AIRPORT SERVICES AND PLANT HIRE LIMITED
MANCHESTER AIRPORT BUILDING SERVICES LIMITED

Hellopages » Greater Manchester » Manchester » M40 8HF

Company number 02869313
Status Active
Incorporation Date 5 November 1993
Company Type Private Limited Company
Address 55 CLIFTON STREET, MILES PLATTING, MANCHESTER, M40 8HF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100 . The most likely internet sites of AIRPORT SERVICES AND PLANT HIRE LIMITED are www.airportservicesandplanthire.co.uk, and www.airport-services-and-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Airport Services and Plant Hire Limited is a Private Limited Company. The company registration number is 02869313. Airport Services and Plant Hire Limited has been working since 05 November 1993. The present status of the company is Active. The registered address of Airport Services and Plant Hire Limited is 55 Clifton Street Miles Platting Manchester M40 8hf. . HENRY, Mark William is a Secretary of the company. HENRY, Mark William is a Director of the company. MC NALLY, Kevin is a Director of the company. MCKENNA, Thomas Patrick is a Director of the company. MCKENNA, Thomas is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HENRY, Mark William
Appointed Date: 05 November 1993
Director
HENRY, Mark William
Appointed Date: 05 November 1993
66 years old
Director
MC NALLY, Kevin
Appointed Date: 01 October 2003
58 years old
Director
MCKENNA, Thomas Patrick
Appointed Date: 01 October 2003
52 years old
Director
MCKENNA, Thomas
Appointed Date: 05 November 1993
86 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 November 1993
Appointed Date: 05 November 1993
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 November 1993
Appointed Date: 05 November 1993

Persons With Significant Control

Mr Thomas Mckenna
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AIRPORT SERVICES AND PLANT HIRE LIMITED Events

25 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 January 2016
10 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
09 Jun 2015
Total exemption small company accounts made up to 31 January 2015
09 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
...
... and 51 more events
14 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1993
Director resigned;new director appointed
22 Nov 1993
New secretary appointed;director resigned;new director appointed
22 Nov 1993
Registered office changed on 22/11/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER.
05 Nov 1993
Incorporation

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