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Nom

AIR Control Industries LTD

Adresse
Weycroft Avenue
Mill Wey Rise Industrial Est
Axminster
Devon
EX13 5HU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 octobre 2019
Company Register Name AIR Control Industries Limited
Société Numéro de Registre 00959711 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)28290 - Fabrication de machines diverses d'usage général
Statut de Sociétéactive
Noms Précédents
  • AIR Cotrol Industries LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB P&Lt Holdings Limited Status: Active Notified: 28/01/2019 Companies House Number: 11717335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Forknall, Matthew David Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2018 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Tuffin, Paul Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2019 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Cockerill, Lucy Axminster, Devon, England Status: Active Notified: 14/09/2020 Date of Birth: 08/1987 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British
    Da Silva, Kirsten Ann Axminster, Devon, England Status: Active Notified: 02/04/2018 Date of Birth: 11/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Da Silva, Kirsten Ann Axminster, Devon, England Status: Active Notified: 03/01/2017 Role: Secretary
    Nield, Adrian Axminster, Devon, England Status: Active Notified: 14/12/2021 Date of Birth: 09/1970 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British