POWERAIR LIMITED
LISBURN


Company number NI049676
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address UNIT 15 BLARIS INDUSTRIAL ESTATE, ALTONA ROAD, LISBURN, COUNTY ANTRIM, NORTHERN IRELAND, BT27 5QB
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption full accounts made up to 30 November 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of POWERAIR LIMITED are www.powerair.co.uk, and www.powerair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Powerair Limited is a Private Limited Company. The company registration number is NI049676. Powerair Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Powerair Limited is Unit 15 Blaris Industrial Estate Altona Road Lisburn County Antrim Northern Ireland Bt27 5qb. . CAMBLIN, Jonathon is a Secretary of the company. CAMBLIN, Jonathon is a Director of the company. TURNER, Robert Edward is a Director of the company. Director ARMSTRONG, George Donald has been resigned. Director MOYNE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
CAMBLIN, Jonathon
Appointed Date: 13 February 2004
Director
CAMBLIN, Jonathon
Appointed Date: 21 March 2005
57 years old
Director
TURNER, Robert Edward
Appointed Date: 21 March 2005
66 years old

Resigned Directors

Director
ARMSTRONG, George Donald
Resigned: 03 January 2009
Appointed Date: 14 April 2004
77 years old
Director
MOYNE NOMINEES LIMITED
Resigned: 14 April 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mr Jonathon Camblin
Notified on: 13 February 2017
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Edward Turner
Notified on: 13 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWERAIR LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
10 Jan 2017
Total exemption full accounts made up to 30 November 2016
26 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
27 Jan 2016
Total exemption full accounts made up to 30 November 2015
20 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 33 more events
09 May 2004
Change of dirs/sec
13 Feb 2004
Memorandum
13 Feb 2004
Pars re dirs/sit reg off
13 Feb 2004
Decln complnce reg new co
13 Feb 2004
Articles

POWERAIR LIMITED Charges

1 April 2005
Mortgage or charge
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. Demises and assigns unto the…

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