AIREVAPCOOL LIMITED
KENT

Hellopages » Kent » Maidstone » ME15 7ED

Company number 02965153
Status Active
Incorporation Date 5 September 1994
Company Type Private Limited Company
Address 36 BROCKENHURST AVENUE, MAIDSTONE, KENT, ME15 7ED
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Stephen James Bowen as a secretary on 15 March 2016. The most likely internet sites of AIREVAPCOOL LIMITED are www.airevapcool.co.uk, and www.airevapcool.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Barming Rail Station is 3.1 miles; to Chatham Rail Station is 8.4 miles; to Rochester Rail Station is 8.8 miles; to Gillingham (Kent) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airevapcool Limited is a Private Limited Company. The company registration number is 02965153. Airevapcool Limited has been working since 05 September 1994. The present status of the company is Active. The registered address of Airevapcool Limited is 36 Brockenhurst Avenue Maidstone Kent Me15 7ed. . BOWEN, Stephen James is a Secretary of the company. BOWEN, Terry is a Director of the company. Secretary BOWEN, Hazel Phylis has been resigned. Secretary BOWEN, Terry has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director BOWEN, Cheryl Anne has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
BOWEN, Stephen James
Appointed Date: 15 March 2016
Director
BOWEN, Terry
Appointed Date: 05 September 1994
68 years old

Resigned Directors

Secretary
BOWEN, Hazel Phylis
Resigned: 15 March 2016
Appointed Date: 21 December 2002
Secretary
BOWEN, Terry
Resigned: 21 December 2002
Appointed Date: 05 September 1994
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 05 September 1994
Appointed Date: 05 September 1994
Director
BOWEN, Cheryl Anne
Resigned: 21 December 2002
63 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 05 September 1994
Appointed Date: 05 September 1994

Persons With Significant Control

Mr Stephen James Bowen
Notified on: 1 September 2016
36 years old
Nature of control: Right to appoint and remove directors

AIREVAPCOOL LIMITED Events

14 Sep 2016
Confirmation statement made on 5 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
15 Mar 2016
Appointment of Mr Stephen James Bowen as a secretary on 15 March 2016
15 Mar 2016
Termination of appointment of Hazel Phylis Bowen as a secretary on 15 March 2016
06 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
...
... and 40 more events
19 Oct 1995
Return made up to 05/09/95; full list of members
  • 363(288) ‐ Director resigned
15 Sep 1994
Director resigned;new director appointed
15 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
15 Sep 1994
Registered office changed on 15/09/94 from: 46A syon lane osterley middlesex TW7 5NQ
05 Sep 1994
Incorporation

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