SELECT AIR SERVICES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L9 7AR

Company number 04684923
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address UNIT 5 BROOKFIELD BUSINESS PARK, MUIR ROAD, LIVERPOOL, L9 7AR
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Director's details changed for John Andrew Hart on 31 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SELECT AIR SERVICES LIMITED are www.selectairservices.co.uk, and www.select-air-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bank Hall Rail Station is 2.5 miles; to Edge Hill Rail Station is 4.1 miles; to Brunswick Rail Station is 5.6 miles; to Formby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Select Air Services Limited is a Private Limited Company. The company registration number is 04684923. Select Air Services Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Select Air Services Limited is Unit 5 Brookfield Business Park Muir Road Liverpool L9 7ar. . MCMAHON, Martin Gerard is a Secretary of the company. FURLONG, Peter Thomas, Director is a Director of the company. HART, John Andrew is a Director of the company. MCMAHON, Martin Gerard is a Director of the company. NORMAN, Raymond is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
MCMAHON, Martin Gerard
Appointed Date: 04 March 2003
Director
FURLONG, Peter Thomas, Director
Appointed Date: 19 February 2007
56 years old
Director
HART, John Andrew
Appointed Date: 04 March 2003
49 years old
Director
MCMAHON, Martin Gerard
Appointed Date: 04 March 2003
52 years old
Director
NORMAN, Raymond
Appointed Date: 04 February 2008
55 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 March 2003
Appointed Date: 04 March 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 March 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Mr Martin Gerard Mcmahon
Notified on: 1 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELECT AIR SERVICES LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
31 Aug 2016
Director's details changed for John Andrew Hart on 31 August 2016
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 4
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
18 Mar 2003
Secretary resigned
14 Mar 2003
Registered office changed on 14/03/03 from: vernon chambers, 3 vernon street dale street liverpool merseyside L2 2AZ
14 Mar 2003
New secretary appointed;new director appointed
14 Mar 2003
New director appointed
04 Mar 2003
Incorporation

SELECT AIR SERVICES LIMITED Charges

7 September 2005
Debenture
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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