AIRTEK PROTECTION LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 1BG

Company number 04583374
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address 89 KING STREET, MAIDSTONE, KENT, UNITED KINGDOM, ME14 1BG
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 . The most likely internet sites of AIRTEK PROTECTION LIMITED are www.airtekprotection.co.uk, and www.airtek-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.8 miles; to Gillingham (Kent) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airtek Protection Limited is a Private Limited Company. The company registration number is 04583374. Airtek Protection Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Airtek Protection Limited is 89 King Street Maidstone Kent United Kingdom Me14 1bg. . COHET, Philippe Andre Marie is a Director of the company. Secretary COSE, John David has been resigned. Secretary EYNON, Richard Lewis has been resigned. Secretary REEVES, Anthony Alexander has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAUKHAM, Graham has been resigned. Director COSE, John David has been resigned. Director DUGGAN, John Francis has been resigned. Director EYNON, Richard Lewis has been resigned. Director HUTCHINSON, Colin William has been resigned. Director REEVES, Anthony Alexander has been resigned. Director STERKENS, Rudy has been resigned. Director THEYSKENS, Dirk Celine Jules has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
COHET, Philippe Andre Marie
Appointed Date: 21 August 2014
64 years old

Resigned Directors

Secretary
COSE, John David
Resigned: 31 December 2006
Appointed Date: 11 November 2002

Secretary
EYNON, Richard Lewis
Resigned: 30 January 2007
Appointed Date: 31 December 2006

Secretary
REEVES, Anthony Alexander
Resigned: 05 December 2012
Appointed Date: 30 January 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 November 2002
Appointed Date: 06 November 2002

Director
BAUKHAM, Graham
Resigned: 31 May 2011
Appointed Date: 30 September 2008
75 years old

Director
COSE, John David
Resigned: 31 December 2006
Appointed Date: 05 June 2003
79 years old

Director
DUGGAN, John Francis
Resigned: 13 December 2005
Appointed Date: 05 June 2003
75 years old

Director
EYNON, Richard Lewis
Resigned: 30 January 2007
Appointed Date: 31 December 2006
52 years old

Director
HUTCHINSON, Colin William
Resigned: 30 January 2007
Appointed Date: 11 November 2002
68 years old

Director
REEVES, Anthony Alexander
Resigned: 05 December 2012
Appointed Date: 16 June 2011
67 years old

Director
STERKENS, Rudy
Resigned: 27 August 2008
Appointed Date: 30 January 2007
54 years old

Director
THEYSKENS, Dirk Celine Jules
Resigned: 21 August 2014
Appointed Date: 30 January 2007
64 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 November 2002
Appointed Date: 06 November 2002

AIRTEK PROTECTION LIMITED Events

08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1

30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Jan 2015
Annual return made up to 6 November 2014
Statement of capital on 2015-01-15
  • GBP 1

...
... and 53 more events
22 Nov 2002
New secretary appointed
22 Nov 2002
New director appointed
12 Nov 2002
Secretary resigned
12 Nov 2002
Director resigned
06 Nov 2002
Incorporation

AIRTEK PROTECTION LIMITED Charges

14 August 2008
A security agreement
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Kbc Bank Nv
Description: By way of first fixed charge all shares any dividend or…