AIRFIELD PAVEMENT CONSULTANTS LTD
CO TYRONE


Company number NI058804
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address 40 MOLESWORTH STREET, COOKSTOWN, CO TYRONE, BT80 8PH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of AIRFIELD PAVEMENT CONSULTANTS LTD are www.airfieldpavementconsultants.co.uk, and www.airfield-pavement-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Airfield Pavement Consultants Ltd is a Private Limited Company. The company registration number is NI058804. Airfield Pavement Consultants Ltd has been working since 03 April 2006. The present status of the company is Active. The registered address of Airfield Pavement Consultants Ltd is 40 Molesworth Street Cookstown Co Tyrone Bt80 8ph. . BURNETT, Helen A J is a Secretary of the company. BURNETT, Thomas Brian Kenneth is a Director of the company. Secretary BURNETT, Margaret Elizabeth has been resigned. Director BURNETT, Margaret Elizabeth has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BURNETT, Helen A J
Appointed Date: 01 October 2006

Director
BURNETT, Thomas Brian Kenneth
Appointed Date: 03 April 2006
81 years old

Resigned Directors

Secretary
BURNETT, Margaret Elizabeth
Resigned: 01 October 2006
Appointed Date: 03 April 2006

Director
BURNETT, Margaret Elizabeth
Resigned: 01 October 2006
Appointed Date: 03 April 2006
79 years old

Persons With Significant Control

Mr Thomas Brian Kenneth Burnett
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

AIRFIELD PAVEMENT CONSULTANTS LTD Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2

15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 2

...
... and 15 more events
07 May 2008
03/04/08 annual return shuttle
11 Jan 2008
30/04/07 annual accts
12 Apr 2007
03/04/07 annual return shuttle
29 Oct 2006
Change of dirs/sec
03 Apr 2006
Incorporation