AIRREP (HOLDINGS) LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 0SH

Company number 03501363
Status Active
Incorporation Date 29 January 1998
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 seventy-one events have happened. The last three records are Director's details changed for Mr Colin Lindsay Martin on 1 March 2017; Secretary's details changed for Mr Colin Lindsay Martin on 1 March 2017; Director's details changed for Mrs Carole Maureen Martin on 1 March 2017. The most likely internet sites of AIRREP (HOLDINGS) LIMITED are www.airrepholdings.co.uk, and www.airrep-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Airrep Holdings Limited is a Private Limited Company. The company registration number is 03501363. Airrep Holdings Limited has been working since 29 January 1998. The present status of the company is Active. The registered address of Airrep Holdings Limited is Charles Company Accountancy Ltd The Cottage 2 Castlefield Road Reigate England Rh2 0sh. . MARTIN, Colin Lindsay is a Secretary of the company. MARTIN, Carole Maureen is a Director of the company. MARTIN, Colin Lindsay is a Director of the company. Secretary JACKSON, Brian Peter has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director JACKSON, Brian Peter has been resigned. Director SHUMSKIJ, Viktor Dmitrievitch has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARTIN, Colin Lindsay
Appointed Date: 31 December 2002
Director
MARTIN, Carole Maureen
Appointed Date: 30 January 1998
78 years old
Director
MARTIN, Colin Lindsay
Appointed Date: 30 January 1998
78 years old

Resigned Directors

Secretary
JACKSON, Brian Peter
Resigned: 31 December 2002
Appointed Date: 30 January 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 30 January 1998
Appointed Date: 29 January 1998
Director
JACKSON, Brian Peter
Resigned: 31 December 2002
Appointed Date: 30 January 1998
82 years old
Director
SHUMSKIJ, Viktor Dmitrievitch
Resigned: 29 January 2011
Appointed Date: 30 January 1998
78 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 January 1998
Appointed Date: 29 January 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 January 1998
Appointed Date: 29 January 1998

Persons With Significant Control

Murcia Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRREP (HOLDINGS) LIMITED Events

08 Mar 2017
Director's details changed for Mr Colin Lindsay Martin on 1 March 2017
08 Mar 2017
Secretary's details changed for Mr Colin Lindsay Martin on 1 March 2017
08 Mar 2017
Director's details changed for Mrs Carole Maureen Martin on 1 March 2017
14 Feb 2017
Confirmation statement made on 29 January 2017 with updates
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
...
... and 61 more events
04 Feb 1998
New director appointed
04 Feb 1998
New director appointed
04 Feb 1998
New director appointed
04 Feb 1998
Registered office changed on 04/02/98 from: 381 kingsway hove east sussex BN3 4QD
29 Jan 1998
Incorporation

AIRREP (HOLDINGS) 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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