AIR COVERS LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL12 0AY

Company number 05741442
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address SUITE 5B ROSSETT BUSINESS VILLAGE LLYNDIR LANE, BURTON, ROSSETT, WREXHAM, WALES, LL12 0AY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from Redbrook View, Redbrook Whitchurch Shropshire SY13 3AD to Suite 5B Rossett Business Village Llyndir Lane Burton, Rossett Wrexham LL12 0AY on 28 March 2017; Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AIR COVERS LIMITED are www.aircovers.co.uk, and www.air-covers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Chester Rail Station is 6 miles; to Bache Rail Station is 6.6 miles; to Shotton High Level Rail Station is 7.6 miles; to Ruabon Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Covers Limited is a Private Limited Company. The company registration number is 05741442. Air Covers Limited has been working since 14 March 2006. The present status of the company is Active. The registered address of Air Covers Limited is Suite 5b Rossett Business Village Llyndir Lane Burton Rossett Wrexham Wales Ll12 0ay. . PATTINSON, Sasha Clare Collett is a Secretary of the company. PATTINSON, John Mark Greg is a Director of the company. PATTINSON, Sasha Clare Collett is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PATTINSON, Sasha Clare Collett
Appointed Date: 14 March 2006

Director
PATTINSON, John Mark Greg
Appointed Date: 14 March 2006
59 years old

Director
PATTINSON, Sasha Clare Collett
Appointed Date: 14 March 2006
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006

Persons With Significant Control

Mr John Mark Greg Pattinson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sasha Clare Collett Pattinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR COVERS LIMITED Events

28 Mar 2017
Registered office address changed from Redbrook View, Redbrook Whitchurch Shropshire SY13 3AD to Suite 5B Rossett Business Village Llyndir Lane Burton, Rossett Wrexham LL12 0AY on 28 March 2017
28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
23 Mar 2006
New secretary appointed
23 Mar 2006
New director appointed
20 Mar 2006
Director resigned
20 Mar 2006
Secretary resigned
14 Mar 2006
Incorporation