AIRTECK LIMITED
NEW MILTON

Hellopages » Hampshire » New Forest » BH25 6SH

Company number 02592090
Status Active
Incorporation Date 15 March 1991
Company Type Private Limited Company
Address 19 WILLIAMS INDUSTRIAL PARK, GORE ROAD, NEW MILTON, HAMPSHIRE, BH25 6SH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of AIRTECK LIMITED are www.airteck.co.uk, and www.airteck.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven 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 6.1 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.Airteck Limited is a Private Limited Company. The company registration number is 02592090. Airteck Limited has been working since 15 March 1991. The present status of the company is Active. The registered address of Airteck Limited is 19 Williams Industrial Park Gore Road New Milton Hampshire Bh25 6sh. The company`s financial liabilities are £153.12k. It is £28.14k against last year. The cash in hand is £30.9k. It is £-8.07k against last year. And the total assets are £195.26k, which is £38.66k against last year. BULMER, Colin Alan is a Secretary of the company. BULMER, Colin Alan is a Director of the company. MCDOWALL, Stephen Charles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


airteck Key Finiance

LIABILITIES £153.12k
+22%
CASH £30.9k
-21%
TOTAL ASSETS £195.26k
+24%
All Financial Figures

Current Directors

Secretary
BULMER, Colin Alan
Appointed Date: 15 March 1991
Director
BULMER, Colin Alan
Appointed Date: 15 March 1991
70 years old
Director
MCDOWALL, Stephen Charles
Appointed Date: 15 March 1991
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 March 1991
Appointed Date: 15 March 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 March 1991
Appointed Date: 15 March 1991

Persons With Significant Control

Mr Colin Alan Bulmer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Charles Mcdowall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRTECK LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 55 more events
26 Jun 1991
Ad 15/03/91--------- £ si 98@1=98 £ ic 2/100
26 Jun 1991
Accounting reference date notified as 31/03
27 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Mar 1991
Registered office changed on 27/03/91 from: 84 temple chambers temple ave london EC4Y 0HP
15 Mar 1991
Incorporation

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