AIRPHONE LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE7 8GX

Company number 02969379
Status Active
Incorporation Date 19 September 1994
Company Type Private Limited Company
Address NUMBER ONE, FORDER WAY CYGNET PARK, THE HAMPTONS, PETERBOROUGH, PE7 8GX
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of AIRPHONE LIMITED are www.airphone.co.uk, and www.airphone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Airphone Limited is a Private Limited Company. The company registration number is 02969379. Airphone Limited has been working since 19 September 1994. The present status of the company is Active. The registered address of Airphone 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 FORDE, John Joseph 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. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
FORDE, Rebecca Elizabeth
Appointed Date: 17 December 2010
Director
FORDE, Rebecca Elizabeth
Appointed Date: 28 June 2003
53 years old

Resigned Directors

Secretary
FORD, Paulina
Resigned: 04 December 2003
Appointed Date: 19 September 1994
Secretary
FORDE, John Joseph
Resigned: 17 December 2010
Appointed Date: 04 December 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 September 1994
Appointed Date: 19 September 1994
Director
FORD, John Joseph
Resigned: 29 June 2003
Appointed Date: 19 September 1994
70 years old
Director
FORDE, John Joseph
Resigned: 17 December 2010
Appointed Date: 26 April 2010
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 September 1994
Appointed Date: 19 September 1994

Persons With Significant Control

Mrs Rebecca Elizabeth Forde
Notified on: 16 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRPHONE LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
15 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
...
... and 56 more events
12 Oct 1994
Secretary resigned;director resigned;new director appointed
12 Oct 1994
New secretary appointed
12 Oct 1994
Registered office changed on 12/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Sep 1994
Company name changed airfone LIMITED\certificate issued on 28/09/94
19 Sep 1994
Incorporation

AIRPHONE LIMITED Charges

6 July 1998
Debenture
Delivered: 9 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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