AIRTIGHT RENEWABLES LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 1JY
Company number 09505541
Status Active
Incorporation Date 24 March 2015
Company Type Private Limited Company
Address UNIT 3 VISTA PLACE COY POND BUSINESS PARK, INGWORTH ROAD, POOLE, DORSET, UNITED KINGDOM, BH12 1JY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Second filing of the annual return made up to 24 March 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AIRTIGHT RENEWABLES LIMITED are www.airtightrenewables.co.uk, and www.airtight-renewables.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and eleven months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airtight Renewables Limited is a Private Limited Company. The company registration number is 09505541. Airtight Renewables Limited has been working since 24 March 2015. The present status of the company is Active. The registered address of Airtight Renewables Limited is Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset United Kingdom Bh12 1jy. The company`s financial liabilities are £94.29k. It is £94.29k against last year. The cash in hand is £24.7k. It is £24.7k against last year. And the total assets are £379.7k, which is £379.7k against last year. GILMOUR, David Stuart is a Director of the company. MALONE, Paul is a Director of the company. Director HANCOX, Martin Christopher has been resigned. Director MALONE, Paul has been resigned. The company operates in "Other construction installation".


airtight renewables Key Finiance

LIABILITIES £94.29k
CASH £24.7k
TOTAL ASSETS £379.7k
All Financial Figures

Current Directors

Director
GILMOUR, David Stuart
Appointed Date: 24 March 2015
45 years old
Director
MALONE, Paul
Appointed Date: 13 August 2015
51 years old

Resigned Directors

Director
HANCOX, Martin Christopher
Resigned: 13 August 2015
Appointed Date: 25 June 2015
50 years old
Director
MALONE, Paul
Resigned: 25 June 2015
Appointed Date: 24 March 2015
51 years old

Persons With Significant Control

Mr David Stuart Gilmour
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Malone
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRTIGHT RENEWABLES LIMITED Events

03 Apr 2017
Confirmation statement made on 24 March 2017 with updates
07 Nov 2016
Second filing of the annual return made up to 24 March 2016
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
05 May 2016
Annual return
Statement of capital on 2016-05-05
  • GBP 100

Statement of capital on 2016-11-07
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 07/11/2016.
...
... and 1 more events
11 Sep 2015
Termination of appointment of Martin Christopher Hancox as a director on 13 August 2015
09 Sep 2015
Appointment of Mr Paul Malone as a director on 13 August 2015
25 Jun 2015
Appointment of Mr Martin Christopher Hancox as a director on 25 June 2015
25 Jun 2015
Termination of appointment of Paul Malone as a director on 25 June 2015
24 Mar 2015
Incorporation
Statement of capital on 2015-03-24
  • GBP 100

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