AIR HANDLING COMPONENTS LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M50 1DU

Company number 03530440
Status Active
Incorporation Date 19 March 1998
Company Type Private Limited Company
Address ALFRED PROCTER HOUSE, BUTE STREET, SALFORD, MANCHESTER, M50 1DU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of AIR HANDLING COMPONENTS LIMITED are www.airhandlingcomponents.co.uk, and www.air-handling-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Air Handling Components Limited is a Private Limited Company. The company registration number is 03530440. Air Handling Components Limited has been working since 19 March 1998. The present status of the company is Active. The registered address of Air Handling Components Limited is Alfred Procter House Bute Street Salford Manchester M50 1du. The company`s financial liabilities are £4.1k. It is £3.38k against last year. The cash in hand is £8.29k. It is £-22.5k against last year. And the total assets are £32.43k, which is £-26.81k against last year. PINCHBECK, Barbara is a Director of the company. PINCHBECK, David is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PINCHBECK, Barbara Edna has been resigned. Secretary WILLIAMS, Cecilia Sarah has been resigned. Director CLAYTON, David has been resigned. Director HAWORTH, John Michael has been resigned. Director PINCHBECK, Andrew David has been resigned. Director PINCHBECK, Brian has been resigned. Director PINCHBECK, David Martin has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


air handling components Key Finiance

LIABILITIES £4.1k
+475%
CASH £8.29k
-74%
TOTAL ASSETS £32.43k
-46%
All Financial Figures

Current Directors

Director
PINCHBECK, Barbara
Appointed Date: 14 August 2015
80 years old
Director
PINCHBECK, David
Appointed Date: 14 August 2015
80 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 March 1998
Appointed Date: 19 March 1998
Secretary
PINCHBECK, Barbara Edna
Resigned: 28 February 2007
Appointed Date: 19 March 1998
Secretary
WILLIAMS, Cecilia Sarah
Resigned: 17 June 2014
Appointed Date: 28 February 2007
Director
CLAYTON, David
Resigned: 28 September 2010
Appointed Date: 19 March 1998
68 years old
Director
HAWORTH, John Michael
Resigned: 31 December 2008
Appointed Date: 13 September 2001
77 years old
Director
PINCHBECK, Andrew David
Resigned: 29 September 2010
Appointed Date: 19 March 1998
55 years old
Director
PINCHBECK, Brian
Resigned: 14 August 2015
Appointed Date: 31 August 2010
63 years old
Director
PINCHBECK, David Martin
Resigned: 31 March 2008
Appointed Date: 19 March 1998
80 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 March 1998
Appointed Date: 19 March 1998

Persons With Significant Control

Mr David Martin Pinchbeck
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

AIR HANDLING COMPONENTS LIMITED Events

25 Mar 2017
Confirmation statement made on 19 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Director's details changed for Mr David Pinchbeck on 14 August 2015
...
... and 55 more events
31 Mar 1998
New director appointed
31 Mar 1998
Registered office changed on 31/03/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
31 Mar 1998
Secretary resigned
31 Mar 1998
Director resigned
19 Mar 1998
Incorporation

AIR HANDLING COMPONENTS LIMITED Charges

13 April 2004
Fixed and floating charge
Delivered: 16 April 2004
Status: Satisfied on 10 June 2009
Persons entitled: Bibby Factors Northwest LTD
Description: I) by way of fixed charge any present or future debt the…

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