AIRTRACE SHEET METAL LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 05392792
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 February 2017 with updates; Secretary's details changed for Mrs Tracy Rees-Pearson on 1 January 2017. The most likely internet sites of AIRTRACE SHEET METAL LIMITED are www.airtracesheetmetal.co.uk, and www.airtrace-sheet-metal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airtrace Sheet Metal Limited is a Private Limited Company. The company registration number is 05392792. Airtrace Sheet Metal Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Airtrace Sheet Metal Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . PEARSON, Tracy is a Secretary of the company. PEARSON, Jason is a Director of the company. WARWICK, Anthony John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
PEARSON, Tracy
Appointed Date: 15 March 2005
Director
PEARSON, Jason
Appointed Date: 15 March 2005
54 years old
Director
WARWICK, Anthony John
Appointed Date: 15 March 2005
53 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005

Persons With Significant Control

Mr Jason Pearson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony John Warwick
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRTRACE SHEET METAL LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Mar 2017
Confirmation statement made on 12 February 2017 with updates
24 Feb 2017
Secretary's details changed for Mrs Tracy Rees-Pearson on 1 January 2017
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
...
... and 35 more events
23 Mar 2005
Director resigned
23 Mar 2005
New director appointed
23 Mar 2005
New secretary appointed
23 Mar 2005
New director appointed
15 Mar 2005
Incorporation

AIRTRACE SHEET METAL LIMITED Charges

19 December 2013
Charge code 0539 2792 0003
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
19 December 2013
Charge code 0539 2792 0002
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H and l/h interest in 19 marshall road eastbourne as the…
8 April 2005
All assets debenture
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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