AIR-SERV EUROPE LIMITED.
WIGAN

Hellopages » Greater Manchester » Wigan » WN4 8DT

Company number 01924643
Status Active
Incorporation Date 21 June 1985
Company Type Private Limited Company
Address AIR-SERV EUROPE LIMITED, AIR-SERV REDGATE ROAD, SOUTH LANCASHIRE INDUSTRIAL ESTATE, ASHTON-IN-MAKERFIELD, WIGAN, LANCASHIRE, WN4 8DT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Register inspection address has been changed from Gbh Law Limited Oak House, Shackleford Road Elstead Godalming Surrey GU8 6LB England to C/O Gbh Law Limited 7/8 Innovation Place Douglas Drive Godalming GU7 1JX; Appointment of Mr Eric Anthony Robinson as a director on 30 September 2016. The most likely internet sites of AIR-SERV EUROPE LIMITED. are www.airserveurope.co.uk, and www.air-serv-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Air Serv Europe Limited is a Private Limited Company. The company registration number is 01924643. Air Serv Europe Limited has been working since 21 June 1985. The present status of the company is Active. The registered address of Air Serv Europe Limited is Air Serv Europe Limited Air Serv Redgate Road South Lancashire Industrial Estate Ashton in Makerfield Wigan Lancashire Wn4 8dt. . EPSTEIN, Jay is a Director of the company. POPE, Simon Paul is a Director of the company. ROBINSON, Eric Anthony is a Director of the company. Secretary IRVINE, Ross Andrew has been resigned. Director BAUER, Thomas has been resigned. Director BOBERT, David Lloyd has been resigned. Director BOBERT, Kimberley Ann has been resigned. Director DAILEY, Gary has been resigned. Director DOYLE, Robert has been resigned. Director GOLSON, Brian has been resigned. Director IRVINE, Ross Andrew has been resigned. Director IRVINE, Ross Andrew has been resigned. Director LOSER, Raymond has been resigned. Director MULDOON, J Gregory has been resigned. Director PETERS, Nicholas has been resigned. Director SOMMERS, Gordon Kyle has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
EPSTEIN, Jay
Appointed Date: 07 July 2015
55 years old
Director
POPE, Simon Paul
Appointed Date: 30 January 2014
58 years old
Director
ROBINSON, Eric Anthony
Appointed Date: 30 September 2016
55 years old

Resigned Directors

Secretary
IRVINE, Ross Andrew
Resigned: 13 September 2013
Director
BAUER, Thomas
Resigned: 12 November 2013
Appointed Date: 31 August 2009
68 years old
Director
BOBERT, David Lloyd
Resigned: 08 July 1998
77 years old
Director
BOBERT, Kimberley Ann
Resigned: 08 July 1998
64 years old
Director
DAILEY, Gary
Resigned: 07 July 2015
Appointed Date: 02 July 2013
58 years old
Director
DOYLE, Robert
Resigned: 31 March 2016
Appointed Date: 02 July 2013
68 years old
Director
GOLSON, Brian
Resigned: 21 September 1999
Appointed Date: 08 July 1998
55 years old
Director
IRVINE, Ross Andrew
Resigned: 13 September 2013
Appointed Date: 22 September 1998
62 years old
Director
IRVINE, Ross Andrew
Resigned: 08 July 1998
Appointed Date: 01 November 1996
62 years old
Director
LOSER, Raymond
Resigned: 30 September 2016
Appointed Date: 02 July 2013
57 years old
Director
MULDOON, J Gregory
Resigned: 31 August 2009
Appointed Date: 18 March 2003
71 years old
Director
PETERS, Nicholas
Resigned: 18 March 2003
Appointed Date: 08 July 1998
64 years old
Director
SOMMERS, Gordon Kyle
Resigned: 30 April 2002
Appointed Date: 21 September 1999
50 years old

Persons With Significant Control

Air Serv Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIR-SERV EUROPE LIMITED. Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
23 Dec 2016
Register inspection address has been changed from Gbh Law Limited Oak House, Shackleford Road Elstead Godalming Surrey GU8 6LB England to C/O Gbh Law Limited 7/8 Innovation Place Douglas Drive Godalming GU7 1JX
22 Nov 2016
Appointment of Mr Eric Anthony Robinson as a director on 30 September 2016
21 Oct 2016
Termination of appointment of Raymond Loser as a director on 30 September 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 114 more events
21 Jul 1987
Return made up to 13/05/87; full list of members
04 Nov 1986
Return made up to 30/10/86; full list of members
04 Nov 1986
Director resigned
12 Aug 1985
Company name changed\certificate issued on 12/08/85
21 Jun 1985
Certificate of incorporation

AIR-SERV EUROPE LIMITED. Charges

10 July 1998
Fixed and floating charge
Delivered: 31 July 1998
Status: Satisfied on 5 July 2006
Persons entitled: Nmb Heller Limited
Description: The l/h property with t/no.SY566106 being unit 11 woking…
31 July 1997
Debenture
Delivered: 6 August 1997
Status: Satisfied on 30 July 1998
Persons entitled: Lynne Macdonald Arthur Macdonald
Description: .. fixed and floating charges over the undertaking and all…
25 February 1992
Charge
Delivered: 27 February 1992
Status: Satisfied on 30 July 1998
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
16 December 1987
Fixed and floating charge
Delivered: 18 December 1987
Status: Satisfied on 30 July 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…

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