AIREFIBRE DIRECT LIMITED
LEICESTER BLACKPOOL IT LIMITED

Hellopages » Leicestershire » Leicester » LE1 3HR

Company number 09179043
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address 2ND FLOOR, 59 BELGRAVE GATE, LEICESTER, LE1 3HR
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 46520 - Wholesale of electronic and telecommunications equipment and parts, 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 August 2015; Confirmation statement made on 18 August 2016 with updates; Company name changed blackpool it LIMITED\certificate issued on 30/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-29 . The most likely internet sites of AIREFIBRE DIRECT LIMITED are www.airefibredirect.co.uk, and www.airefibre-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Airefibre Direct Limited is a Private Limited Company. The company registration number is 09179043. Airefibre Direct Limited has been working since 18 August 2014. The present status of the company is Active. The registered address of Airefibre Direct Limited is 2nd Floor 59 Belgrave Gate Leicester Le1 3hr. The cash in hand is £0.1k. It is £0.1k against last year. . MEYRICK, Joleon is a Director of the company. Director FLYNN, James has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


airefibre direct Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MEYRICK, Joleon
Appointed Date: 16 July 2015
52 years old

Resigned Directors

Director
FLYNN, James
Resigned: 22 July 2015
Appointed Date: 18 August 2014
45 years old

Persons With Significant Control

Mr Joleon Meyrick
Notified on: 6 May 2016
52 years old
Nature of control: Ownership of shares – 75% or more

AIREFIBRE DIRECT LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 31 August 2015
13 Sep 2016
Confirmation statement made on 18 August 2016 with updates
30 Sep 2015
Company name changed blackpool it LIMITED\certificate issued on 30/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-29
29 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
22 Jul 2015
Termination of appointment of James Flynn as a director on 22 July 2015
17 Jul 2015
Appointment of Mr Joleon Meyrick as a director on 16 July 2015
16 Jul 2015
Registered office address changed from 33 Crystal Road Blackpool Lancashire FY1 6BS England to 2nd Floor 59 Belgrave Gate Leicester LE1 3HR on 16 July 2015
01 Apr 2015
Registration of charge 091790430001, created on 23 March 2015
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
  • GBP 100

AIREFIBRE DIRECT LIMITED Charges

23 March 2015
Charge code 0917 9043 0001
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: First Capital Factors Limited
Description: Contains fixed charge…

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