This company is commonly known as Airforme Products Limited. The company was founded 30 years ago and was given the registration number 02876811. The firm's registered office is in BRISTOL. You can find them at 7 Soundwell Road, Staple Hill, Bristol, . This company's SIC code is 22290 - Manufacture of other plastic products.
Name | : | AIRFORME PRODUCTS LIMITED |
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Company Number | : | 02876811 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 December 1993 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7 Soundwell Road, Staple Hill, Bristol, United Kingdom, BS16 4QG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 1, Satellite Business Park, Blackswarth Road, Bristol, United Kingdom, BS5 8GU | Secretary | 01 December 1993 | Active |
Unit 1 & 7, Satellite Business Park, Blackswarth Road, Bristol, United Kingdom, BS5 8GU | Director | 30 April 2018 | Active |
Unit 1, Satellite Business Park, Blackswarth Road, Bristol, United Kingdom, BS5 8GU | Director | 01 December 1993 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 December 1993 | Active |
31 Fairway, Brislington, Bristol, BS4 5DF | Director | 20 December 2005 | Active |
Unit 1, Satellite Business Park, Blackswarth Road, Bristol, United Kingdom, BS5 8GU | Director | 17 October 2007 | Active |
Mr Nicholas Reed | ||
Notified on | : | 22 December 2021 |
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Status | : | Active |
Date of birth | : | September 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 1 & 7, Satellite Business Park, Bristol, United Kingdom, BS5 8GU |
Nature of control | : |
|
Lee James Rumley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 1, Satellite Business Park, Bristol, United Kingdom, BS5 8GU |
Nature of control | : |
|
Lynn Suzanne Rumley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 1, Satellite Business Park, Bristol, United Kingdom, BS5 8GU |
Nature of control | : |
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Date | Category | Description | |
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2024-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-10 | Resolution | Resolution. | Download |
2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-07 | Capital | Capital allotment shares. | Download |
2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-04 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-04 | Capital | Capital allotment shares. | Download |
2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-01 | Officers | Termination director company with name termination date. | Download |
2018-05-01 | Officers | Appoint person director company with name date. | Download |
2017-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-20 | Officers | Change person director company with change date. | Download |
2017-12-20 | Officers | Change person secretary company with change date. | Download |
2017-12-20 | Officers | Change person director company with change date. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
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