Company number 03365050
Status Active
Incorporation Date 2 May 1997
Company Type Private Limited Company
Address MANOR HOUSE, MANOR STREET, ST. HELENS, MERSEYSIDE, WA9 3AX
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 71129 - Other engineering activities
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 225
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AIRTEC FILTRATION LIMITED are www.airtecfiltration.co.uk, and www.airtec-filtration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Airtec Filtration Limited is a Private Limited Company.
The company registration number is 03365050. Airtec Filtration Limited has been working since 02 May 1997.
The present status of the company is Active. The registered address of Airtec Filtration Limited is Manor House Manor Street St Helens Merseyside Wa9 3ax. . REDMOND, Michael John is a Secretary of the company. REDMOND, Gillian Elizabeth is a Director of the company. REDMOND, Michael John is a Director of the company. WHALLEY, Lorraine is a Director of the company. WHALLEY, Mark Cameron is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FORD, Darren Leslie has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 02 May 1997
Appointed Date: 02 May 1997
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 02 May 1997
Appointed Date: 02 May 1997
AIRTEC FILTRATION LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 61 more events
02 Jun 1997
New director appointed
02 Jun 1997
New director appointed
02 Jun 1997
New secretary appointed;new director appointed
02 Jun 1997
Registered office changed on 02/06/97 from: temple house 20 holywell row london EC2A 4JB
02 May 1997
Incorporation
27 January 2011
Charge of deposit
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £50,000 and all amounts in the future…
13 January 2003
Debenture
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1997
Debenture
Delivered: 28 June 1997
Status: Satisfied
on 11 February 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…