CAPTIVAIR PNEUMATICS LIMITED
GRAVESEND AIRWYSE HOLDINGS LIMITED

Hellopages » Kent » Gravesham » DA11 0DL

Company number 03527775
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address UNIT B2 IMPERIAL BUSINESS ESTATE, WEST MILL, GRAVESEND, KENT, DA11 0DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Richard Martin as a director on 24 October 2016. The most likely internet sites of CAPTIVAIR PNEUMATICS LIMITED are www.captivairpneumatics.co.uk, and www.captivair-pneumatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Stanford-le-Hope Rail Station is 5.7 miles; to Farningham Road Rail Station is 6 miles; to Laindon Rail Station is 9.1 miles; to Basildon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Captivair Pneumatics Limited is a Private Limited Company. The company registration number is 03527775. Captivair Pneumatics Limited has been working since 16 March 1998. The present status of the company is Active. The registered address of Captivair Pneumatics Limited is Unit B2 Imperial Business Estate West Mill Gravesend Kent Da11 0dl. . JEFFS, Susan Elizabeth is a Secretary of the company. FEATHERSTONE, John Charles is a Director of the company. JEFFS, Nicholas Edwin is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director JEFFS, Douglas Edwin has been resigned. Director MARTIN, Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JEFFS, Susan Elizabeth
Appointed Date: 16 March 1998
Director
FEATHERSTONE, John Charles
Appointed Date: 01 December 2008
68 years old
Director
JEFFS, Nicholas Edwin
Appointed Date: 01 December 2008
52 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 March 1998
Appointed Date: 16 March 1998
Director
JEFFS, Douglas Edwin
Resigned: 01 December 2008
Appointed Date: 16 March 1998
82 years old
Director
MARTIN, Richard
Resigned: 24 October 2016
Appointed Date: 01 December 2008
61 years old

Persons With Significant Control

Mr Nicholas Edwin Jeffs
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CAPTIVAIR PNEUMATICS LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Termination of appointment of Richard Martin as a director on 24 October 2016
23 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
17 Jan 2000
Accounts for a small company made up to 31 March 1999
17 Jun 1999
Return made up to 16/03/99; full list of members
10 May 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Mar 1998
Secretary resigned
16 Mar 1998
Incorporation

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