AIRPAGE LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE7 8GX

Company number 02582565
Status Active
Incorporation Date 14 February 1991
Company Type Private Limited Company
Address NUMBER ONE, FORDER WAY, CYGNET, PARK, THE HAMPTONS, PETERBOROUGH, PE7 8GX
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of AIRPAGE LIMITED are www.airpage.co.uk, and www.airpage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Airpage Limited is a Private Limited Company. The company registration number is 02582565. Airpage Limited has been working since 14 February 1991. The present status of the company is Active. The registered address of Airpage Limited is Number One Forder Way Cygnet Park The Hamptons Peterborough Pe7 8gx. . FORDE, Rebecca Elizabeth is a Secretary of the company. FORDE, Rebecca Elizabeth is a Director of the company. Secretary FORD, Paulina has been resigned. Secretary MCINTYRE, Colin has been resigned. Secretary PRENTICE, Edward Duncan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FORD, John Joseph has been resigned. Director FORDE, John Joseph has been resigned. Director HADDEN, Mervyn Alexander has been resigned. Director HOULDSWORTH, June has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PRENTICE, Edward Duncan has been resigned. Director REGAN, William Paul has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
FORDE, Rebecca Elizabeth
Appointed Date: 04 December 2003
Director
FORDE, Rebecca Elizabeth
Appointed Date: 17 December 2010
53 years old

Resigned Directors

Secretary
FORD, Paulina
Resigned: 04 December 2003
Appointed Date: 07 August 1992
Secretary
MCINTYRE, Colin
Resigned: 07 August 1992
Appointed Date: 30 June 1992
Secretary
PRENTICE, Edward Duncan
Resigned: 30 June 1992
Appointed Date: 28 March 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 March 1991
Appointed Date: 14 February 1991
Director
FORD, John Joseph
Resigned: 05 May 1992
Appointed Date: 28 March 1991
70 years old
Director
FORDE, John Joseph
Resigned: 17 December 2010
Appointed Date: 06 August 1992
70 years old
Director
HADDEN, Mervyn Alexander
Resigned: 06 August 1992
Appointed Date: 05 July 1991
98 years old
Director
HOULDSWORTH, June
Resigned: 06 August 1992
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 March 1991
Appointed Date: 14 February 1991
Director
PRENTICE, Edward Duncan
Resigned: 06 August 1992
Appointed Date: 05 July 1991
75 years old
Director
REGAN, William Paul
Resigned: 06 August 1992
Appointed Date: 05 July 1991
75 years old

Persons With Significant Control

Mrs Rebecca Elizabeth Forde
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more

AIRPAGE LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
...
... and 84 more events
30 May 1991
Secretary resigned;new secretary appointed;director resigned
30 May 1991
New director appointed
30 May 1991
Registered office changed on 30/05/91 from: 84 temple chambers temple avenue london EC4Y ohp
09 Apr 1991
Company name changed plenteen LIMITED\certificate issued on 10/04/91
14 Feb 1991
Incorporation

AIRPAGE LIMITED Charges

17 February 1993
Deed of charge
Delivered: 1 March 1993
Status: Satisfied on 1 April 2009
Persons entitled: Vodapage Limited
Description: The interest of the company in its custyomers from time to…
30 October 1991
Debenture
Delivered: 6 November 1991
Status: Satisfied on 1 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade & tenant's fixtures). Fixed and floating…
30 October 1991
Letter of offset
Delivered: 6 November 1991
Status: Satisfied on 1 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: The balances at credit of any accounts held by the bank in…

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