AIRDALE UK LIMITED
NR HENLEY-ON-THAMES

Hellopages » Buckinghamshire » Wycombe » RG9 3BL

Company number 04190017
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address 1 HAMBLEDON PLACE, MILL END, NR HENLEY-ON-THAMES, OXFORDSHIRE, RG9 3BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Secretary's details changed for Mr Niall Irving Blair on 13 July 2016; Director's details changed for Mr Geoffreyedward Edward Dinsdale on 13 July 2016. The most likely internet sites of AIRDALE UK LIMITED are www.airdaleuk.co.uk, and www.airdale-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Airdale Uk Limited is a Private Limited Company. The company registration number is 04190017. Airdale Uk Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Airdale Uk Limited is 1 Hambledon Place Mill End Nr Henley On Thames Oxfordshire Rg9 3bl. . BLAIR, Niall Irving is a Secretary of the company. DINSDALE, Geoffrey Edward is a Director of the company. DINSDALE, Guy Jonathon is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLAIR, Niall Irving has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BLAIR, Niall Irving
Appointed Date: 29 March 2001
Director
DINSDALE, Geoffrey Edward
Appointed Date: 01 April 2003
83 years old
Director
DINSDALE, Guy Jonathon
Appointed Date: 29 March 2001
54 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001
Director
BLAIR, Niall Irving
Resigned: 01 April 2003
Appointed Date: 29 March 2001
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001

Persons With Significant Control

Mr Geoffrey Edward Dinsdale
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Jonathon Dinsdale
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRDALE UK LIMITED Events

31 Mar 2017
Confirmation statement made on 29 March 2017 with updates
14 Jul 2016
Secretary's details changed for Mr Niall Irving Blair on 13 July 2016
14 Jul 2016
Director's details changed for Mr Geoffreyedward Edward Dinsdale on 13 July 2016
13 Jul 2016
Director's details changed for Guy Jonathan Dinsdale on 13 July 2016
13 Jul 2016
Director's details changed for Geoffrey Edward Dinsdale on 13 July 2016
...
... and 46 more events
19 Jul 2001
Director resigned
19 Jul 2001
Secretary resigned
19 Jul 2001
Registered office changed on 19/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Jul 2001
New secretary appointed;new director appointed
29 Mar 2001
Incorporation

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