AIRTEC FILTRATION SERVICES LIMITED
17 PEASLEY CROSS LANE, ST HELENS WA9 3BG- Active
- Private Limited Company
- Company No. 01407543
- Last Updated: 01 Mar 2024
Company Profile
AIRTEC FILTRATION SERVICES LIMITED was incorporated on Wednesday, January 3, 1979 as a Private Limited Company with registered address in ST HELENS. AIRTEC FILTRATION SERVICES LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 46 years 1 month and 20 days.
| Name | AIRTEC FILTRATION SERVICES LIMITED |
|---|---|
| Company number | 01407543 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 PEASLEY CROSS LANE ST HELENS WA9 3BG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Karl Rixon Nationality: British |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Airtec Filtration Limited Manor Street, WA9 3AX |
Dates: Thursday, April 25, 2019 - Thursday, February 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Jayne Cosgrave Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Cameron Whalley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AIRTEC FILTRATION SERVICES LIMITED | 03 Jan 1979 |
| TENPOINT LIMITED | 18 Jun 2019 |