AIREBOX LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1PS

Company number 06147737
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address UNIT B NATIONAL COURT, FOX WAY SOUTH ACCOMMODATION ROAD, LEEDS, WEST YORKSHIRE, LS10 1PS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Mr John Michael Gill on 9 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AIREBOX LTD are www.airebox.co.uk, and www.airebox.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Garforth Rail Station is 5.9 miles; to Wakefield Kirkgate Rail Station is 7.6 miles; to Sandal & Agbrigg Rail Station is 8.7 miles; to Ravensthorpe Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airebox Ltd is a Private Limited Company. The company registration number is 06147737. Airebox Ltd has been working since 09 March 2007. The present status of the company is Active. The registered address of Airebox Ltd is Unit B National Court Fox Way South Accommodation Road Leeds West Yorkshire Ls10 1ps. . GILL, John Michael is a Secretary of the company. COOKE, Carlton Mcmurray is a Director of the company. GILL, John Michael is a Director of the company. GILL, Paul is a Director of the company. LEADBETTER, Kevin is a Director of the company. Director SWEET, Terry has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GILL, John Michael
Appointed Date: 09 March 2007
Director
COOKE, Carlton Mcmurray
Appointed Date: 09 March 2007
71 years old
Director
GILL, John Michael
Appointed Date: 09 March 2007
60 years old
Director
GILL, Paul
Appointed Date: 09 March 2007
58 years old
Director
LEADBETTER, Kevin
Appointed Date: 09 March 2007
55 years old

Resigned Directors

Director
SWEET, Terry
Resigned: 04 April 2014
Appointed Date: 01 January 2009
66 years old

Persons With Significant Control

Mr John Michael Gill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Gill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIREBOX LTD Events

21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
17 Mar 2017
Director's details changed for Mr John Michael Gill on 9 March 2017
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 4,509
29 Jul 2016
Director's details changed for Mr John Michael Gill on 30 January 2015
...
... and 31 more events
21 Jan 2009
Ad 31/12/08\gbp si 100@1=100\gbp ic 4502/4602\
10 Sep 2008
Return made up to 09/03/08; full list of members
10 Sep 2008
Gbp nc 1000/10032\15/05/08
26 Nov 2007
Ad 03/04/07--------- £ si 470@1=470 £ ic 1/471
09 Mar 2007
Incorporation

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