FILMAIR (UK) LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 5QE

Company number 02329898
Status Active
Incorporation Date 20 December 1988
Company Type Private Limited Company
Address RAINSBROOK HOUSE, ASHLAWN ROAD, RUGBY, WARWICKSHIRE, ENGLAND, CV22 5QE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Secretary's details changed. The most likely internet sites of FILMAIR (UK) LIMITED are www.filmairuk.co.uk, and www.filmair-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and ten months. Filmair Uk Limited is a Private Limited Company. The company registration number is 02329898. Filmair Uk Limited has been working since 20 December 1988. The present status of the company is Active. The registered address of Filmair Uk Limited is Rainsbrook House Ashlawn Road Rugby Warwickshire England Cv22 5qe. The company`s financial liabilities are £169.21k. It is £-9.68k against last year. The cash in hand is £221.97k. It is £173.82k against last year. And the total assets are £331.64k, which is £131.92k against last year. EDDY, Deanne Nannette is a Director of the company. EDDY, Kenneth is a Director of the company. THOMSON, David Bruce is a Director of the company. Secretary DIBBLE, Nolan Arthur has been resigned. Secretary IVENSEC LIMITED has been resigned. Director DIBBLE, Kenneth has been resigned. Director DIBBLE, Nolan Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


filmair (uk) Key Finiance

LIABILITIES £169.21k
-6%
CASH £221.97k
+360%
TOTAL ASSETS £331.64k
+66%
All Financial Figures

Current Directors

Director
EDDY, Deanne Nannette

87 years old
Director
EDDY, Kenneth

90 years old
Director
THOMSON, David Bruce
Appointed Date: 05 September 2008
82 years old

Resigned Directors

Secretary
DIBBLE, Nolan Arthur
Resigned: 21 January 2005
Secretary
IVENSEC LIMITED
Resigned: 31 December 2015
Appointed Date: 01 May 2005
Director
DIBBLE, Kenneth
Resigned: 18 February 1998
79 years old
Director
DIBBLE, Nolan Arthur
Resigned: 21 January 2005
Appointed Date: 31 March 1997
104 years old

Persons With Significant Control

Mrs Deanne Nannette Eddy
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kenneth Eddy
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FILMAIR (UK) LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 14 October 2016 with updates
21 Nov 2016
Secretary's details changed
03 Feb 2016
Annual return made up to 11 November 2015
Statement of capital on 2016-02-03
  • GBP 500
02 Feb 2016
Termination of appointment of Ivensec Limited as a secretary on 31 December 2015
...
... and 64 more events
12 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1989
Registered office changed on 12/04/89 from: victoria house 1 victoria street northampton NN1 3NR
12 Apr 1989
Accounting reference date notified as 31/12
11 Apr 1989
Wd 30/03/89 ad 01/03/89--------- £ si 2@1=2 £ ic 2/4
20 Dec 1988
Incorporation

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