BIRKETT AIR SERVICES LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3AR

Company number 03376586
Status Active
Incorporation Date 27 May 1997
Company Type Private Limited Company
Address 5 DUCKETTS WHARF, BISHOP'S STORTFORD, HERTFORDSHIRE, UNITED KINGDOM, CM23 3AR
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Registered office address changed from 4 Fennel Way the Willows Thetford Norfolk IP24 2UY to 5 Ducketts Wharf Bishop's Stortford Hertfordshire CM23 3AR on 2 May 2017; Appointment of Mrs Caroline Birkett as a director on 1 July 2016. The most likely internet sites of BIRKETT AIR SERVICES LIMITED are www.birkettairservices.co.uk, and www.birkett-air-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.4 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birkett Air Services Limited is a Private Limited Company. The company registration number is 03376586. Birkett Air Services Limited has been working since 27 May 1997. The present status of the company is Active. The registered address of Birkett Air Services Limited is 5 Ducketts Wharf Bishop S Stortford Hertfordshire United Kingdom Cm23 3ar. . BIRKETT, Caroline Jane is a Secretary of the company. BIRKETT, Caroline is a Director of the company. BIRKETT, Paul Steven is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
BIRKETT, Caroline Jane
Appointed Date: 27 May 1997
Director
BIRKETT, Caroline
Appointed Date: 01 July 2016
64 years old
Director
BIRKETT, Paul Steven
Appointed Date: 27 May 1997
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 May 1997
Appointed Date: 27 May 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 May 1997
Appointed Date: 27 May 1997

Persons With Significant Control

Mrs Caroline Birkett
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Paul Steven Birkett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BIRKETT AIR SERVICES LIMITED Events

02 May 2017
Confirmation statement made on 1 May 2017 with updates
02 May 2017
Registered office address changed from 4 Fennel Way the Willows Thetford Norfolk IP24 2UY to 5 Ducketts Wharf Bishop's Stortford Hertfordshire CM23 3AR on 2 May 2017
18 Jul 2016
Appointment of Mrs Caroline Birkett as a director on 1 July 2016
18 Jul 2016
Total exemption small company accounts made up to 31 May 2016
12 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
...
... and 43 more events
06 Jun 1997
Secretary resigned
06 Jun 1997
New secretary appointed
06 Jun 1997
New director appointed
06 Jun 1997
Registered office changed on 06/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP
27 May 1997
Incorporation

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