AIRPHONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airphone Limited. The company was founded 30 years ago and was given the registration number 02969379. The firm's registered office is in PETERBOROUGH. You can find them at Number One, Forder Way Cygnet Park, The Hamptons, Peterborough, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name	:	AIRPHONE LIMITED
Company Number	:	02969379
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 September 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	61100 - Wired telecommunications activities 61200 - Wireless telecommunications activities 61300 - Satellite telecommunications activities

Office Address & Contact

Registered Address	:	Number One, Forder Way Cygnet Park, The Hamptons, Peterborough, PE7 8GX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Number One, Forder Way, Cygnet Park, The Hamptons, Peterborough, PE7 8GX	Secretary	17 December 2010	Active
Number One, Forder Way, Cygnet Park, The Hamptons, Peterborough, PE7 8GX	Director	19 December 2017	Active
Number One, Forder Way, Cygnet Park, The Hamptons, Peterborough, PE7 8GX	Director	28 June 2003	Active
1 Lincoln Road, Glinton, Peterborough, PE6 7LW	Secretary	19 September 1994	Active
Devanwood, Old North Road, Wansford, PE8 6LB	Secretary	04 December 2003	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	19 September 1994	Active
1 Lincoln Road, Glinton, Peterborough, PE6 7LW	Director	19 September 1994	Active
Number One, Forder Way, Cygnet Park, The Hamptons, Peterborough, PE7 8GX	Director	26 April 2010	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	19 September 1994	Active

People with Significant Control

Mr John Joseph Forde Jnr
Notified on	:	11 October 2017
Status	:	Active
Date of birth	:	August 1955
Nationality	:	British
Address	:	Number One, Forder Way, Cygnet Park, Peterborough, PE7 8GX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Rebecca Elizabeth Forde
Notified on	:	16 September 2016
Status	:	Active
Date of birth	:	March 1972
Nationality	:	British
Address	:	Number One, Forder Way, Cygnet Park, Peterborough, PE7 8GX
Nature of control	:	Ownership of shares 25 to 50 percent

AIRPHONE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement