AIR AND FIRE COMPLIANCE LIMITED
WOLVERHAMPTON EXTECH MECHANICAL SERVICES LIMITED

Hellopages » West Midlands » Wolverhampton » WV4 5RU
Company number 07144213
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address 205 MOUNT ROAD, PENN, WOLVERHAMPTON, ENGLAND, WV4 5RU
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions RES13 ‐ Sub div 24/03/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name This document is being processed and will be available in 5 days. ; Confirmation statement made on 2 February 2017 with updates; Statement of capital following an allotment of shares on 18 October 2016 GBP 1 . The most likely internet sites of AIR AND FIRE COMPLIANCE LIMITED are www.airandfirecompliance.co.uk, and www.air-and-fire-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Air and Fire Compliance Limited is a Private Limited Company. The company registration number is 07144213. Air and Fire Compliance Limited has been working since 02 February 2010. The present status of the company is Active. The registered address of Air and Fire Compliance Limited is 205 Mount Road Penn Wolverhampton England Wv4 5ru. . FRIEND, Joanne is a Secretary of the company. FRIEND, Joanne is a Director of the company. HUDSON, Timothy Leslie is a Director of the company. TORBETT, Barrie Patrick is a Director of the company. Director FLOOD, Cian James has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
FRIEND, Joanne
Appointed Date: 18 October 2016
Director
FRIEND, Joanne
Appointed Date: 18 October 2016
46 years old
Director
HUDSON, Timothy Leslie
Appointed Date: 16 April 2014
50 years old
Director
TORBETT, Barrie Patrick
Appointed Date: 18 October 2016
71 years old

Resigned Directors

Director
FLOOD, Cian James
Resigned: 16 April 2014
Appointed Date: 02 February 2010
47 years old

Persons With Significant Control

Mr Timothy Leslie Hudson
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

AIR AND FIRE COMPLIANCE LIMITED Events

21 Apr 2017
Resolutions
  • RES13 ‐ Sub div 24/03/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
This document is being processed and will be available in 5 days.
22 Feb 2017
Confirmation statement made on 2 February 2017 with updates
31 Oct 2016
Statement of capital following an allotment of shares on 18 October 2016
  • GBP 1
31 Oct 2016
Appointment of Mrs Joanne Friend as a secretary on 18 October 2016
31 Oct 2016
Appointment of Mrs Joanne Friend as a director on 18 October 2016
...
... and 26 more events
22 Mar 2011
Annual return made up to 2 February 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/03/2014
21 Mar 2011
Director's details changed for Mr Cian James Flood on 2 February 2011
22 Nov 2010
Registered office address changed from , 23 Holywell Row, London, EC2A 4JB on 22 November 2010
17 Aug 2010
Registered office address changed from , Flat 12 Antrim Mansions Antrim Road, London, NW3 4XT on 17 August 2010
02 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AIR AND FIRE COMPLIANCE LIMITED Charges

23 March 2015
Charge code 0714 4213 0001
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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