AIR CONTROL PRODUCTS LIMITED
TELFORD PERIFELL LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 3BJ

Company number 01201078
Status Active
Incorporation Date 20 February 1975
Company Type Private Limited Company
Address UNIT 10, STAFFORD PARK 12, TELFORD, SHROPSHIRE, TF3 3BJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Appointment of Mr Barry Williams as a director on 28 March 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of AIR CONTROL PRODUCTS LIMITED are www.aircontrolproducts.co.uk, and www.air-control-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. Air Control Products Limited is a Private Limited Company. The company registration number is 01201078. Air Control Products Limited has been working since 20 February 1975. The present status of the company is Active. The registered address of Air Control Products Limited is Unit 10 Stafford Park 12 Telford Shropshire Tf3 3bj. . COOPER, William is a Secretary of the company. COOPER, William is a Director of the company. WILLIAMS, Barry is a Director of the company. Secretary PEEDLE, John Malcolm has been resigned. Director COOPER, Marion Anne has been resigned. Director HAIGH, Christopher Michael Frederick has been resigned. Director PEEDLE, Angela Maria has been resigned. Director PEEDLE, Frederick Anthony has been resigned. Director PEEDLE, John Malcolm has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
COOPER, William
Appointed Date: 26 October 2005
Director
COOPER, William
Appointed Date: 26 October 2005
67 years old
Director
WILLIAMS, Barry
Appointed Date: 28 March 2017
70 years old

Resigned Directors

Secretary
PEEDLE, John Malcolm
Resigned: 26 October 2005
Director
COOPER, Marion Anne
Resigned: 20 January 2012
Appointed Date: 26 October 2005
67 years old
Director
HAIGH, Christopher Michael Frederick
Resigned: 26 October 2005
Appointed Date: 02 February 2004
85 years old
Director
PEEDLE, Angela Maria
Resigned: 30 April 1998
Appointed Date: 20 May 1992
89 years old
Director
PEEDLE, Frederick Anthony
Resigned: 26 October 2005
84 years old
Director
PEEDLE, John Malcolm
Resigned: 30 April 1997
94 years old

Persons With Significant Control

Mr Barry Williams
Notified on: 8 February 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Scorpio Systems Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR CONTROL PRODUCTS LIMITED Events

31 Mar 2017
Confirmation statement made on 8 February 2017 with updates
28 Mar 2017
Appointment of Mr Barry Williams as a director on 28 March 2017
22 Jul 2016
Accounts for a dormant company made up to 30 April 2016
25 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 40,000
19 Aug 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 76 more events
03 Nov 1988
Wd 24/10/88 ad 01/10/88--------- £ si 10000@1=10000 £ ic 20000/30000
03 May 1988
Accounts for a small company made up to 30 April 1987
03 May 1988
Return made up to 08/02/88; full list of members
04 Feb 1987
Accounts for a small company made up to 30 April 1986
04 Feb 1987
Return made up to 09/10/86; full list of members

AIR CONTROL PRODUCTS LIMITED Charges

20 May 1992
Fixed and floating charge
Delivered: 22 May 1992
Status: Satisfied on 27 October 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over all the goodwill, bookdebts…

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