POWELL AIR SYSTEMS LIMITED
SOLIHULL POWELL AIR SUPPLIES LTD

Hellopages » West Midlands » Solihull » B90 3HH

Company number 03753596
Status Active
Incorporation Date 16 April 1999
Company Type Private Limited Company
Address 7 WAYFIELD CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 3HH
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Miss Justine Powell as a director on 1 February 2017; Confirmation statement made on 15 March 2017 with no updates; Confirmation statement made on 14 March 2017 with updates. The most likely internet sites of POWELL AIR SYSTEMS LIMITED are www.powellairsystems.co.uk, and www.powell-air-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Powell Air Systems Limited is a Private Limited Company. The company registration number is 03753596. Powell Air Systems Limited has been working since 16 April 1999. The present status of the company is Active. The registered address of Powell Air Systems Limited is 7 Wayfield Close Shirley Solihull West Midlands England B90 3hh. . POWELL, Graham Charles is a Secretary of the company. POWELL, Graham Charles is a Director of the company. POWELL, Justine is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director POWELL, Raymond Charles has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
POWELL, Graham Charles
Appointed Date: 31 October 1999
Director
POWELL, Graham Charles
Appointed Date: 31 October 1999
62 years old
Director
POWELL, Justine
Appointed Date: 01 February 2017
35 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 April 1999
Appointed Date: 16 April 1999
Director
POWELL, Raymond Charles
Resigned: 01 March 2017
Appointed Date: 31 October 1999
90 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 April 1999
Appointed Date: 16 April 1999

Persons With Significant Control

Miss Justine Powell
Notified on: 1 March 2017
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWELL AIR SYSTEMS LIMITED Events

15 Mar 2017
Appointment of Miss Justine Powell as a director on 1 February 2017
15 Mar 2017
Confirmation statement made on 15 March 2017 with no updates
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Termination of appointment of Raymond Charles Powell as a director on 1 March 2017
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 45 more events
22 Nov 1999
New secretary appointed;new director appointed
22 Nov 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Apr 1999
Secretary resigned
23 Apr 1999
Director resigned
16 Apr 1999
Incorporation

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