VARIALIFT AIRSHIPS PLC
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 5HX

Company number 06180690
Status Active
Incorporation Date 23 March 2007
Company Type Public Limited Company
Address 60 60 BALMORAL ROAD, WORDSLEY, STOURBRIDGE, WEST MIDLANDS, ENGLAND, DY8 5HX
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Statement of capital following an allotment of shares on 3 January 2017 GBP 50,000 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of VARIALIFT AIRSHIPS PLC are www.varialiftairships.co.uk, and www.varialift-airships.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Varialift Airships Plc is a Public Limited Company. The company registration number is 06180690. Varialift Airships Plc has been working since 23 March 2007. The present status of the company is Active. The registered address of Varialift Airships Plc is 60 60 Balmoral Road Wordsley Stourbridge West Midlands England Dy8 5hx. . HANDLEY, Alan Roy is a Secretary of the company. HANDLEY, Alan Roy is a Director of the company. HANDLEY, Barbara Ann is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director SAVAGE, Thomas Andrew has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
HANDLEY, Alan Roy
Appointed Date: 03 January 2017
Director
HANDLEY, Alan Roy
Appointed Date: 26 April 2011
81 years old
Director
HANDLEY, Barbara Ann
Appointed Date: 16 March 2012
82 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 24 April 2011
Appointed Date: 23 March 2007
Director
SAVAGE, Thomas Andrew
Resigned: 24 April 2011
Appointed Date: 31 July 2008
41 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 24 April 2011
Appointed Date: 23 March 2007
Nominee Director
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 24 April 2011
Appointed Date: 04 August 2008
Nominee Director
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 04 August 2008
Appointed Date: 23 March 2007

Persons With Significant Control

Mr Alan Handley
Notified on: 3 January 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

VARIALIFT AIRSHIPS PLC Events

04 Apr 2017
Confirmation statement made on 23 March 2017 with updates
25 Jan 2017
Statement of capital following an allotment of shares on 3 January 2017
  • GBP 50,000
25 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2017
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
16 Jan 2017
Appointment of Mr Alan Roy Handley as a secretary on 3 January 2017
...
... and 27 more events
04 Aug 2008
Director appointed thomas andrew savage
04 Aug 2008
Appointment terminated director @uk dormant company secretary LIMITED
23 Apr 2008
Return made up to 23/03/08; full list of members
08 Apr 2008
Accounts for a dormant company made up to 31 March 2008
23 Mar 2007
Incorporation

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