AIRTIGHT INTERNATIONAL LIMITED
LEEDS BAGELS ON THE GO LIMITED

Hellopages » West Yorkshire » Leeds » LS8 1AA

Company number 03652019
Status Active
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address FIRST FLOOR 179, STREET LANE, LEEDS, LS8 1AA
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 300 . The most likely internet sites of AIRTIGHT INTERNATIONAL LIMITED are www.airtightinternational.co.uk, and www.airtight-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Airtight International Limited is a Private Limited Company. The company registration number is 03652019. Airtight International Limited has been working since 19 October 1998. The present status of the company is Active. The registered address of Airtight International Limited is First Floor 179 Street Lane Leeds Ls8 1aa. The company`s financial liabilities are £6.8k. It is £1.89k against last year. The cash in hand is £10.97k. It is £0.71k against last year. . BROCH, Andrew Michael is a Director of the company. BROCH, Mandy Helen is a Director of the company. CONWAY, Richard Charles is a Director of the company. Secretary BROCH, Jason Ian, Dr has been resigned. Secretary GINESS, Paul Robert has been resigned. Secretary MILLER, Mark Justin has been resigned. Director BROCH, Jason Ian, Dr has been resigned. Director GINESS, Paul Robert has been resigned. Director MILLER, Mark Justin has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


airtight international Key Finiance

LIABILITIES £6.8k
+38%
CASH £10.97k
+6%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BROCH, Andrew Michael
Appointed Date: 01 October 2011
50 years old
Director
BROCH, Mandy Helen
Appointed Date: 01 October 2011
53 years old
Director
CONWAY, Richard Charles
Appointed Date: 19 October 1998
53 years old

Resigned Directors

Secretary
BROCH, Jason Ian, Dr
Resigned: 01 October 2011
Appointed Date: 24 October 2001
Secretary
GINESS, Paul Robert
Resigned: 24 July 2000
Appointed Date: 19 October 1998
Secretary
MILLER, Mark Justin
Resigned: 24 October 2001
Appointed Date: 24 July 2000
Director
BROCH, Jason Ian, Dr
Resigned: 01 October 2011
Appointed Date: 19 January 2001
53 years old
Director
GINESS, Paul Robert
Resigned: 24 July 2000
Appointed Date: 19 October 1998
56 years old
Director
MILLER, Mark Justin
Resigned: 19 January 2001
Appointed Date: 24 July 2000
53 years old

Persons With Significant Control

Mr Andrew Michael Broch
Notified on: 1 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRTIGHT INTERNATIONAL LIMITED Events

16 Dec 2016
Confirmation statement made on 19 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 300
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 300
...
... and 50 more events
01 Aug 2000
New secretary appointed;new director appointed
01 Aug 2000
Secretary resigned;director resigned
26 Oct 1999
Return made up to 19/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Dec 1998
Registered office changed on 11/12/98 from: 269 otley road west park leeds west yorkshire LS16 5LN
19 Oct 1998
Incorporation

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