FRESH AIR COACHING LTD.
CATERHAM ANGLIA AIR ACTION LIMITED

Hellopages » Surrey » Tandridge » CR3 6PF

Company number 04580880
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address 143 CROYDON ROAD, CATERHAM, SURREY, CR3 6PF
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of David Henry Mole as a director on 20 January 2017; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of FRESH AIR COACHING LTD. are www.freshaircoaching.co.uk, and www.fresh-air-coaching.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Fresh Air Coaching Ltd is a Private Limited Company. The company registration number is 04580880. Fresh Air Coaching Ltd has been working since 04 November 2002. The present status of the company is Active. The registered address of Fresh Air Coaching Ltd is 143 Croydon Road Caterham Surrey Cr3 6pf. . MOLE, Phillippa Jane is a Director of the company. Secretary EASTICK, Judith Anne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EASTICK, Peter John has been resigned. Director MOLE, David Henry has been resigned. Director MOLE, Jonathan David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
MOLE, Phillippa Jane
Appointed Date: 24 February 2015
60 years old

Resigned Directors

Secretary
EASTICK, Judith Anne
Resigned: 29 June 2015
Appointed Date: 05 November 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 November 2002
Appointed Date: 04 November 2002
Director
EASTICK, Peter John
Resigned: 29 June 2015
Appointed Date: 05 November 2002
74 years old
Director
MOLE, David Henry
Resigned: 20 January 2017
Appointed Date: 29 June 2015
85 years old
Director
MOLE, Jonathan David
Resigned: 18 August 2014
Appointed Date: 30 July 2014
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 November 2002
Appointed Date: 04 November 2002

Persons With Significant Control

Mrs Phillippa Jane Mole
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FRESH AIR COACHING LTD. Events

01 Feb 2017
Termination of appointment of David Henry Mole as a director on 20 January 2017
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Nov 2016
Confirmation statement made on 4 November 2016 with updates
29 Feb 2016
Appointment of Mrs Phillippa Jane Mole as a director on 24 February 2015
26 Feb 2016
Company name changed anglia air action LIMITED\certificate issued on 26/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-24
...
... and 35 more events
05 Dec 2002
Registered office changed on 05/12/02 from: aberdeen house, 428A limpsfield road, warlingham surrey CR6 9LA
05 Dec 2002
New secretary appointed
07 Nov 2002
Secretary resigned
07 Nov 2002
Director resigned
04 Nov 2002
Incorporation

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