AIRSAFE LIMITED
READING

Hellopages » Berkshire » Reading » RG2 6GF

Company number 04029478
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Ewen Angus Mccrorie as a director on 10 April 2017; Termination of appointment of Suzanne Jayne Stratton as a director on 10 April 2017; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of AIRSAFE LIMITED are www.airsafe.co.uk, and www.airsafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Airsafe Limited is a Private Limited Company. The company registration number is 04029478. Airsafe Limited has been working since 04 July 2000. The present status of the company is Active. The registered address of Airsafe Limited is 350 Longwater Avenue Green Park Reading Berkshire United Kingdom Rg2 6gf. . SEABROOK, Michael William Peter is a Secretary of the company. MCCRORIE, Ewen Angus is a Director of the company. SEABROOK, Michael William Peter is a Director of the company. Secretary HAAGEN, Jean Yves Bernard Francois has been resigned. Secretary MOFFATT, William Paul has been resigned. Secretary PARMENTER, Martin David has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HAAGEN, Jean Yves Bernard Francois has been resigned. Director HAMMOND, Lawrence has been resigned. Director HITCHCOCK, Peter has been resigned. Director HOWE, John Francis has been resigned. Director MOFFATT, William Paul has been resigned. Director MOFFATT, William Paul has been resigned. Director PARMENTER, Martin David has been resigned. Director ROWLEY, Peter John has been resigned. Director SEABROOK, Michael William Peter has been resigned. Director STRATTON, Suzanne Jayne has been resigned. Director TOPAZIO, Nicholas has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SEABROOK, Michael William Peter
Appointed Date: 31 December 2007
Director
MCCRORIE, Ewen Angus
Appointed Date: 10 April 2017
67 years old
Director
SEABROOK, Michael William Peter
Appointed Date: 31 October 2002
59 years old

Resigned Directors

Secretary
HAAGEN, Jean Yves Bernard Francois
Resigned: 01 September 2004
Appointed Date: 01 November 2000
Secretary
MOFFATT, William Paul
Resigned: 31 December 2007
Appointed Date: 01 September 2004
Secretary
PARMENTER, Martin David
Resigned: 01 November 2000
Appointed Date: 04 July 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 04 July 2000
Appointed Date: 04 July 2000
Director
HAAGEN, Jean Yves Bernard Francois
Resigned: 01 September 2004
Appointed Date: 27 November 2001
61 years old
Director
HAMMOND, Lawrence
Resigned: 31 December 2013
Appointed Date: 31 December 2007
62 years old
Director
HITCHCOCK, Peter
Resigned: 31 October 2001
Appointed Date: 04 July 2000
59 years old
Director
HOWE, John Francis
Resigned: 31 October 2001
Appointed Date: 04 July 2000
81 years old
Director
MOFFATT, William Paul
Resigned: 31 December 2007
Appointed Date: 01 September 2004
69 years old
Director
MOFFATT, William Paul
Resigned: 27 November 2001
Appointed Date: 31 October 2001
69 years old
Director
PARMENTER, Martin David
Resigned: 01 November 2000
Appointed Date: 04 July 2000
67 years old
Director
ROWLEY, Peter John
Resigned: 31 August 2015
Appointed Date: 01 January 2014
70 years old
Director
SEABROOK, Michael William Peter
Resigned: 27 November 2001
Appointed Date: 31 October 2001
59 years old
Director
STRATTON, Suzanne Jayne
Resigned: 10 April 2017
Appointed Date: 01 September 2015
53 years old
Director
TOPAZIO, Nicholas
Resigned: 31 October 2002
Appointed Date: 27 November 2001
65 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 04 July 2000
Appointed Date: 04 July 2000

Persons With Significant Control

Thales (Weybridge) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRSAFE LIMITED Events

13 Apr 2017
Appointment of Ewen Angus Mccrorie as a director on 10 April 2017
13 Apr 2017
Termination of appointment of Suzanne Jayne Stratton as a director on 10 April 2017
12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
16 May 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2015
Termination of appointment of Peter John Rowley as a director on 31 August 2015
...
... and 78 more events
20 Jul 2000
Accounting reference date shortened from 31/07/01 to 31/12/00
20 Jul 2000
Registered office changed on 20/07/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
20 Jul 2000
Director resigned
20 Jul 2000
Secretary resigned
04 Jul 2000
Incorporation

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