TECHNIAIR LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 2JH

Company number 03487261
Status Active
Incorporation Date 30 December 1997
Company Type Private Limited Company
Address 3 FARM CLOSE, HOUGHTON, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE28 2JH
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from Tudor Cottage Calleywell Lane Aldington Ashford Kent TN25 7DU to 3 Farm Close Houghton Huntingdon Cambridgeshire PE28 2JH on 16 January 2017; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TECHNIAIR LIMITED are www.techniair.co.uk, and www.techniair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to St Neots Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techniair Limited is a Private Limited Company. The company registration number is 03487261. Techniair Limited has been working since 30 December 1997. The present status of the company is Active. The registered address of Techniair Limited is 3 Farm Close Houghton Huntingdon Cambridgeshire England Pe28 2jh. The company`s financial liabilities are £15.63k. It is £-17.92k against last year. The cash in hand is £13.22k. It is £0.22k against last year. And the total assets are £23.27k, which is £-20.69k against last year. MILLS-DAVIES, Patricia Anne is a Secretary of the company. MILLS, John Brian is a Director of the company. MILLS-DAVIES, Patricia Anne is a Director of the company. PAINTER, Adrian Richard is a Director of the company. Secretary STONEMAN, David John has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director STONEMAN, David John has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Steam and air conditioning supply".


techniair Key Finiance

LIABILITIES £15.63k
-54%
CASH £13.22k
+1%
TOTAL ASSETS £23.27k
-48%
All Financial Figures

Current Directors

Secretary
MILLS-DAVIES, Patricia Anne
Appointed Date: 06 April 1999
Director
MILLS, John Brian
Appointed Date: 30 December 1997
83 years old
Director
MILLS-DAVIES, Patricia Anne
Appointed Date: 06 April 1999
83 years old
Director
PAINTER, Adrian Richard
Appointed Date: 01 October 2000
81 years old

Resigned Directors

Secretary
STONEMAN, David John
Resigned: 06 April 1999
Appointed Date: 30 December 1997
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997
Director
STONEMAN, David John
Resigned: 06 April 1999
Appointed Date: 30 December 1997
74 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997

Persons With Significant Control

Mr John Brian Mills
Notified on: 30 December 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Anne Mills-Davies
Notified on: 30 December 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNIAIR LIMITED Events

16 Jan 2017
Registered office address changed from Tudor Cottage Calleywell Lane Aldington Ashford Kent TN25 7DU to 3 Farm Close Houghton Huntingdon Cambridgeshire PE28 2JH on 16 January 2017
09 Jan 2017
Confirmation statement made on 30 December 2016 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 111,100
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
12 Jan 1998
New secretary appointed;new director appointed
07 Jan 1998
Registered office changed on 07/01/98 from: 46A syon lane isleworth middlesex TW7 5NQ
07 Jan 1998
Secretary resigned
07 Jan 1998
Director resigned
30 Dec 1997
Incorporation

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