AIRSUB INTERNATIONAL LIMITED
HONITON

Hellopages » Devon » East Devon » EX14 4RB
Company number 03589162
Status Active
Incorporation Date 29 June 1998
Company Type Private Limited Company
Address PELAGIC HOUSE, DUNKESWELL, HONITON, DEVON, EX14 4RB
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-30 GBP 400 ; Director's details changed for Pauline Ann Gordon on 2 August 2016. The most likely internet sites of AIRSUB INTERNATIONAL LIMITED are www.airsubinternational.co.uk, and www.airsub-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Feniton Rail Station is 6 miles; to Tiverton Parkway Rail Station is 6.9 miles; to Whimple Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airsub International Limited is a Private Limited Company. The company registration number is 03589162. Airsub International Limited has been working since 29 June 1998. The present status of the company is Active. The registered address of Airsub International Limited is Pelagic House Dunkeswell Honiton Devon Ex14 4rb. . RICHARDS, Tracey Ann is a Secretary of the company. GORDON, Pauline Ann is a Director of the company. KNIGHT, Pamela Anne is a Director of the company. RICHARDS, Tracey Ann is a Director of the company. Secretary KNIGHT, John Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GORDON, John Yeats has been resigned. Director HOLLIS, Robert Richard has been resigned. Director KNIGHT, John Francis has been resigned. Director RICHARDS, Kelvin Robert has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
RICHARDS, Tracey Ann
Appointed Date: 18 January 2002
Director
GORDON, Pauline Ann
Appointed Date: 18 January 2002
77 years old
Director
KNIGHT, Pamela Anne
Appointed Date: 18 January 2002
81 years old
Director
RICHARDS, Tracey Ann
Appointed Date: 18 January 2002
53 years old

Resigned Directors

Secretary
KNIGHT, John Francis
Resigned: 18 January 2002
Appointed Date: 29 June 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 1998
Appointed Date: 29 June 1998
Director
GORDON, John Yeats
Resigned: 18 January 2002
Appointed Date: 29 June 1998
80 years old
Director
HOLLIS, Robert Richard
Resigned: 18 January 2002
Appointed Date: 29 June 1998
88 years old
Director
KNIGHT, John Francis
Resigned: 18 January 2002
Appointed Date: 29 June 1998
78 years old
Director
RICHARDS, Kelvin Robert
Resigned: 18 January 2002
Appointed Date: 29 June 1998
72 years old

AIRSUB INTERNATIONAL LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
  • GBP 400
02 Aug 2016
Director's details changed for Pauline Ann Gordon on 2 August 2016
01 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 400
09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
15 Jan 1999
Ad 01/01/99--------- £ si 398@1=398 £ ic 2/400
06 Nov 1998
Accounting reference date shortened from 30/06/99 to 31/12/98
15 Aug 1998
Particulars of mortgage/charge
02 Jul 1998
Secretary resigned
29 Jun 1998
Incorporation

AIRSUB INTERNATIONAL LIMITED Charges

13 August 1998
Debenture deed
Delivered: 15 August 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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