AIRTECH UK LIMITED
SUTTON COLDFIELD

Hellopages » Warwickshire » North Warwickshire » B75 5SA

Company number 02300363
Status Active
Incorporation Date 27 September 1988
Company Type Private Limited Company
Address UNIT 3A POLE POSITION, BASSETTS POLE, SUTTON COLDFIELD, WEST MIDLANDS, B75 5SA
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of AIRTECH UK LIMITED are www.airtechuk.co.uk, and www.airtech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Airtech Uk Limited is a Private Limited Company. The company registration number is 02300363. Airtech Uk Limited has been working since 27 September 1988. The present status of the company is Active. The registered address of Airtech Uk Limited is Unit 3a Pole Position Bassetts Pole Sutton Coldfield West Midlands B75 5sa. . WEBSTER, Melissa Catherine May is a Secretary of the company. COOPER, Ronald Stewart is a Director of the company. HEBBES, Derek John is a Director of the company. SWEETING, Leslie Paul is a Director of the company. WEBSTER, Melissa Catherine May is a Director of the company. WEBSTER, Peter David is a Director of the company. Secretary WEBSTER, Dorothy Margaret has been resigned. Director WEBSTER, Dorothy Margaret has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
WEBSTER, Melissa Catherine May
Appointed Date: 29 May 1995
Director
COOPER, Ronald Stewart
Appointed Date: 08 March 2004
71 years old
Director
HEBBES, Derek John
Appointed Date: 01 August 1999
78 years old
Director
SWEETING, Leslie Paul
Appointed Date: 06 April 2011
65 years old
Director
WEBSTER, Melissa Catherine May
Appointed Date: 29 May 1995
55 years old
Director
WEBSTER, Peter David

60 years old

Resigned Directors

Secretary
WEBSTER, Dorothy Margaret
Resigned: 29 May 1995
Director
WEBSTER, Dorothy Margaret
Resigned: 29 May 1995
Appointed Date: 30 January 1992
81 years old

Persons With Significant Control

Mr Peter David Webster
Notified on: 1 December 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AIRTECH UK LIMITED Events

07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
26 Apr 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
...
... and 65 more events
16 Dec 1988
Accounting reference date notified as 30/09
01 Nov 1988
Wd 19/10/88 ad 03/10/88--------- £ si 98@1=98 £ ic 2/100
27 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1988
Registered office changed on 27/10/88 from: somerset house temple street birmingham B2 5DP
27 Sep 1988
Incorporation

AIRTECH UK LIMITED Charges

16 May 2001
Debenture
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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