AIRMATIC SYSTEMS LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 1SX

Company number 04839188
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address 20 CHAPELGATE, SCHOLES, HOLMFIRTH, WEST YORKSHIRE, HD9 1SX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AIRMATIC SYSTEMS LIMITED are www.airmaticsystems.co.uk, and www.airmatic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Airmatic Systems Limited is a Private Limited Company. The company registration number is 04839188. Airmatic Systems Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Airmatic Systems Limited is 20 Chapelgate Scholes Holmfirth West Yorkshire Hd9 1sx. . BARRACLOUGH, Jillian is a Secretary of the company. BARRACLOUGH, Stephen Richard is a Director of the company. Secretary BARRACLOUGH, Jillian has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BARRACLOUGH, Jillian
Appointed Date: 20 April 2011
Director
BARRACLOUGH, Stephen Richard
Appointed Date: 21 July 2003
63 years old

Resigned Directors

Secretary
BARRACLOUGH, Jillian
Resigned: 29 August 2008
Appointed Date: 21 July 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003

Persons With Significant Control

Mr Stephen Richard Barraclough
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AIRMATIC SYSTEMS LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 21 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
01 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 25 more events
27 Aug 2003
New secretary appointed
27 Aug 2003
Secretary resigned
27 Aug 2003
Director resigned
27 Aug 2003
Registered office changed on 27/08/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
21 Jul 2003
Incorporation

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