limited Company. The company registration number is 04303822. First Air Birmingham Ltd has been working since 12 October 2001. The present status of the company is Active. The registered address of First Air Birmingham Ltd is Unit 2 A7 Coombswood Way Halesowen West Midlands B62 8bh. . CIERNIAK, Anthony Zbigniew is a Director of the company. PATTERSON, John William is a Director of the company. Secretary QUINEY, Michael Ian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director QUINEY, Michael Ian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
CIERNIAK, Anthony Zbigniew
Appointed Date: 16 October 2001
67 years old
Director
PATTERSON, John William
Appointed Date: 16 October 2001
76 years old

Resigned Directors

Secretary
QUINEY, Michael Ian
Resigned: 01 April 2015
Appointed Date: 16 October 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 October 2001
Appointed Date: 12 October 2001
Director
QUINEY, Michael Ian
Resigned: 01 June 2015
Appointed Date: 16 October 2001
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 October 2001
Appointed Date: 12 October 2001

Persons With Significant Control

Mr Anthony Zbigniew Cierniak
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

FIRST AIR (BIRMINGHAM) LTD Events

15 Nov 2016
Confirmation statement made on 12 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
01 Dec 2015
Termination of appointment of Michael Ian Quiney as a director on 1 June 2015
01 Dec 2015
Termination of appointment of Michael Ian Quiney as a secretary on 1 April 2015
...
... and 34 more events
03 Nov 2001
New director appointed
03 Nov 2001
New secretary appointed;new director appointed
17 Oct 2001
Secretary resigned
17 Oct 2001
Director resigned
12 Oct 2001
Incorporation

FIRST AIR (BIRMINGHAM) LTD Charges

1 March 2005
Legal charge
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 building A7 coombs wood, halesowen, west midlands…

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