MAIDENHEAD AIR SYSTEMS LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1SQ

Company number 05561728
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 19 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 . The most likely internet sites of MAIDENHEAD AIR SYSTEMS LIMITED are www.maidenheadairsystems.co.uk, and www.maidenhead-air-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Maidenhead Air Systems Limited is a Private Limited Company. The company registration number is 05561728. Maidenhead Air Systems Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Maidenhead Air Systems Limited is 19 York Road Maidenhead Berkshire Sl6 1sq. . CLARKE, Sharon Elizabeth is a Secretary of the company. CLARKE, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
CLARKE, Sharon Elizabeth
Appointed Date: 13 September 2005
Director
CLARKE, Michael
Appointed Date: 13 September 2005
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005

Persons With Significant Control

Mr Paul Forisky
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Clarke
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAIDENHEAD AIR SYSTEMS LIMITED Events

15 Sep 2016
Confirmation statement made on 13 September 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
03 Mar 2015
Total exemption small company accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
...
... and 19 more events
28 Sep 2005
Secretary resigned
28 Sep 2005
Director resigned
28 Sep 2005
New director appointed
28 Sep 2005
New secretary appointed
13 Sep 2005
Incorporation

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