AIRBOE COMPONENTS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8RN

Company number 05724607
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Lewis Mace Hardyman Brooks as a secretary on 22 July 2016. The most likely internet sites of AIRBOE COMPONENTS LIMITED are www.airboecomponents.co.uk, and www.airboe-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airboe Components Limited is a Private Limited Company. The company registration number is 05724607. Airboe Components Limited has been working since 28 February 2006. The present status of the company is Active. The registered address of Airboe Components Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey Kt13 8rn. . MCINTYRE, Michelle Anne is a Director of the company. MCINTYRE, Philip Freestone is a Director of the company. Secretary HARDYMAN BROOKS, Lewis Mace has been resigned. Secretary MCINTYRE, Michelle Anne has been resigned. Secretary PALMER, Gordon Neil Malcolm has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCINTYRE, Philip Freestone has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCINTYRE, Michelle Anne
Appointed Date: 05 March 2010
58 years old
Director
MCINTYRE, Philip Freestone
Appointed Date: 26 February 2015
61 years old

Resigned Directors

Secretary
HARDYMAN BROOKS, Lewis Mace
Resigned: 22 July 2016
Appointed Date: 26 February 2015
Secretary
MCINTYRE, Michelle Anne
Resigned: 05 March 2010
Appointed Date: 28 February 2006
Secretary
PALMER, Gordon Neil Malcolm
Resigned: 26 February 2015
Appointed Date: 05 March 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 February 2006
Appointed Date: 28 February 2006
Director
MCINTYRE, Philip Freestone
Resigned: 05 March 2010
Appointed Date: 28 February 2006
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 February 2006
Appointed Date: 28 February 2006

Persons With Significant Control

Mr Philip Freestone Mcintyre
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Michelle Anne Mcintyre
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRBOE COMPONENTS LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Termination of appointment of Lewis Mace Hardyman Brooks as a secretary on 22 July 2016
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
10 Mar 2006
New secretary appointed
10 Mar 2006
New director appointed
10 Mar 2006
Secretary resigned
10 Mar 2006
Director resigned
28 Feb 2006
Incorporation

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