FIRST AIR UK LTD
NUNEATON FIRST AIR (MIDLAND) LIMITED LOGOTECH SOLUTIONS LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6SD

Company number 03566786
Status Active
Incorporation Date 19 May 1998
Company Type Private Limited Company
Address UNIT 15 ALLIANCE CLOSE, ATTLEBOROUGH FIELDS IND ESTATE, NUNEATON, WARWICKSHIRE, CV11 6SD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 6 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIRST AIR UK LTD are www.firstairuk.co.uk, and www.first-air-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Hinckley Rail Station is 3.4 miles; to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.6 miles; to Canley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Air Uk Ltd is a Private Limited Company. The company registration number is 03566786. First Air Uk Ltd has been working since 19 May 1998. The present status of the company is Active. The registered address of First Air Uk Ltd is Unit 15 Alliance Close Attleborough Fields Ind Estate Nuneaton Warwickshire Cv11 6sd. The company`s financial liabilities are £18.88k. It is £-3.26k against last year. The cash in hand is £33.77k. It is £8.93k against last year. And the total assets are £128.13k, which is £-17.97k against last year. PATERSON, John William is a Secretary of the company. CIERNIAK, Anthony Zbigniew is a Director of the company. Secretary CIERNIAK, Carol Anne has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director PATERSON, John William has been resigned. Director QUINEY, Michael Ian has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


first air uk Key Finiance

LIABILITIES £18.88k
-15%
CASH £33.77k
+35%
TOTAL ASSETS £128.13k
-13%
All Financial Figures

Current Directors

Secretary
PATERSON, John William
Appointed Date: 08 October 2008

Director
CIERNIAK, Anthony Zbigniew
Appointed Date: 08 June 1998
67 years old

Resigned Directors

Secretary
CIERNIAK, Carol Anne
Resigned: 08 October 2008
Appointed Date: 08 June 1998

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 08 June 1998
Appointed Date: 19 May 1998

Director
PATERSON, John William
Resigned: 01 March 2012
Appointed Date: 08 June 1998
76 years old

Director
QUINEY, Michael Ian
Resigned: 31 October 2012
Appointed Date: 01 June 2008
60 years old

Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 08 June 1998
Appointed Date: 19 May 1998

FIRST AIR UK LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 6

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jul 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 6

18 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
11 Jun 1998
New director appointed
11 Jun 1998
New director appointed
11 Jun 1998
New secretary appointed
11 Jun 1998
Registered office changed on 11/06/98 from: sovereign house station road kettering northamptonshire NN15 7HH
19 May 1998
Incorporation

FIRST AIR UK LTD Charges

1 July 2005
Legal charge
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 building A7 coombs wood halesowen west midlands. By…
3 February 2005
Debenture
Delivered: 17 February 2005
Status: Satisfied on 4 October 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…