AIRFAIR COMPENSATION LIMITED
NEWCASTLE UPON TYNE CONNECTED CLAIMS LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 2LA
Company number 07085027
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address GENERATOR STUDIOS, TRAFALGAR STREET, NEWCASTLE UPON TYNE, ENGLAND, NE1 2LA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from Generator Studios Generator Studios Trafalgar Street Newcatle Tyne & Wear NE3 2LA England to Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA on 8 March 2017; Termination of appointment of Rahul Dev Sharma as a director on 2 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 . The most likely internet sites of AIRFAIR COMPENSATION LIMITED are www.airfaircompensation.co.uk, and www.airfair-compensation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Airfair Compensation Limited is a Private Limited Company. The company registration number is 07085027. Airfair Compensation Limited has been working since 24 November 2009. The present status of the company is Active. The registered address of Airfair Compensation Limited is Generator Studios Trafalgar Street Newcastle Upon Tyne England Ne1 2la. . BELL, Steven Phillipson is a Director of the company. Secretary PEMBERTON, Shaun has been resigned. Secretary SHARMA, Rahul Dev has been resigned. Director PEMBERTON, Shaun has been resigned. Director SHARMA, Rahul Dev has been resigned. Director SHARMA, Rahul Dev has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BELL, Steven Phillipson
Appointed Date: 03 November 2016
49 years old

Resigned Directors

Secretary
PEMBERTON, Shaun
Resigned: 09 June 2010
Appointed Date: 24 November 2009
Secretary
SHARMA, Rahul Dev
Resigned: 03 November 2016
Appointed Date: 09 June 2010
Director
PEMBERTON, Shaun
Resigned: 19 August 2010
Appointed Date: 24 November 2009
38 years old
Director
SHARMA, Rahul Dev
Resigned: 02 February 2017
Appointed Date: 03 November 2016
40 years old
Director
SHARMA, Rahul Dev
Resigned: 03 November 2016
Appointed Date: 01 July 2010
40 years old

Persons With Significant Control

Mr Steven Phillipson Bell
Notified on: 3 November 2016
49 years old
Nature of control: Has significant influence or control as a member of a firm

AIRFAIR COMPENSATION LIMITED Events

08 Mar 2017
Registered office address changed from Generator Studios Generator Studios Trafalgar Street Newcatle Tyne & Wear NE3 2LA England to Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA on 8 March 2017
07 Feb 2017
Termination of appointment of Rahul Dev Sharma as a director on 2 February 2017
01 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31
10 Jan 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
30 Nov 2016
Confirmation statement made on 24 November 2016 with updates
...
... and 24 more events
25 Aug 2010
Termination of appointment of Shaun Pemberton as a director
16 Aug 2010
Appointment of Rahul Dev Sharma as a secretary
16 Aug 2010
Appointment of Rahaul Dev Sharama as a director
16 Feb 2010
Statement of capital following an allotment of shares on 1 February 2010
  • GBP 4
24 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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