AIRTECHNICS LTD
SEVENOAKS AIRTEC (PNEUMATICS) LIMITED MOVECOST LIMITED

Hellopages » Kent » Sevenoaks » TN15 6YU

Company number 03860212
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address UNIT D3 CHAUCER BUSINESS PARK, WATERY LANE, KEMSING, SEVENOAKS, KENT, TN15 6YU
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Mrs Anne Barbara Mccarthy as a director on 1 March 2017; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of AIRTECHNICS LTD are www.airtechnics.co.uk, and www.airtechnics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Sevenoaks Rail Station is 3.2 miles; to Knockholt Rail Station is 6 miles; to Farningham Road Rail Station is 7.2 miles; to Tonbridge Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airtechnics Ltd is a Private Limited Company. The company registration number is 03860212. Airtechnics Ltd has been working since 15 October 1999. The present status of the company is Active. The registered address of Airtechnics Ltd is Unit D3 Chaucer Business Park Watery Lane Kemsing Sevenoaks Kent Tn15 6yu. . MCCARTHY, Anne Barbara is a Secretary of the company. MCCARTHY, Anne Barbara is a Director of the company. MCCARTHY, Edmond is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BUDGEN, Trevor Charles has been resigned. Secretary FLETCHER, Surya Devi has been resigned. Secretary MCCARTHY, Edmond has been resigned. Secretary MCCARTHY, Edmond has been resigned. Director BUDGEN, Trevor Charles has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director FLETCHER, Christopher Peter has been resigned. Director MITCHELL, Trefor Frank has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
MCCARTHY, Anne Barbara
Appointed Date: 14 July 2015
Director
MCCARTHY, Anne Barbara
Appointed Date: 01 March 2017
72 years old
Director
MCCARTHY, Edmond
Appointed Date: 01 August 2009
74 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 November 1999
Appointed Date: 15 October 1999
Secretary
BUDGEN, Trevor Charles
Resigned: 19 March 2004
Appointed Date: 11 November 1999
Secretary
FLETCHER, Surya Devi
Resigned: 10 March 2012
Appointed Date: 19 March 2004
Secretary
MCCARTHY, Edmond
Resigned: 14 July 2015
Appointed Date: 10 March 2013
Secretary
MCCARTHY, Edmond
Resigned: 14 July 2015
Appointed Date: 04 March 2013
Director
BUDGEN, Trevor Charles
Resigned: 19 March 2004
Appointed Date: 11 November 1999
67 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 November 1999
Appointed Date: 15 October 1999
Director
FLETCHER, Christopher Peter
Resigned: 26 March 2015
Appointed Date: 11 November 1999
65 years old
Director
MITCHELL, Trefor Frank
Resigned: 19 August 2011
Appointed Date: 01 August 2009
66 years old

Persons With Significant Control

Mr Edmond Mccarthy
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anne Barbara Mccarthy
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRTECHNICS LTD Events

03 Apr 2017
Appointment of Mrs Anne Barbara Mccarthy as a director on 1 March 2017
26 Jan 2017
Confirmation statement made on 16 December 2016 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 59 more events
16 Nov 1999
Director resigned
16 Nov 1999
New secretary appointed;new director appointed
16 Nov 1999
New director appointed
16 Nov 1999
Registered office changed on 16/11/99 from: the britannia suite st james's buildings 79 oxford street,manchester lancashire M1 6FR
15 Oct 1999
Incorporation

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