AIRFORME PRODUCTS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 4QG

Company number 02876811
Status Active
Incorporation Date 1 December 1993
Company Type Private Limited Company
Address 7 SOUNDWELL ROAD, STAPLE HILL, BRISTOL, UNITED KINGDOM, BS16 4QG
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Registered office address changed from Unit 1 Satellite Business Park Blackswarth Road Bristol BS5 8GU to 7 Soundwell Road Staple Hill Bristol BS16 4QG on 15 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AIRFORME PRODUCTS LIMITED are www.airformeproducts.co.uk, and www.airforme-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Filton Abbey Wood Rail Station is 2.9 miles; to Bristol Temple Meads Rail Station is 3.9 miles; to Keynsham Rail Station is 4.3 miles; to Bath Spa Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airforme Products Limited is a Private Limited Company. The company registration number is 02876811. Airforme Products Limited has been working since 01 December 1993. The present status of the company is Active. The registered address of Airforme Products Limited is 7 Soundwell Road Staple Hill Bristol United Kingdom Bs16 4qg. . RUMLEY, Lynn Suzanne is a Secretary of the company. RUMLEY, Lee James is a Director of the company. RUMLEY, Lynn Suzanne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JEFFERIES, Dale Adrian has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
RUMLEY, Lynn Suzanne
Appointed Date: 01 December 1993

Director
RUMLEY, Lee James
Appointed Date: 01 December 1993
68 years old

Director
RUMLEY, Lynn Suzanne
Appointed Date: 17 October 2007
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 1993
Appointed Date: 01 December 1993

Director
JEFFERIES, Dale Adrian
Resigned: 15 October 2015
Appointed Date: 20 December 2005
70 years old

Persons With Significant Control

Lee James Rumley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Lynn Suzanne Rumley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRFORME PRODUCTS LIMITED Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Dec 2016
Registered office address changed from Unit 1 Satellite Business Park Blackswarth Road Bristol BS5 8GU to 7 Soundwell Road Staple Hill Bristol BS16 4QG on 15 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 76

23 Nov 2015
Purchase of own shares.
...
... and 50 more events
24 Feb 1995
Accounts for a dormant company made up to 31 December 1994

24 Feb 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

15 Feb 1995
Return made up to 01/12/94; full list of members

13 Dec 1993
Secretary resigned

01 Dec 1993
Incorporation