AIR ENVIRONMENTAL LIMITED
WADSLEY BRIDGE SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 1NJ

Company number 03457558
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address UNIT 10 NUTWOOD TRADING ESTATE, LIMESTONE COTTAGE LANE, WADSLEY BRIDGE SHEFFIELD, SOUTH YORKSHIRE, S6 1NJ
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 40 . The most likely internet sites of AIR ENVIRONMENTAL LIMITED are www.airenvironmental.co.uk, and www.air-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Rotherham Central Rail Station is 6.2 miles; to Elsecar Rail Station is 6.2 miles; to Silkstone Common Rail Station is 8 miles; to Barnsley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Environmental Limited is a Private Limited Company. The company registration number is 03457558. Air Environmental Limited has been working since 29 October 1997. The present status of the company is Active. The registered address of Air Environmental Limited is Unit 10 Nutwood Trading Estate Limestone Cottage Lane Wadsley Bridge Sheffield South Yorkshire S6 1nj. . HEPWORTH, Richard is a Secretary of the company. COOPER, Stephen David is a Director of the company. HEPWORTH, Richard is a Director of the company. SHAW, Allan Edward is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director DIXON, David has been resigned. Director SHAW, Peter Charles has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
HEPWORTH, Richard
Appointed Date: 29 October 1997
Director
COOPER, Stephen David
Appointed Date: 20 May 2011
59 years old
Director
HEPWORTH, Richard
Appointed Date: 29 October 1997
58 years old
Director
SHAW, Allan Edward
Appointed Date: 29 October 1997
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 October 1997
Appointed Date: 29 October 1997
Director
DIXON, David
Resigned: 20 May 2011
Appointed Date: 28 August 2008
47 years old
Director
SHAW, Peter Charles
Resigned: 28 August 2008
Appointed Date: 29 October 1997
84 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 October 1997
Appointed Date: 29 October 1997

Persons With Significant Control

Mr Richard Hepworth
Notified on: 29 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Edward Shaw
Notified on: 29 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen David Cooper
Notified on: 29 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR ENVIRONMENTAL LIMITED Events

04 Nov 2016
Confirmation statement made on 29 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 40
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 40
...
... and 50 more events
31 Oct 1997
New director appointed
31 Oct 1997
New secretary appointed;new director appointed
31 Oct 1997
New director appointed
31 Oct 1997
Registered office changed on 31/10/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
29 Oct 1997
Incorporation

AIR ENVIRONMENTAL LIMITED Charges

31 July 2001
Deed of mortgage
Delivered: 2 August 2001
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name (silver c of…

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