PAUL AIREY LIMITED
SUNDERLAND

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Company number 04917905
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 5 ATHENAEUM STREET, SUNDERLAND, TYNE AND WEAR, SR1 1QX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 October 2016 with updates; Appointment of Mr Paul Airey as a secretary on 31 May 2016. The most likely internet sites of PAUL AIREY LIMITED are www.paulairey.co.uk, and www.paul-airey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Paul Airey Limited is a Private Limited Company. The company registration number is 04917905. Paul Airey Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Paul Airey Limited is 5 Athenaeum Street Sunderland Tyne and Wear Sr1 1qx. . AIREY, Paul is a Secretary of the company. AIREY, Paul is a Director of the company. HEANEY, Sean Simon is a Director of the company. REAH, Richard Edward is a Director of the company. Secretary AIREY, Joyce has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
AIREY, Paul
Appointed Date: 31 May 2016
Director
AIREY, Paul
Appointed Date: 01 October 2003
63 years old
Director
HEANEY, Sean Simon
Appointed Date: 01 October 2003
64 years old
Director
REAH, Richard Edward
Appointed Date: 31 October 2010
58 years old

Resigned Directors

Secretary
AIREY, Joyce
Resigned: 31 May 2016
Appointed Date: 01 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr Sean Simon Heaney
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Airey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAUL AIREY LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
06 Jun 2016
Appointment of Mr Paul Airey as a secretary on 31 May 2016
06 Jun 2016
Termination of appointment of Joyce Airey as a secretary on 31 May 2016
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 32 more events
14 Oct 2004
Return made up to 01/10/04; full list of members
29 Oct 2003
Accounting reference date shortened from 31/10/04 to 31/08/04
25 Oct 2003
New director appointed
01 Oct 2003
Secretary resigned
01 Oct 2003
Incorporation

PAUL AIREY LIMITED Charges

6 February 2014
Charge code 0491 7905 0001
Delivered: 10 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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