AIR 2 SPARE PRESSURE-CHECK SYSTEMS LTD

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Company number 03685106
Status Active
Incorporation Date 17 December 1998
Company Type Private Limited Company
Address 3/4 GREAT MARLBOROUGH STREET, LONDON, W1V 2AR
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of AIR 2 SPARE PRESSURE-CHECK SYSTEMS LTD are www.air2sparepressurechecksystems.co.uk, and www.air-2-spare-pressure-check-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Air 2 Spare Pressure Check Systems Ltd is a Private Limited Company. The company registration number is 03685106. Air 2 Spare Pressure Check Systems Ltd has been working since 17 December 1998. The present status of the company is Active. The registered address of Air 2 Spare Pressure Check Systems Ltd is 3 4 Great Marlborough Street London W1v 2ar. . MATURA, Philip Christopher is a Secretary of the company. BARKER, Colin Jeffrey is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
MATURA, Philip Christopher
Appointed Date: 01 July 1999

Director
BARKER, Colin Jeffrey
Appointed Date: 01 July 1999
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 December 1998
Appointed Date: 17 December 1998

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 December 1998
Appointed Date: 17 December 1998

Persons With Significant Control

Mr Colin Barker
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AIR 2 SPARE PRESSURE-CHECK SYSTEMS LTD Events

20 Feb 2017
Confirmation statement made on 17 December 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2

08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2

...
... and 32 more events
09 Aug 1999
New director appointed
09 Aug 1999
New secretary appointed
04 Jan 1999
Secretary resigned
04 Jan 1999
Director resigned
17 Dec 1998
Incorporation

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