HIT AIR UK LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7LW

Company number 07518354
Status Active
Incorporation Date 4 February 2011
Company Type Private Limited Company
Address 9 ST GEORGE'S YARD, CASTLE STREET, FARNHAM, SURREY, GU9 7LW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HIT AIR UK LIMITED are www.hitairuk.co.uk, and www.hit-air-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Hit Air Uk Limited is a Private Limited Company. The company registration number is 07518354. Hit Air Uk Limited has been working since 04 February 2011. The present status of the company is Active. The registered address of Hit Air Uk Limited is 9 St George S Yard Castle Street Farnham Surrey Gu9 7lw. . FAULKNER, Rachael Elizabeth is a Director of the company. RICCI, Rachel is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
FAULKNER, Rachael Elizabeth
Appointed Date: 04 February 2011
56 years old

Director
RICCI, Rachel
Appointed Date: 04 February 2011
55 years old

Persons With Significant Control

Mrs Rachel Elizabeth Faulkner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rachel Ricci
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIT AIR UK LIMITED Events

12 Feb 2017
Confirmation statement made on 4 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
07 Mar 2012
Annual return made up to 4 February 2012 with full list of shareholders
14 Jul 2011
Particulars of a mortgage or charge / charge no: 1
16 Feb 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

11 Feb 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
04 Feb 2011
Incorporation

HIT AIR UK LIMITED Charges

6 July 2011
Debenture
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…