CONTRACTAIR LTD.
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2RY

Company number 03308306
Status Active
Incorporation Date 28 January 1997
Company Type Private Limited Company
Address TEME HOUSE WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WR5 2RY
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Director's details changed for Frances Elizabeth Cooremans on 19 May 2017; Audited abridged accounts made up to 31 December 2016. The most likely internet sites of CONTRACTAIR LTD. are www.contractair.co.uk, and www.contractair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Contractair Ltd is a Private Limited Company. The company registration number is 03308306. Contractair Ltd has been working since 28 January 1997. The present status of the company is Active. The registered address of Contractair Ltd is Teme House Whittington Road Whittington Worcester Wr5 2ry. . LARKIN, John Leo is a Secretary of the company. COOREMANS, Frances Elizabeth is a Director of the company. LARKIN, John Leo is a Director of the company. Secretary COOREMANS, Sylvain has been resigned. Secretary STENBERG, Rolf Erland has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HUNTER, Robert Edward has been resigned. Director PRICE, Richard Charles has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
LARKIN, John Leo
Appointed Date: 30 April 2001
Director
COOREMANS, Frances Elizabeth
Appointed Date: 28 January 1997
73 years old
Director
LARKIN, John Leo
Appointed Date: 01 January 2007
68 years old

Resigned Directors

Secretary
COOREMANS, Sylvain
Resigned: 20 November 1997
Appointed Date: 28 January 1997
Secretary
STENBERG, Rolf Erland
Resigned: 30 April 2001
Appointed Date: 27 November 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 28 January 1997
Appointed Date: 28 January 1997
Director
HUNTER, Robert Edward
Resigned: 15 January 2016
Appointed Date: 18 October 2013
53 years old
Director
PRICE, Richard Charles
Resigned: 01 January 2007
Appointed Date: 17 October 2005
71 years old

Persons With Significant Control

Resource Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTRACTAIR LTD. Events

25 May 2017
Satisfaction of charge 1 in full
23 May 2017
Director's details changed for Frances Elizabeth Cooremans on 19 May 2017
22 May 2017
Audited abridged accounts made up to 31 December 2016
27 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 59 more events
23 Oct 1998
Accounts for a small company made up to 31 January 1998
28 Jan 1998
Return made up to 28/01/98; full list of members
10 Nov 1997
Ad 18/10/97--------- £ si 998@1=998 £ ic 2/1000
01 Feb 1997
Secretary resigned
28 Jan 1997
Incorporation

CONTRACTAIR LTD. Charges

31 October 2005
Debenture
Delivered: 4 November 2005
Status: Satisfied on 25 May 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CONTRACTABILITY LIMITED CONTRACTABLE LTD CONTRACT-APPLES LTD CONTRACTAREP LTD CONTRACTAUDITLINE LIMITED CONTRACTAX LIMITED CONTRACT-BASE.COM LIMITED