This company is commonly known as Airwair International Limited. The company was founded 29 years ago and was given the registration number 03009359. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at Cobbs Lane, Wollaston, Northamptonshire, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
| Name | : | AIRWAIR INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 03009359 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 1995 |
| End of financial year | : | 02 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cobbs Lane, Wollaston, United Kingdom, NN29 7SW | Director | 11 April 2016 | Active |
| 28, Jamestown Road, London, United Kingdom, NW1 7BY | Director | 11 October 2017 | Active |
| Cobbs Lane, Wollaston, United Kingdom, NN29 7SW | Director | 30 July 2018 | Active |
| Park Farm House, Church Lane, Hallow, WR2 6PF | Secretary | 01 May 2001 | Active |
| 26 Hill House Gardens, Stanwick, NN9 6QH | Secretary | 03 March 1995 | Active |
| St Philips House, St Philips Place, Birmingham, B3 2PP | Nominee Secretary | 13 January 1995 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Corporate Secretary | 20 August 2018 | Active |
| 42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ | Corporate Secretary | 05 April 2004 | Active |
| Appletree House, 23 High Street Creaton, Northampton, NN6 8NA | Director | 30 September 1999 | Active |
| Birch Trees, Moulton Lane, Boughton, Northampton, NN2 8RF | Director | 30 March 1995 | Active |
| Orlingbury Hall, 1 The Green, Orlingbury, United Kingdom, NN14 1JA | Director | 30 March 1995 | Active |
| Cobbs Lane, Wollaston, Nr Wellingborough, NN29 7SW | Director | 03 December 2014 | Active |
| 26 Hill House Gardens, Stanwick, NN9 6QH | Director | 30 September 1999 | Active |
| 79 Duston Wildes, Duston, Northampton, NN5 6NR | Director | 02 October 1998 | Active |
| St Philips House, St Philips Place, Birmingham, B3 2PP | Nominee Director | 13 January 1995 | Active |
| 2099 Summit Drive, Lake Oswego, Usa, | Director | 04 April 2002 | Active |
| Cobbs Lane, Wollaston, United Kingdom, NN29 7SW | Director | 27 October 2014 | Active |
| 9 Holly Walk, Finedon, Wellingborough, NN9 5NJ | Director | 30 September 1999 | Active |
| Rosehill House Earls Barton Road, Mears Ashby, Northampton, NN6 0DR | Director | 30 March 1995 | Active |
| Boterbloemenlaan 10, 3080 Tervuren, Belguim, | Director | 01 April 2001 | Active |
| Cobbs Lane, Wollaston, Nr Wellingborough, United Kingdom, NN29 7SW | Director | 01 January 2004 | Active |
| 28 Standing Stones, Great Billing Park, Northampton, NN39 9HA | Director | 01 April 1997 | Active |
| Cobbs Lane, Wollaston, NN29 7SW | Director | 09 January 2014 | Active |
| Dr Martens Airwair Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cobbs Lane, Wollaston, United Kingdom, NN29 7SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-02 | Address | Change sail address company with old address new address. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Address | Move registers to sail company with new address. | Download |
| 2023-06-28 | Officers | Change person director company with change date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Address | Change sail address company with old address new address. | Download |
| 2021-06-01 | Officers | Change corporate secretary company with change date. | Download |
| 2021-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Officers | Change person director company with change date. | Download |
| 2020-06-29 | Officers | Change person director company with change date. | Download |
| 2020-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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