CM AIR ITALIA LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 6PU
Company number 04376464
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 45 MILDEN GARDENS, FRIMLEY GREEN, CAMBERLEY, SURREY, GU16 6PU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 30,000 . The most likely internet sites of CM AIR ITALIA LIMITED are www.cmairitalia.co.uk, and www.cm-air-italia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Blackwater Rail Station is 3 miles; to Ash Rail Station is 3.8 miles; to Bagshot Rail Station is 4.4 miles; to Bentley (Hants) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cm Air Italia Limited is a Private Limited Company. The company registration number is 04376464. Cm Air Italia Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Cm Air Italia Limited is 45 Milden Gardens Frimley Green Camberley Surrey Gu16 6pu. . HARRINGTON, Michael David is a Director of the company. Secretary WIGGINS, David Ralph has been resigned. Secretary WIGGINS, David Ralph has been resigned. Secretary WIGGINS, Karen has been resigned. Secretary WONG, Albert has been resigned. Director HARRINGHTON, Maria Concetta has been resigned. Director KNOTT, Brenda Mary has been resigned. Director ROUADI, Joseph Philip has been resigned. Director WIGGINS, David Ralph has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HARRINGTON, Michael David
Appointed Date: 04 September 2002
64 years old

Resigned Directors

Secretary
WIGGINS, David Ralph
Resigned: 31 August 2009
Appointed Date: 29 December 2003
Secretary
WIGGINS, David Ralph
Resigned: 29 May 2003
Appointed Date: 12 March 2003
Secretary
WIGGINS, Karen
Resigned: 12 March 2003
Appointed Date: 19 February 2002
Secretary
WONG, Albert
Resigned: 29 December 2003
Appointed Date: 22 May 2003
Director
HARRINGHTON, Maria Concetta
Resigned: 04 September 2002
Appointed Date: 19 February 2002
65 years old
Director
KNOTT, Brenda Mary
Resigned: 29 December 2003
Appointed Date: 22 May 2003
83 years old
Director
ROUADI, Joseph Philip
Resigned: 29 December 2003
Appointed Date: 18 May 2003
83 years old
Director
WIGGINS, David Ralph
Resigned: 31 August 2009
Appointed Date: 19 February 2002
69 years old

Persons With Significant Control

Mrs Maria Concetta Harrington
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CM AIR ITALIA LIMITED Events

15 Jan 2017
Confirmation statement made on 14 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 December 2015
07 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 30,000
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 30,000
...
... and 67 more events
16 Apr 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
25 Feb 2002
Secretary resigned
25 Feb 2002
Director resigned
25 Feb 2002
Registered office changed on 25/02/02 from: folly mill cottage, folly mill lane, monk street thaxted essex CM24 8NB
19 Feb 2002
Incorporation

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