ALLPOINTS AIR AND OCEAN LTD
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7DU

Company number 09898058
Status Active
Incorporation Date 2 December 2015
Company Type Private Limited Company
Address 7 DIGBY DRIVE, MARSTON GREEN, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B37 7DU
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Appointment of Mr Adam Michael Rooke as a director on 7 January 2016; Termination of appointment of Peter Capewell as a director on 7 January 2016. The most likely internet sites of ALLPOINTS AIR AND OCEAN LTD are www.allpointsairandocean.co.uk, and www.allpoints-air-and-ocean.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Allpoints Air and Ocean Ltd is a Private Limited Company. The company registration number is 09898058. Allpoints Air and Ocean Ltd has been working since 02 December 2015. The present status of the company is Active. The registered address of Allpoints Air and Ocean Ltd is 7 Digby Drive Marston Green Birmingham West Midlands England B37 7du. . ROOKE, Adam Michael is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director CAPEWELL, Peter has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
ROOKE, Adam Michael
Appointed Date: 07 January 2016
38 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 02 December 2015
Appointed Date: 02 December 2015

Director
CAPEWELL, Peter
Resigned: 07 January 2016
Appointed Date: 02 December 2015
60 years old

Persons With Significant Control

Mr Adam Michael Rooke
Notified on: 30 November 2016
38 years old
Nature of control: Ownership of shares – 75% or more

ALLPOINTS AIR AND OCEAN LTD Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
16 May 2016
Appointment of Mr Adam Michael Rooke as a director on 7 January 2016
13 May 2016
Termination of appointment of Peter Capewell as a director on 7 January 2016
03 Dec 2015
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 7 Digby Drive Marston Green Birmingham West Midlands B37 7DU on 3 December 2015
03 Dec 2015
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 2 December 2015
02 Dec 2015
Incorporation
Statement of capital on 2015-12-02
  • GBP 1