AIR-SERV LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN4 8DT

Company number 03483466
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address AIR-SERV 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 eighteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Register inspection address has been changed from C/O Gbh Law Limited Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB England to C/O Gbh Law Limited 7/8 Innovation Place Douglas Drive Godalming GU7 1JX; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of AIR-SERV LIMITED are www.airserv.co.uk, and www.air-serv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Air Serv Limited is a Private Limited Company. The company registration number is 03483466. Air Serv Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Air Serv Limited is Air Serv 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. Nominee Secretary TEMPLE SECRETARIES LIMITED 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 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. Nominee Director COMPANY DIRECTORS LIMITED 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
Appointed Date: 19 December 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997
Director
BAUER, Thomas
Resigned: 12 November 2013
Appointed Date: 13 May 2009
68 years old
Director
BOBERT, David Lloyd
Resigned: 08 July 1998
Appointed Date: 19 December 1997
77 years old
Director
BOBERT, Kimberley Ann
Resigned: 08 July 1998
Appointed Date: 19 December 1997
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: 26 October 2000
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 2001
Appointed Date: 21 September 1999
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997

Persons With Significant Control

Mr Alexander Knaster
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

AIR-SERV LIMITED Events

03 Jan 2017
Group of companies' accounts made up to 31 March 2016
23 Dec 2016
Register inspection address has been changed from C/O Gbh Law Limited Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB England to C/O Gbh Law Limited 7/8 Innovation Place Douglas Drive Godalming GU7 1JX
22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
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
...
... and 108 more events
30 Jan 1998
New director appointed
30 Jan 1998
New director appointed
30 Jan 1998
Secretary resigned
30 Jan 1998
Director resigned
19 Dec 1997
Incorporation

AIR-SERV LIMITED Charges

12 July 2000
Fixed and floating charge
Delivered: 28 July 2000
Status: Satisfied on 5 July 2006
Persons entitled: Nmb-Heller Limited
Description: All securities and investments held by the company and any…
10 July 1998
Fixed and floating charge
Delivered: 31 July 1998
Status: Satisfied on 5 July 2006
Persons entitled: Nmb Heller Limited
Description: Fixed and floating charges over the undertaking and all…

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