AIRVERT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02769542. The registration start date is December 1, 1992. The current status is Active.
Company Number | 02769542 |
Company Name | AIRVERT LIMITED |
Registered Address |
Unit 4a Park Lane Business Park Park Lane Kirkby-in-ashfield Nottinghamshire NG17 9GU |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1992-12-01 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-12-11 |
Returns Last Update | 2015-11-13 |
Confirmation Statement Due Date | 2020-12-25 |
Confirmation Statement Last Update | 2019-11-13 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
46900 | Non-specialised wholesale trade |
Address |
UNIT 4A PARK LANE BUSINESS PARK PARK LANE |
Post Town | KIRKBY-IN-ASHFIELD |
County | NOTTINGHAMSHIRE |
Post Code | NG17 9GU |
Entity Name | Office Address |
---|---|
APASEAL LIMITED | Unit 4a Park Lane Business Park, Park Lane, Kirkby-in-ashfield, Nottinghamshire, NG17 9GU |
Entity Name | Office Address |
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FUNKY FAVOURITES LTD | Highway Fencing Highway Fencing Ltd, Park Lane, Nottingham, Nottinghamshire, NG17 9GU, United Kingdom |
HIGHWAYS TRAINING ACADEMY LIMITED | Highway Fencing Park Lane Business Park, Park Lane, Kirkby In Ashfield, Nottingham, NG17 9GU, United Kingdom |
SILVER LINING DAY NURSERY LIMITED | Highway Fencing Limited Park Lane Business Park, Park Lane, Kirkby In Ashfield, Nottingham, NG17 9GU, United Kingdom |
PANG (2005) LIMITED | Unit 4a Park Lane Business Park, Park Lane, Kirkby-in-ashfield, Nottinghamshire, NG17 9GU, England |
AUTO-4 LIMITED | Unit 4a, Park Lane Business Park, Park Lane, Kirkby-in-ashfield, Nottinghamshire, NG17 9GU |
PANG (UK) LIMITED | Unit 4a Park Lane Business Park, Park Lane, Kirkby-in-ashfield, Nottingham, NG17 9GU, England |
L & JT HOLDINGS LIMITED | Highway Fencing Park Lane Business Park, Park Lane, Kirkby In Ashfield, Nottingham, NG17 9GU, United Kingdom |
REVOLUTION HOLDINGS LIMITED | Unit 4a, Park Lane Business Park, Park Lane, Kirkby-in-ashfield, Nottinghamshire, NG17 9GU |
TYRE VALVE SPECIALISTS HOLDINGS LIMITED | Unit 4a, Park Lane Business Park, Park Lane, Kirkby-in-ashfield, Nottinghamshire, NG17 9GU |
PAUL'S EQUIPMENT SERVICES LIMITED | Unit 4a, Park Lane Business Park, Park Lane, Kirkby-in-ashfield, Nottinghamshire, NG17 9GU |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PARKINSON, Martin Paul | Secretary (Active) | Unit 4a, Park Lane Business Park, Park Lane, Kirkby-In-Ashfield, Nottinghamshire, NG17 9GU | / 15 August 2011 |
/ |
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FORMON, Jonathan Alan | Director (Active) | Unit 4a, Park Lane Business Park, Park Lane, Kirkby-In-Ashfield, Nottinghamshire, NG17 9GU | September 1969 / 2 December 2015 |
British / England |
Director |
MCGUIRK, Julian Edward | Director (Active) | 4 Albion Court, Studlands Park Avenue, Newmarket, Suffolk, Uk, CB8 7XB | August 1982 / 28 April 2011 |
British / Uk |
Director |
PARKINSON, Martin Paul | Director (Active) | 4 Albion Court, Studlands Park Avenue, Newmarket, Suffolk, Uk, CB8 7XB | March 1978 / 28 April 2011 |
British / Uk |
Director |
QUINCEY, Adam | Director (Active) | Unit 4a, Park Lane Business Park, Park Lane, Kirkby-In-Ashfield, Nottinghamshire, NG17 9GU | December 1969 / 2 December 2015 |
British / England |
Director |
STEWARD, Regina Christine | Director (Active) | Unit 4a, Park Lane Business Park, Park Lane, Kirkby-In-Ashfield, Nottinghamshire, NG17 9GU | December 1943 / 2 December 2015 |
British / England |
Director |
LAMBERTON, Andrew | Secretary (Resigned) | 24 Howlett Drive, Hailsham, East Sussex, BN27 1QW | / |
/ |
|
MCPEAKE, Adele | Secretary (Resigned) | Fairlight Bungalow, Hailsham Road, Herstmonceux, BN27 4LH | / 17 January 2005 |
/ |
|
TURTON, Brian John | Secretary (Resigned) | 53 Dominica Court, Eastbourne, BN23 5TR | / 1 September 2003 |
/ |
|
CHEEK, Trevor Raymond | Director (Resigned) | 31 Brookfields, Stebbing, Dunmow, Essex, Uk, CM6 3SA | January 1947 / 28 April 2011 |
British / Uk |
Certified Accountant |
JOHANSEN, Eileen Mary | Director (Resigned) | Flat 2, 13 Grange Gardens, Furness Road, Eastbourne, BN20 7DA | March 1948 / 24 December 1992 |
British / |
Sales Administration |
KEITH, Alistair Graham | Director (Resigned) | 8 Cranbourne Avenue, Eastbourne, East Sussex, BN20 7TS | November 1947 / 1 September 2003 |
British / England |
Sales Director |
LAMBERTON, Andrew | Director (Resigned) | 24 Howlett Drive, Hailsham, East Sussex, BN27 1QW | January 1958 / |
British / |
Manufacturing Director |
LONDON LAW SERVICES LIMITED | Nominee Director (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 1 December 1992 |
/ |
|
MCGUIRK, Barry James | Director (Resigned) | Northwinds 1, Methwold Road, Northwold, Thetford, Norfolk, Uk, IP26 5LJ | December 1944 / 28 April 2011 |
Australian / Uk |
Sales Director |
MCGUIRK, Helen | Director (Resigned) | Northwinds, Methwold Road, Northwold, Thetford, Norfolk, England, IP26 5LJ | February 1944 / 24 August 2013 |
British / England |
Company Director |
MCPEAKE, Adele | Director (Resigned) | Fairlight Bungalow, Hailsham Road, Herstmonceux, BN27 4LH | April 1969 / 1 May 2007 |
British / England |
Accountant |
SAINT, Martin | Director (Resigned) | Flat 2, 46 St Johns Road, Eastbourne, East Sussex, England, BN20 7JN | September 1965 / 29 October 2008 |
British / England |
Managing Director |
SCOTT, Peter | Director (Resigned) | Chestnut, Barn, Southborough, Thetford, Norfolk, United Kingdom, IP25 7TJ | December 1949 / 1 September 2003 |
British / England |
Director |
Post Town | KIRKBY-IN-ASHFIELD |
Post Code | NG17 9GU |
SIC Code | 46900 - Non-specialised wholesale trade |
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