AIRETOOL (UK) LIMITED
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 0JS

Company number 03154741
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address 4 ORCHARD STREET, NEWHALL, SWADLINCOTE, DERBYSHIRE, DE11 0JS
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Susan Elizabeth Bartlam as a secretary on 26 February 2016. The most likely internet sites of AIRETOOL (UK) LIMITED are www.airetooluk.co.uk, and www.airetool-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Willington Rail Station is 4.9 miles; to Tutbury & Hatton Rail Station is 7.2 miles; to Derby Rail Station is 10.3 miles; to Tamworth Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airetool Uk Limited is a Private Limited Company. The company registration number is 03154741. Airetool Uk Limited has been working since 02 February 1996. The present status of the company is Active. The registered address of Airetool Uk Limited is 4 Orchard Street Newhall Swadlincote Derbyshire De11 0js. The company`s financial liabilities are £181.68k. It is £-27.48k against last year. And the total assets are £190.14k, which is £-36.21k against last year. DELANEY, Caroline Joanne is a Director of the company. Secretary BARTLAM, Susan Elizabeth has been resigned. Secretary BREAY, Caroline Frances has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTLAM, Susan Elizabeth has been resigned. Director BREAY, Caroline Frances has been resigned. Director DELANEY, Ronald John has been resigned. Director SULLIVAN, Jeremiah has been resigned. The company operates in "Wholesale of other machinery and equipment".


airetool (uk) Key Finiance

LIABILITIES £181.68k
-14%
CASH n/a
TOTAL ASSETS £190.14k
-16%
All Financial Figures

Current Directors

Director
DELANEY, Caroline Joanne
Appointed Date: 12 February 2015
60 years old

Resigned Directors

Secretary
BARTLAM, Susan Elizabeth
Resigned: 26 February 2016
Appointed Date: 31 August 2000
Secretary
BREAY, Caroline Frances
Resigned: 31 August 2000
Appointed Date: 02 February 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 1996
Appointed Date: 02 February 1996
Director
BARTLAM, Susan Elizabeth
Resigned: 26 February 2016
Appointed Date: 30 July 2013
58 years old
Director
BREAY, Caroline Frances
Resigned: 31 August 2000
Appointed Date: 02 February 1996
80 years old
Director
DELANEY, Ronald John
Resigned: 08 March 2014
Appointed Date: 31 August 2000
84 years old
Director
SULLIVAN, Jeremiah
Resigned: 31 August 2000
Appointed Date: 02 February 1996
94 years old

Persons With Significant Control

Caroline Joanne Delaney
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AIRETOOL (UK) LIMITED Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Termination of appointment of Susan Elizabeth Bartlam as a secretary on 26 February 2016
11 Mar 2016
Termination of appointment of Susan Elizabeth Bartlam as a director on 26 February 2016
08 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
...
... and 50 more events
18 Mar 1997
Return made up to 02/02/97; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 1996
Accounting reference date notified as 31/03
27 Mar 1996
Particulars of mortgage/charge
15 Feb 1996
Secretary resigned
02 Feb 1996
Incorporation

AIRETOOL (UK) LIMITED Charges

12 March 1996
Debenture
Delivered: 27 March 1996
Status: Satisfied on 12 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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