AIR-FAB (MANUFACTURING) LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW13 6AR

Company number 02800505
Status Active
Incorporation Date 17 March 1993
Company Type Private Limited Company
Address 10 MOUNT ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW13 6AR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of AIR-FAB (MANUFACTURING) LIMITED are www.airfabmanufacturing.co.uk, and www.air-fab-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Brentford Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.3 miles; to Chessington North Rail Station is 6.4 miles; to Byfleet & New Haw Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Fab Manufacturing Limited is a Private Limited Company. The company registration number is 02800505. Air Fab Manufacturing Limited has been working since 17 March 1993. The present status of the company is Active. The registered address of Air Fab Manufacturing Limited is 10 Mount Road Feltham Middlesex England Tw13 6ar. . EDWARDS, Denise Ann is a Secretary of the company. DUNPHY, William David is a Director of the company. WRIGHT, William Henry is a Director of the company. Secretary AVERY, Joyce Frances has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Director AVERY, Joyce Frances has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
EDWARDS, Denise Ann
Appointed Date: 22 July 1998
Director
DUNPHY, William David
Appointed Date: 31 March 2002
68 years old
Director
WRIGHT, William Henry
Appointed Date: 31 March 1993
94 years old

Resigned Directors

Secretary
AVERY, Joyce Frances
Resigned: 22 July 1998
Appointed Date: 31 March 1993
Nominee Secretary
DWYER, Daniel John
Resigned: 31 March 1993
Appointed Date: 17 March 1993
Director
AVERY, Joyce Frances
Resigned: 22 July 1998
Appointed Date: 31 March 1996
87 years old
Nominee Director
DOYLE, Betty June
Resigned: 31 March 1993
Appointed Date: 17 March 1993
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 31 March 1993
Appointed Date: 17 March 1993
84 years old

Persons With Significant Control

Mr William David Dunphy
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Christopher Hardy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Woolfrey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR-FAB (MANUFACTURING) LIMITED Events

04 Apr 2017
Confirmation statement made on 17 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 May 2015
Registered office address changed from 2 Air Fab (Manufacturing) Ltd 2 Mount Road Feltham Middlesex TW13 6AR to 10 Mount Road Feltham Middlesex TW13 6AR on 27 May 2015
...
... and 52 more events
04 May 1993
Company name changed keyspire LIMITED\certificate issued on 04/05/93
13 Apr 1993
New secretary appointed;director resigned
13 Apr 1993
Secretary resigned;director resigned;new director appointed
13 Apr 1993
Registered office changed on 13/04/93 from: 50 lincoln's inn fields london WC2A 3PF
17 Mar 1993
Incorporation

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