AIRREP (UK) LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 0SH

Company number 02630310
Status Active
Incorporation Date 18 July 1991
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 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four 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; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of AIRREP (UK) LIMITED are www.airrepuk.co.uk, and www.airrep-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Airrep Uk Limited is a Private Limited Company. The company registration number is 02630310. Airrep Uk Limited has been working since 18 July 1991. The present status of the company is Active. The registered address of Airrep Uk Limited is Charles Company Accountancy Ltd The Cottage 2 Castlefield Road Reigate England Rh2 0sh. . MARTIN, Carole is a Director of the company. MARTIN, Colin Lindsay is a Director of the company. Secretary BARNES, Christine has been resigned. Secretary JACKSON, Brian Peter has been resigned. Secretary LEWIS, Lynn has been resigned. Secretary MARTIN, Carole Maureen has been resigned. Secretary MARTIN, Colin Lindsay has been resigned. Director JACKSON, Brian Peter has been resigned. Director KEATING, Finbar Vincent has been resigned. Director LEWIS, Andrew Shaun has been resigned. Director MARTIN, Carole Maureen has been resigned. Director MARTIN, Colin Lindsay has been resigned. Director STEVENS, Keith William has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MARTIN, Carole
Appointed Date: 22 October 2007
78 years old
Director
MARTIN, Colin Lindsay
Appointed Date: 22 October 2007
78 years old

Resigned Directors

Secretary
BARNES, Christine
Resigned: 31 March 2015
Appointed Date: 26 May 2005
Secretary
JACKSON, Brian Peter
Resigned: 01 June 1993
Secretary
LEWIS, Lynn
Resigned: 26 May 2005
Appointed Date: 31 December 2004
Secretary
MARTIN, Carole Maureen
Resigned: 31 March 1999
Appointed Date: 01 June 1993
Secretary
MARTIN, Colin Lindsay
Resigned: 31 December 2004
Appointed Date: 01 April 1999
Director
JACKSON, Brian Peter
Resigned: 31 December 2004
Appointed Date: 01 April 1997
82 years old
Director
KEATING, Finbar Vincent
Resigned: 31 July 1998
76 years old
Director
LEWIS, Andrew Shaun
Resigned: 23 November 2007
Appointed Date: 01 April 1999
62 years old
Director
MARTIN, Carole Maureen
Resigned: 31 March 1999
Appointed Date: 01 February 1993
78 years old
Director
MARTIN, Colin Lindsay
Resigned: 31 December 2004
78 years old
Director
STEVENS, Keith William
Resigned: 30 April 1996
Appointed Date: 01 August 1993
67 years old

Persons With Significant Control

Mr Colin Martin
Notified on: 18 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Martin
Notified on: 18 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRREP (UK) 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
21 Jul 2016
Confirmation statement made on 18 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 50,000
...
... and 74 more events
15 Mar 1993
New director appointed
29 Jul 1992
Return made up to 18/07/92; full list of members
04 Mar 1992
Ad 02/12/91--------- £ si 98@1=98 £ ic 2/100
26 Jul 1991
Secretary resigned
18 Jul 1991
Incorporation

AIRREP (UK) 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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