AIRFLOW COOLING LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S8 0JP

Company number 07842523
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address 183 FRASER ROAD, SHEFFIELD, S8 0JP
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Mark John Schofield as a director on 23 January 2017; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AIRFLOW COOLING LTD are www.airflowcooling.co.uk, and www.airflow-cooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Sheffield Rail Station is 2.5 miles; to Dronfield Rail Station is 3.1 miles; to Darnall Rail Station is 4.1 miles; to Rotherham Central Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airflow Cooling Ltd is a Private Limited Company. The company registration number is 07842523. Airflow Cooling Ltd has been working since 10 November 2011. The present status of the company is Active. The registered address of Airflow Cooling Ltd is 183 Fraser Road Sheffield S8 0jp. . DENTON, Mark is a Director of the company. PIERCEY, Daniel Kyle is a Director of the company. Director KAHAN, Barbara has been resigned. Director MILLS, Robert Brian has been resigned. Director SCHOFIELD, Mark John has been resigned. The company operates in "Steam and air conditioning supply".


airflow cooling Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DENTON, Mark
Appointed Date: 10 February 2016
59 years old
Director
PIERCEY, Daniel Kyle
Appointed Date: 10 November 2011
37 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 10 November 2011
Appointed Date: 10 November 2011
94 years old
Director
MILLS, Robert Brian
Resigned: 01 April 2013
Appointed Date: 01 April 2012
53 years old
Director
SCHOFIELD, Mark John
Resigned: 23 January 2017
Appointed Date: 01 April 2013
63 years old

Persons With Significant Control

Airflow Cooling Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
Mr Mark Denton
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control
Mr Mark John Schofield
Notified on: 30 June 2016
63 years old
Nature of control: Has significant influence or control
Mr Daniel Kyle Piercey
Notified on: 30 June 2016
37 years old
Nature of control: Has significant influence or control

AIRFLOW COOLING LTD Events

10 Apr 2017
Termination of appointment of Mark John Schofield as a director on 23 January 2017
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Registration of charge 078425230003, created on 17 May 2016
11 Feb 2016
Appointment of Mr Mark Denton as a director on 10 February 2016
...
... and 18 more events
25 Nov 2011
Statement of capital following an allotment of shares on 10 November 2011
  • GBP 100
22 Nov 2011
Current accounting period extended from 30 November 2012 to 31 March 2013
22 Nov 2011
Appointment of Daniel Piercey as a director
11 Nov 2011
Termination of appointment of Barbara Kahan as a director
10 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AIRFLOW COOLING LTD Charges

17 May 2016
Charge code 0784 2523 0003
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
16 November 2015
Charge code 0784 2523 0002
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold land known as 132 rutland road, sheffield, south…
13 November 2015
Charge code 0784 2523 0001
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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