AIR BEARINGS LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 0GH

Company number 02788050
Status Active
Incorporation Date 9 February 1993
Company Type Private Limited Company
Address 1 WITNEY ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE, DORSET, BH17 0GH
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 250,000 ; Termination of appointment of Susan Mary Clarke as a secretary on 15 December 2015. The most likely internet sites of AIR BEARINGS LIMITED are www.airbearings.co.uk, and www.air-bearings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Hamworthy Rail Station is 2.5 miles; to Branksome Rail Station is 2.7 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Bearings Limited is a Private Limited Company. The company registration number is 02788050. Air Bearings Limited has been working since 09 February 1993. The present status of the company is Active. The registered address of Air Bearings Limited is 1 Witney Road Nuffield Industrial Estate Poole Dorset Bh17 0gh. . KAWAMOTO, Takeshi is a Director of the company. LLINAS, Miguel Mas is a Director of the company. MATSUOKA, Noboru is a Director of the company. YAMAMOTO, Masakazu is a Director of the company. Secretary ANDERSON, Iain Stuart has been resigned. Secretary CLARKE, Susan Mary has been resigned. Secretary HENOCQ, Kelvin John has been resigned. Secretary JANES, Wendy Vivienne has been resigned. Secretary TOBITT, Nigel Derek Charles has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ARAI, Kunio has been resigned. Director COULLING, John Leslie has been resigned. Director EASLEY, David has been resigned. Director EASLEY, David has been resigned. Director HAYASHI, Yoshiatsu has been resigned. Director HENOCQ, Kelvin John has been resigned. Director HENOCQ, Ronald George has been resigned. Director HUGHES, Stuart John has been resigned. Director KANAYA, Yasuhiko has been resigned. Director KONDO, Naotaka has been resigned. Director KUDO, Kenji has been resigned. Director LAMERS, Horst has been resigned. Director LAMERS, Horst has been resigned. Director NAKANO, Masao has been resigned. Director OTANI, Tamio has been resigned. Director SMITH, Jevan Miles has been resigned. Director STUCKEMAN, Herman Campbell has been resigned. Director STUCKEMAN, Herman Campbell has been resigned. Director SUGIE, Kiyotaka has been resigned. Director TAKAGI, Masayuki has been resigned. Director TAKAGI, Masayuki has been resigned. Director TAKASHIMA, Hiroshi has been resigned. Director UENO, Hiroshi has been resigned. Director YAMAKI, Kiyoshi has been resigned. Nominee Director CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Machining".


Current Directors

Director
KAWAMOTO, Takeshi
Appointed Date: 01 December 2014
58 years old
Director
LLINAS, Miguel Mas
Appointed Date: 01 April 2015
75 years old
Director
MATSUOKA, Noboru
Appointed Date: 01 August 2015
71 years old
Director
YAMAMOTO, Masakazu
Appointed Date: 14 February 2012
71 years old

Resigned Directors

Secretary
ANDERSON, Iain Stuart
Resigned: 03 May 2013
Appointed Date: 17 June 2011
Secretary
CLARKE, Susan Mary
Resigned: 15 December 2015
Appointed Date: 14 November 2013
Secretary
HENOCQ, Kelvin John
Resigned: 05 February 2007
Appointed Date: 09 February 1992
Secretary
JANES, Wendy Vivienne
Resigned: 17 June 2011
Appointed Date: 05 February 2007
Secretary
TOBITT, Nigel Derek Charles
Resigned: 18 July 2013
Appointed Date: 23 May 2013
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 February 1993
Appointed Date: 09 February 1993
Director
ARAI, Kunio
Resigned: 17 January 1997
Appointed Date: 10 May 1995
83 years old
Director
COULLING, John Leslie
Resigned: 17 January 1997
Appointed Date: 09 February 1993
79 years old
Director
EASLEY, David
Resigned: 21 October 1994
Appointed Date: 06 July 1993
83 years old
Director
EASLEY, David
Resigned: 21 October 1994
Appointed Date: 09 February 1993
83 years old
Director
HAYASHI, Yoshiatsu
Resigned: 02 November 2013
Appointed Date: 22 June 2009
71 years old
Director
HENOCQ, Kelvin John
Resigned: 28 June 2011
Appointed Date: 09 February 1993
76 years old
Director
HENOCQ, Ronald George
Resigned: 13 December 2006
Appointed Date: 06 July 1993
100 years old
Director
HUGHES, Stuart John
Resigned: 31 March 2014
Appointed Date: 05 February 2007
59 years old
Director
KANAYA, Yasuhiko
Resigned: 21 June 2006
Appointed Date: 10 May 1995
83 years old
Director
KONDO, Naotaka
Resigned: 30 November 2014
Appointed Date: 02 November 2013
68 years old
Director
KUDO, Kenji
Resigned: 21 June 2006
Appointed Date: 26 May 2004
76 years old
Director
LAMERS, Horst
Resigned: 21 October 1994
Appointed Date: 06 July 1993
86 years old
Director
LAMERS, Horst
Resigned: 21 October 1994
Appointed Date: 06 July 1993
86 years old
Director
NAKANO, Masao
Resigned: 02 November 2013
Appointed Date: 21 June 2006
73 years old
Director
OTANI, Tamio
Resigned: 22 June 2010
Appointed Date: 21 June 2006
79 years old
Director
SMITH, Jevan Miles
Resigned: 01 April 2015
Appointed Date: 28 June 2011
57 years old
Director
STUCKEMAN, Herman Campbell
Resigned: 21 October 1994
Appointed Date: 06 July 1993
111 years old
Director
STUCKEMAN, Herman Campbell
Resigned: 21 October 1994
Appointed Date: 06 July 1993
111 years old
Director
SUGIE, Kiyotaka
Resigned: 01 August 2015
Appointed Date: 02 November 2013
72 years old
Director
TAKAGI, Masayuki
Resigned: 22 June 2009
Appointed Date: 05 February 2007
79 years old
Director
TAKAGI, Masayuki
Resigned: 23 November 1995
Appointed Date: 10 May 1995
79 years old
Director
TAKASHIMA, Hiroshi
Resigned: 26 May 2004
Appointed Date: 25 June 1997
85 years old
Director
UENO, Hiroshi
Resigned: 25 June 1997
Appointed Date: 23 November 1995
88 years old
Director
YAMAKI, Kiyoshi
Resigned: 14 February 2012
Appointed Date: 22 June 2010
73 years old
Nominee Director
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 February 1993
Appointed Date: 09 February 1993

AIR BEARINGS LIMITED Events

30 Sep 2016
Full accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 250,000
15 Dec 2015
Termination of appointment of Susan Mary Clarke as a secretary on 15 December 2015
05 Aug 2015
Appointment of Mr Noboru Matsuoka as a director on 1 August 2015
04 Aug 2015
Termination of appointment of Kiyotaka Sugie as a director on 1 August 2015
...
... and 132 more events
16 Feb 1993
Secretary resigned;new secretary appointed
16 Feb 1993
New director appointed
16 Feb 1993
Director resigned;new director appointed
16 Feb 1993
Registered office changed on 16/02/93 from: temple house 20 holywell row london EC2A 4JB
09 Feb 1993
Incorporation

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