AIRMASTER (HEATING & VENTILATION) LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Rotherham » S61 3ST

Company number 03652170
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address 9 FENTON CROFT, ROTHERHAM, SOUTH YORKSHIRE, S61 3ST
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of AIRMASTER (HEATING & VENTILATION) LIMITED are www.airmasterheatingventilation.co.uk, and www.airmaster-heating-ventilation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Airmaster Heating Ventilation Limited is a Private Limited Company. The company registration number is 03652170. Airmaster Heating Ventilation Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of Airmaster Heating Ventilation Limited is 9 Fenton Croft Rotherham South Yorkshire S61 3st. . POGSON, Lisa Ann is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary POGSON, Lisa Ann has been resigned. Director MARSDEN, David has been resigned. Director POGSON, Donald Adrian has been resigned. Director POGSON, Richard Antony has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
POGSON, Lisa Ann
Appointed Date: 31 December 2010
56 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 October 1998
Appointed Date: 20 October 1998
Secretary
POGSON, Lisa Ann
Resigned: 31 December 2010
Appointed Date: 20 October 1998
Director
MARSDEN, David
Resigned: 18 July 1999
Appointed Date: 20 October 1998
58 years old
Director
POGSON, Donald Adrian
Resigned: 01 January 2011
Appointed Date: 20 October 1998
60 years old
Director
POGSON, Richard Antony
Resigned: 18 July 1999
Appointed Date: 20 October 1998
64 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 October 1998
Appointed Date: 20 October 1998

Persons With Significant Control

Mrs Lisa Ann Pogson
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AIRMASTER (HEATING & VENTILATION) LIMITED Events

31 Dec 2016
Confirmation statement made on 20 October 2016 with updates
01 Jul 2016
Total exemption full accounts made up to 31 March 2016
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
First Gazette notice for compulsory strike-off
10 Jan 2016
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100
...
... and 45 more events
28 Oct 1998
New director appointed
28 Oct 1998
Secretary resigned
28 Oct 1998
Director resigned
28 Oct 1998
Registered office changed on 28/10/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
20 Oct 1998
Incorporation

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