AIRINMAR HOLDINGS LIMITED
FINCHAMPSTEAD, WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 4QQ

Company number 06489847
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address 1 IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Appointment of Mr. Eric Pachapa as a director on 15 February 2017; Termination of appointment of David Peter Storch as a director on 15 February 2017. The most likely internet sites of AIRINMAR HOLDINGS LIMITED are www.airinmarholdings.co.uk, and www.airinmar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Fleet Rail Station is 6.4 miles; to Bracknell Rail Station is 6.6 miles; to Camberley Rail Station is 6.9 miles; to Farnborough North Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airinmar Holdings Limited is a Private Limited Company. The company registration number is 06489847. Airinmar Holdings Limited has been working since 31 January 2008. The present status of the company is Active. The registered address of Airinmar Holdings Limited is 1 Ivanhoe Road Hogwood Industrial Estate Finchampstead Wokingham Berkshire Rg40 4qq. . REGAN, Robert is a Secretary of the company. PACHAPA, Eric is a Director of the company. REGAN, Robert John is a Director of the company. ROMENESKO, Timothy John is a Director of the company. Secretary BEEKHUIZEN, Pauline Margaret has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BEEKHUIZEN, Pauline Margaret has been resigned. Director FULLBROOK, Malcolm Geoffrey has been resigned. Director SAUNDERS, David John, Air Vice Marshal has been resigned. Director STEVENS, Paul Charles has been resigned. Director STORCH, David Peter has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REGAN, Robert
Appointed Date: 11 October 2011
Director
PACHAPA, Eric
Appointed Date: 15 February 2017
52 years old
Director
REGAN, Robert John
Appointed Date: 11 October 2011
68 years old
Director
ROMENESKO, Timothy John
Appointed Date: 11 October 2011
68 years old

Resigned Directors

Secretary
BEEKHUIZEN, Pauline Margaret
Resigned: 11 October 2011
Appointed Date: 01 February 2008
Nominee Secretary
OVALSEC LIMITED
Resigned: 01 February 2008
Appointed Date: 31 January 2008
Director
BEEKHUIZEN, Pauline Margaret
Resigned: 11 October 2011
Appointed Date: 01 February 2008
77 years old
Director
FULLBROOK, Malcolm Geoffrey
Resigned: 11 October 2011
Appointed Date: 01 February 2008
76 years old
Director
SAUNDERS, David John, Air Vice Marshal
Resigned: 11 October 2011
Appointed Date: 01 February 2008
82 years old
Director
STEVENS, Paul Charles
Resigned: 11 October 2011
Appointed Date: 01 February 2008
54 years old
Director
STORCH, David Peter
Resigned: 15 February 2017
Appointed Date: 11 October 2011
73 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 01 February 2008
Appointed Date: 31 January 2008

Persons With Significant Control

Aar International, Inc.
Notified on: 11 October 2016
Nature of control: Ownership of shares – 75% or more

AIRINMAR HOLDINGS LIMITED Events

01 Mar 2017
Group of companies' accounts made up to 31 May 2016
22 Feb 2017
Appointment of Mr. Eric Pachapa as a director on 15 February 2017
20 Feb 2017
Termination of appointment of David Peter Storch as a director on 15 February 2017
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
01 Mar 2016
Group of companies' accounts made up to 31 May 2015
...
... and 37 more events
14 Feb 2008
New director appointed
14 Feb 2008
New director appointed
14 Feb 2008
New secretary appointed;new director appointed
14 Feb 2008
Accounting reference date extended from 31/01/09 to 31/03/09
31 Jan 2008
Incorporation

AIRINMAR HOLDINGS LIMITED Charges

25 July 2008
Debenture
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

AIRINGTON LTD AIRINMAR GROUP LIMITED AIRINMAR LIMITED AIRINME LIMITED AIRINSTALL LIMITED AIRINVEST HOLDINGS LTD AIRIS ENERGY SOLUTIONS LTD