INTERACTIVE AIR LIMITED
SEVENOAKS MICROGENIX LIMITED HOUSEDESK LIMITED

Hellopages » Kent » Tonbridge and Malling » TN15 7PR

Company number 04111316
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address THE CHART TUMBLEFIELD ROAD, STANSTED, SEVENOAKS, KENT, ENGLAND, TN15 7PR
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from Great Dunton House Old London Road Dunton Green Sevenoaks Kent TN13 2TD to C/O Philip Hall 2 Sunnyside Cottages Colham Green Road Hillingdon Middlesex UB8 3QQ on 22 January 2016. The most likely internet sites of INTERACTIVE AIR LIMITED are www.interactiveair.co.uk, and www.interactive-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Bat & Ball Rail Station is 5.6 miles; to Sevenoaks Rail Station is 6.6 miles; to Grays Rail Station is 9.9 miles; to Slade Green Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interactive Air Limited is a Private Limited Company. The company registration number is 04111316. Interactive Air Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of Interactive Air Limited is The Chart Tumblefield Road Stansted Sevenoaks Kent England Tn15 7pr. . HALL, Bridget Christine is a Secretary of the company. HALL, Philip Lawrence Richard Timothy is a Director of the company. Secretary TG REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DWYER, Robert Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HALL, Bridget Christine
Appointed Date: 12 December 2001
Director
HALL, Philip Lawrence Richard Timothy
Appointed Date: 21 December 2000
78 years old

Resigned Directors

Secretary
TG REGISTRARS LIMITED
Resigned: 12 December 2001
Appointed Date: 21 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2000
Appointed Date: 21 November 2000
Director
DWYER, Robert Charles
Resigned: 01 May 2002
Appointed Date: 01 January 2002
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 December 2000
Appointed Date: 21 November 2000

Persons With Significant Control

Mr Philip Lawrence Richard Timothy Hall
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

INTERACTIVE AIR LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
25 Sep 2016
Micro company accounts made up to 31 December 2015
22 Jan 2016
Registered office address changed from Great Dunton House Old London Road Dunton Green Sevenoaks Kent TN13 2TD to C/O Philip Hall 2 Sunnyside Cottages Colham Green Road Hillingdon Middlesex UB8 3QQ on 22 January 2016
21 Jan 2016
Secretary's details changed for Bridget Christina Hall on 21 January 2016
21 Jan 2016
Director's details changed for Mr Philip Lawrence Richard Timothy Hall on 21 January 2016
...
... and 46 more events
29 Jan 2001
New director appointed
29 Jan 2001
Director resigned
29 Jan 2001
Secretary resigned
28 Jan 2001
Ad 23/01/01--------- £ si 659@1=659 £ ic 1/660
21 Nov 2000
Incorporation

INTERACTIVE AIR LIMITED Charges

21 November 2001
Debenture
Delivered: 24 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

INTERACTIVE ADVISORY SERVICES LTD INTERACTIVE AGENTS LIMITED INTERACTIVE APPLICATIONS LIMITED INTERACTIVE ARCHITECTURE LTD INTERACTIVE ART LTD INTERACTIVE ASSET MANAGEMENT LTD INTERACTIVE ASSOCIATES LIMITED