AIRKOOL HOLDINGS LIMITED
HULL AIRKOOL PROJECTS LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0XD

Company number 02776549
Status Active
Incorporation Date 24 December 1992
Company Type Private Limited Company
Address 10 ROTTERDAM ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU7 0XD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Registration of charge 027765490003, created on 16 February 2017; Registration of charge 027765490002, created on 16 February 2017. The most likely internet sites of AIRKOOL HOLDINGS LIMITED are www.airkoolholdings.co.uk, and www.airkool-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Airkool Holdings Limited is a Private Limited Company. The company registration number is 02776549. Airkool Holdings Limited has been working since 24 December 1992. The present status of the company is Active. The registered address of Airkool Holdings Limited is 10 Rotterdam Road Sutton Fields Industrial Estate Hull East Yorkshire Hu7 0xd. . DAWSON, Wayne Andrew is a Secretary of the company. DAWSON, Richard Peter is a Director of the company. DAWSON, Wayne Andrew is a Director of the company. Secretary DAWSON, Wendy has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DAWSON, Peter Anthony has been resigned. Director DAWSON, Wendy has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAWSON, Wayne Andrew
Appointed Date: 04 October 2016
Director
DAWSON, Richard Peter
Appointed Date: 04 October 2016
51 years old
Director
DAWSON, Wayne Andrew
Appointed Date: 04 October 2016
48 years old

Resigned Directors

Secretary
DAWSON, Wendy
Resigned: 04 October 2016
Appointed Date: 24 December 1992
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 December 1992
Appointed Date: 24 December 1992
Director
DAWSON, Peter Anthony
Resigned: 04 October 2016
Appointed Date: 24 December 1992
74 years old
Director
DAWSON, Wendy
Resigned: 04 October 2016
Appointed Date: 24 December 1992
71 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 December 1992
Appointed Date: 24 December 1992

Persons With Significant Control

Mr Peter Anthony Dawson
Notified on: 16 February 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wendy Dawson
Notified on: 16 February 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRKOOL HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
18 Feb 2017
Registration of charge 027765490003, created on 16 February 2017
18 Feb 2017
Registration of charge 027765490002, created on 16 February 2017
16 Dec 2016
Satisfaction of charge 1 in full
04 Oct 2016
Termination of appointment of Wendy Dawson as a secretary on 4 October 2016
...
... and 65 more events
26 Apr 1993
Registered office changed on 26/04/93 from: 11 bondyke close cottingham north humberside
10 Jan 1993
Registered office changed on 10/01/93 from: crown house 2 crown dale london SE19 3NQ
10 Jan 1993
Secretary resigned
10 Jan 1993
Director resigned
24 Dec 1992
Incorporation

AIRKOOL HOLDINGS LIMITED Charges

16 February 2017
Charge code 0277 6549 0003
Delivered: 18 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Jct 600 strickland street hull t/no HS148188…
16 February 2017
Charge code 0277 6549 0002
Delivered: 18 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Jct 600 strickland street hull t/no HS148188…
25 June 1998
Debenture
Delivered: 6 July 1998
Status: Satisfied on 16 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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