THIN AIR PRODUCTIONS LTD
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 4LY

Company number 05228629
Status Active
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address 43 BEDFORD ROAD, HARROW, MIDDLESEX, HA1 4LY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Termination of appointment of Sarita Ghai Matharu as a secretary on 13 September 2016; Appointment of Mrs Sarita Ghai Matharu as a director on 13 September 2016. The most likely internet sites of THIN AIR PRODUCTIONS LTD are www.thinairproductions.co.uk, and www.thin-air-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Thin Air Productions Ltd is a Private Limited Company. The company registration number is 05228629. Thin Air Productions Ltd has been working since 13 September 2004. The present status of the company is Active. The registered address of Thin Air Productions Ltd is 43 Bedford Road Harrow Middlesex Ha1 4ly. . GHAI MATHARU, Sarita is a Director of the company. MATHARU, Jagjeet Singh is a Director of the company. Secretary MATHARU, Sarita Ghai has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Director
GHAI MATHARU, Sarita
Appointed Date: 13 September 2016
54 years old
Director
MATHARU, Jagjeet Singh
Appointed Date: 13 September 2004
55 years old

Resigned Directors

Secretary
MATHARU, Sarita Ghai
Resigned: 13 September 2016
Appointed Date: 13 September 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 September 2004
Appointed Date: 13 September 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 September 2004
Appointed Date: 13 September 2004

Persons With Significant Control

Mr Jagjeet Singh Matharu
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarita Ghai Matharu
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THIN AIR PRODUCTIONS LTD Events

26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
26 Sep 2016
Termination of appointment of Sarita Ghai Matharu as a secretary on 13 September 2016
26 Sep 2016
Appointment of Mrs Sarita Ghai Matharu as a director on 13 September 2016
07 Dec 2015
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 30
...
... and 26 more events
28 Sep 2004
New secretary appointed
28 Sep 2004
Registered office changed on 28/09/04 from: 14 birmingham road, walsall, west midlands, WS1 2NA
14 Sep 2004
Secretary resigned
14 Sep 2004
Director resigned
13 Sep 2004
Incorporation

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