AIRREP (GERMANY) LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 0SH

Company number 04010358
Status Active
Incorporation Date 8 June 2000
Company Type Private Limited Company
Address CHARLES & COMPANY ACCOUNTANCY LTD, THE COTTAGE, 2 CASTLEFIELD ROAD, REIGATE, ENGLAND, RH2 0SH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 17 January 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 40,100 . The most likely internet sites of AIRREP (GERMANY) LIMITED are www.airrepgermany.co.uk, and www.airrep-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Airrep Germany Limited is a Private Limited Company. The company registration number is 04010358. Airrep Germany Limited has been working since 08 June 2000. The present status of the company is Active. The registered address of Airrep Germany Limited is Charles Company Accountancy Ltd The Cottage 2 Castlefield Road Reigate England Rh2 0sh. . MARTIN, Carole Maureen is a Secretary of the company. MARTIN, Carole is a Director of the company. MARTIN, Colin Lindsay is a Director of the company. MARTIN, Jennifer Margaret is a Director of the company. Secretary LEWIS, Andrew Shaun has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BARNES, Christine has been resigned. Director JACKSON, Brian Peter has been resigned. Director LEWIS, Andrew Shaun has been resigned. Director VAN LERBEIRGHE, Sabine has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARTIN, Carole Maureen
Appointed Date: 08 June 2000
Director
MARTIN, Carole
Appointed Date: 26 October 2007
78 years old
Director
MARTIN, Colin Lindsay
Appointed Date: 08 June 2000
78 years old
Director
MARTIN, Jennifer Margaret
Appointed Date: 26 October 2007
43 years old

Resigned Directors

Secretary
LEWIS, Andrew Shaun
Resigned: 23 November 2007
Appointed Date: 24 March 2005
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 June 2000
Appointed Date: 08 June 2000
Director
BARNES, Christine
Resigned: 31 March 2015
Appointed Date: 26 October 2007
72 years old
Director
JACKSON, Brian Peter
Resigned: 31 July 2004
Appointed Date: 08 June 2000
82 years old
Director
LEWIS, Andrew Shaun
Resigned: 23 November 2007
Appointed Date: 08 June 2000
62 years old
Director
VAN LERBEIRGHE, Sabine
Resigned: 23 November 2007
Appointed Date: 24 March 2005
60 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 June 2000
Appointed Date: 08 June 2000

AIRREP (GERMANY) LIMITED Events

17 Jan 2017
Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 17 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 40,100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 40,100
...
... and 52 more events
31 Jul 2000
Accounting reference date extended from 30/06/01 to 31/10/01
13 Jun 2000
Secretary resigned
13 Jun 2000
Director resigned
13 Jun 2000
Registered office changed on 13/06/00 from: 381 kingsway hove east sussex BN3 4QD
08 Jun 2000
Incorporation

AIRREP (GERMANY) LIMITED Charges

12 December 2000
Debenture
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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