AIRSTREAM C & T LIMITED
CALDICOT

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Company number 04963033
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address CLAREMONT PARC SEYMOUR, PENHOW, CALDICOT, GWENT, NP26 3AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 3 . The most likely internet sites of AIRSTREAM C & T LIMITED are www.airstreamct.co.uk, and www.airstream-c-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Caldicot Rail Station is 4.9 miles; to Newport (S Wales) Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airstream C T Limited is a Private Limited Company. The company registration number is 04963033. Airstream C T Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Airstream C T Limited is Claremont Parc Seymour Penhow Caldicot Gwent Np26 3ab. . POLLARD, Pauline is a Secretary of the company. POLLARD, Graham Brian is a Director of the company. POLLARD, Pauline is a Director of the company. Secretary POLLARD, Heather has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director POLLARD, Heather has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POLLARD, Pauline
Appointed Date: 22 November 2007
Director
POLLARD, Graham Brian
Appointed Date: 13 November 2003
69 years old
Director
POLLARD, Pauline
Appointed Date: 08 December 2011
71 years old

Resigned Directors

Secretary
POLLARD, Heather
Resigned: 22 November 2007
Appointed Date: 13 November 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 November 2003
Appointed Date: 13 November 2003
Director
POLLARD, Heather
Resigned: 22 November 2007
Appointed Date: 22 October 2004
77 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Mr Graham Brian Pollard
Notified on: 13 November 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pauline Pollard
Notified on: 13 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRSTREAM C & T LIMITED Events

14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 3
05 Mar 2015
Total exemption small company accounts made up to 30 November 2014
07 Jan 2015
Director's details changed for Mr Graham Brian Pollard on 7 January 2015
...
... and 43 more events
22 Jan 2004
New secretary appointed
22 Jan 2004
New director appointed
14 Nov 2003
Secretary resigned
14 Nov 2003
Director resigned
13 Nov 2003
Incorporation

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