This company is commonly known as Air Brake Components Limited. The company was founded 37 years ago and was given the registration number 02099923. The firm's registered office is in HATFIELD WOODHOUSE DONCASTER. You can find them at Woodside, Stainforth Moor Road, Hatfield Woodhouse Doncaster, South Yorkshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | AIR BRAKE COMPONENTS LIMITED |
|---|---|---|
| Company Number | : | 02099923 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Woodside, Stainforth Moor Road, Hatfield Woodhouse Doncaster, South Yorkshire, DN7 6EZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodside, Stainforth Moor Road, Hatfield Woodhouse Doncaster, DN7 6EZ | Secretary | 31 March 1998 | Active |
| Woodside, Stainforth Moor Road, Hatfield Woodhouse Doncaster, DN7 6EZ | Director | - | Active |
| 19 Packington Road, Cantley, Doncaster, DN4 6TY | Secretary | - | Active |
| 19 Packington Road, Cantley, Doncaster, DN4 6TY | Director | - | Active |
| 15 South Street, Doncaster, DN4 5AF | Director | - | Active |
| Ian Ramsey Herd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Woodside, Stainforth Moor Road, Doncaster, United Kingdom, DN7 6EZ |
| Nature of control | : |
|
| Valerie Elizabeth Herd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Woodside, Stainforth Moor Road, Doncaster, United Kingdom, DN7 6EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-11 | Incorporation | Memorandum articles. | Download |
| 2023-11-11 | Capital | Capital allotment shares. | Download |
| 2023-11-11 | Resolution | Resolution. | Download |
| 2023-11-11 | Resolution | Resolution. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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