Company number 01047108
Status Active
Incorporation Date 22 March 1972
Company Type Private Limited Company
Address UNIT 15 QUEENSWAY, STEM LANE INDUSTRIAL ESTATE, NEW MILTON, HAMPSHIRE, BH25 5NN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Termination of appointment of Philip John Bradshaw as a director on 1 December 2015. The most likely internet sites of AIRFLOW (NICOLL VENTILATORS) LIMITED are www.airflownicollventilators.co.uk, and www.airflow-nicoll-ventilators.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. The distance to to Christchurch Rail Station is 5.1 miles; to Lymington Town Rail Station is 5.9 miles; to Brockenhurst Rail Station is 6 miles; to Ashurst New Forest Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airflow Nicoll Ventilators Limited is a Private Limited Company.
The company registration number is 01047108. Airflow Nicoll Ventilators Limited has been working since 22 March 1972.
The present status of the company is Active. The registered address of Airflow Nicoll Ventilators Limited is Unit 15 Queensway Stem Lane Industrial Estate New Milton Hampshire Bh25 5nn. . HUISH, Lucy is a Secretary of the company. HUISH, Lionel Stuart is a Director of the company. HUISH, Thomas Stuart is a Director of the company. Secretary BRADSHAW, Philip John has been resigned. Secretary HUISH, Gwynneth has been resigned. Director BRADSHAW, Philip John has been resigned. Director HARDING, Philippa has been resigned. Director HUISH, Gwynneth has been resigned. Director HUISH, Ryan Victor has been resigned. Director MITCHELL, Yvonne April has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Lionel Stuart Huish
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
AIRFLOW (NICOLL VENTILATORS) LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 12 September 2016 with updates
04 Feb 2016
Termination of appointment of Philip John Bradshaw as a director on 1 December 2015
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Appointment of Mr Thomas Stuart Huish as a director on 1 September 2015
...
... and 86 more events
07 Feb 1988
Accounts for a small company made up to 31 March 1987
07 Feb 1988
Return made up to 12/10/87; full list of members
21 Apr 1987
Return made up to 16/09/86; full list of members
23 Feb 1987
Accounts for a small company made up to 31 March 1986
2 August 2013
Charge code 0104 7108 0003
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
20 February 1992
Legal charge
Delivered: 27 February 1992
Status: Satisfied
on 13 March 2009
Persons entitled: Barclays Bank PLC
Description: Unit 2, queensway, stem lane industrial estate, new milton…
19 April 1990
Debenture
Delivered: 8 May 1990
Status: Satisfied
on 13 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…