VITALAIR SYSTEMS LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 3DS

Company number 02347598
Status Active
Incorporation Date 14 February 1989
Company Type Private Limited Company
Address RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3DS
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 500 . The most likely internet sites of VITALAIR SYSTEMS LIMITED are www.vitalairsystems.co.uk, and www.vitalair-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Vitalair Systems Limited is a Private Limited Company. The company registration number is 02347598. Vitalair Systems Limited has been working since 14 February 1989. The present status of the company is Active. The registered address of Vitalair Systems Limited is Rivington Road Whitehouse Industrial Estate Runcorn Cheshire Wa7 3ds. . CRONSHAW, John Richard is a Secretary of the company. CRONSHAW, John Richard is a Director of the company. CROSLEY, Iain is a Director of the company. Secretary HOPE, Brian Peter has been resigned. Secretary WELSH, John has been resigned. Director BRENNAN, William John has been resigned. Director HAMMOND, John has been resigned. Director PRIOR, Michael Howard has been resigned. Director RENTON, Archibald Mcdonald has been resigned. Director SATO, Isao has been resigned. Director WELSH, John has been resigned. Director WESTMORLAND, David George has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
CRONSHAW, John Richard
Appointed Date: 01 August 2006

Director
CRONSHAW, John Richard
Appointed Date: 31 July 2008
64 years old

Director
CROSLEY, Iain
Appointed Date: 31 July 2008
67 years old

Resigned Directors

Secretary
HOPE, Brian Peter
Resigned: 31 July 2006
Appointed Date: 30 September 1998

Secretary
WELSH, John
Resigned: 30 September 1998

Director
BRENNAN, William John
Resigned: 15 September 2003
Appointed Date: 01 October 1998
84 years old

Director
HAMMOND, John
Resigned: 31 October 2004
Appointed Date: 30 September 1998
80 years old

Director
PRIOR, Michael Howard
Resigned: 17 March 2004
Appointed Date: 30 September 1998
76 years old

Director
RENTON, Archibald Mcdonald
Resigned: 30 September 1998
83 years old

Director
SATO, Isao
Resigned: 30 September 2006
Appointed Date: 01 October 1998
83 years old

Director
WELSH, John
Resigned: 30 September 1998
90 years old

Director
WESTMORLAND, David George
Resigned: 31 July 2008
76 years old

Persons With Significant Control

Hosokawa Micron Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VITALAIR SYSTEMS LIMITED Events

07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
15 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 500

15 Sep 2015
Director's details changed for Mr John Richard Cronshaw on 20 February 2015
15 Sep 2015
Director's details changed for Mr Iain Crosley on 1 November 2013
...
... and 72 more events
11 Sep 1990
Return made up to 07/09/90; full list of members

12 Apr 1989
Wd 30/03/89 ad 22/03/89--------- £ si 498@1=498 £ ic 2/500

04 Apr 1989
Particulars of mortgage/charge

21 Feb 1989
Secretary resigned

14 Feb 1989
Incorporation

VITALAIR SYSTEMS LIMITED Charges

28 February 1994
Fixed and floating charge
Delivered: 1 March 1994
Status: Satisfied on 15 December 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1989
Debenture
Delivered: 4 April 1989
Status: Satisfied on 14 February 1994
Persons entitled: Drilmark Limited
Description: Fixed and floating charges over the undertaking and all…

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