CRITICAL AIRFLOW EUROPE LIMITED
HIGH WYCOMBE EQUINOX SPV1 LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3PS

Company number 08821650
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address UNIT 6 BARNES WALLIS COURT, WELLINGTON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of CRITICAL AIRFLOW EUROPE LIMITED are www.criticalairfloweurope.co.uk, and www.critical-airflow-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Critical Airflow Europe Limited is a Private Limited Company. The company registration number is 08821650. Critical Airflow Europe Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Critical Airflow Europe Limited is Unit 6 Barnes Wallis Court Wellington Road High Wycombe Buckinghamshire Hp12 3ps. . DOSWELL, Mark William is a Director of the company. MILNE-SMITH, Philip Michael is a Director of the company. WALL, Raymond is a Director of the company. Director WALL, Dorothy has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
DOSWELL, Mark William
Appointed Date: 14 January 2014
63 years old
Director
MILNE-SMITH, Philip Michael
Appointed Date: 14 January 2014
63 years old
Director
WALL, Raymond
Appointed Date: 19 December 2013
70 years old

Resigned Directors

Director
WALL, Dorothy
Resigned: 04 August 2014
Appointed Date: 19 December 2013
71 years old

Persons With Significant Control

Mr Raymond Wall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRITICAL AIRFLOW EUROPE LIMITED Events

02 Feb 2017
Confirmation statement made on 19 December 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
18 Apr 2015
Satisfaction of charge 088216500001 in full
...
... and 9 more events
17 Jan 2014
Appointment of Mark William Doswell as a director
17 Jan 2014
Appointment of Philip Michael Milne-Smith as a director
15 Jan 2014
Company name changed equinox SPV1 LIMITED\certificate issued on 15/01/14
  • RES15 ‐ Change company name resolution on 2014-01-14
15 Jan 2014
Change of name notice
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

CRITICAL AIRFLOW EUROPE LIMITED Charges

23 September 2014
Charge code 0882 1650 0001
Delivered: 26 September 2014
Status: Satisfied on 18 April 2015
Persons entitled: Raymond Wall
Description: Contains fixed charge…

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