FLAIR HANDLING SYSTEMS LIMITED
BATLEY

Hellopages » West Yorkshire » Kirklees » WF17 9PJ

Company number 04093738
Status Active
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address TRIDENT WORKS MARTIN STREET, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9PJ
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Director's details changed for Mr Mark Anthony Peat on 1 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FLAIR HANDLING SYSTEMS LIMITED are www.flairhandlingsystems.co.uk, and www.flair-handling-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bradford Forster Square Rail Station is 5.8 miles; to Leeds Rail Station is 6.5 miles; to Huddersfield Rail Station is 7.6 miles; to Brockholes Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flair Handling Systems Limited is a Private Limited Company. The company registration number is 04093738. Flair Handling Systems Limited has been working since 20 October 2000. The present status of the company is Active. The registered address of Flair Handling Systems Limited is Trident Works Martin Street Birstall Batley West Yorkshire Wf17 9pj. . HARRISON, Amos Paul is a Secretary of the company. BROADHURST, David Howard is a Director of the company. HARRISON, Amos Paul is a Director of the company. PEAT, Mark Anthony is a Director of the company. SUTCLIFFE, Andrew David is a Director of the company. Secretary CALLAGHAN, John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CALLAGHAN, John has been resigned. Director CALLAGHAN, Thomas has been resigned. Director MITCHELL, Gerard has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
HARRISON, Amos Paul
Appointed Date: 28 June 2001
Director
BROADHURST, David Howard
Appointed Date: 24 October 2013
53 years old
Director
HARRISON, Amos Paul
Appointed Date: 30 January 2013
60 years old
Director
PEAT, Mark Anthony
Appointed Date: 24 October 2013
54 years old
Director
SUTCLIFFE, Andrew David
Appointed Date: 28 June 2001
59 years old

Resigned Directors

Secretary
CALLAGHAN, John
Resigned: 28 June 2001
Appointed Date: 28 June 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 June 2001
Appointed Date: 20 October 2000
Director
CALLAGHAN, John
Resigned: 29 June 2007
Appointed Date: 28 June 2001
74 years old
Director
CALLAGHAN, Thomas
Resigned: 29 June 2007
Appointed Date: 28 June 2001
76 years old
Director
MITCHELL, Gerard
Resigned: 15 March 2016
Appointed Date: 28 June 2001
69 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 May 2001
Appointed Date: 20 October 2000

Persons With Significant Control

Mr Andrew David Sutcliffe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Amos Paul Harrison
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Howard Broadhurst
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Mark Anthony Peat
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

FLAIR HANDLING SYSTEMS LIMITED Events

02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
02 Nov 2016
Director's details changed for Mr Mark Anthony Peat on 1 November 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Cancellation of shares. Statement of capital on 15 March 2016
  • GBP 7.50
19 Apr 2016
Purchase of own shares.
...
... and 54 more events
09 Jul 2001
New director appointed
09 Jul 2001
Registered office changed on 09/07/01 from: 12 york place leeds west yorkshire LS1 2DS
09 Jul 2001
Secretary resigned
09 Jul 2001
Director resigned
20 Oct 2000
Incorporation

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