TECNAIR LIMITED

Profile TECNAIR LIMITED

Actual on 01.02.2021
Company name
TECNAIR LIMITED
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Company number
02479286
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 March 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 31 July 2021 due by Saturday, 14 August 2021

Last statement dated Friday, 31 July 2020

Nature of business (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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Registered office address
TECNAIR WORKS, SALTAIRE ROAD, UNITED KINGDOM, SHIPLEY, BD18 3HL
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PSC and Officers TECNAIR LIMITED

Officers

(as of 19.09.2020)

PIX, Christian
Status: Active
Appointed on: Thursday, 05 December 2019
Correspondence address: Saltaire Road, United Kingdom, Shipley, BD18 3HL, Tecnair Works
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
PIX, Dominic Michael
Status: Active
Appointed on: Thursday, 01 March 2018
Correspondence address: Station Road, United Kingdom, West Yorkshire, Bradford, BD1 4SF, 6
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
PIX, Michael Keith
Status: Active
Appointed on: Friday, 12 May 2017
Correspondence address: Saltaire Road, United Kingdom, Shipley, BD18 3HL, Tecnair Works
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Director
Country of residence: England
HOPLEY, Brian Thomas
Status: Not active
Resigned on: Friday, 01 April 2005
Correspondence address: 22 Willow Avenue, Forest Town, Nottinghamshire, Mansfield, NG19 0NY
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Sales Director
HOPLEY, Patricia
Status: Not active
Resigned on: Friday, 01 April 2005
Correspondence address: 22 Willow Avenue, Forest Town, Nottinghamshire, Mansfield, NG19 0NY
Role: Secretary
PIX, Diane
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Saturday, 02 October 2010
Correspondence address: 1 The Willows, Prod Lane, West Yorkshire, Baildon, BD17 5BZ
Nationality: British
Role: Secretary
PIX, Michael Keith
Status: Not active
Resigned on: Saturday, 02 October 2010
Correspondence address: 1 The Willows, Prod Lane, West Yorkshire, Baildon, BD17 5BZ
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Managing Director
Country of residence: England
PIX, Diane
Status: Not active
Appointed on: Tuesday, 10 March 2015
Resigned on: Thursday, 05 December 2019
Correspondence address: Saltaire Road, United Kingdom, Shipley, BD18 3HL, Tecnair Works
Role: Secretary
PIX, Diane
Status: Not active
Appointed on: Tuesday, 10 March 2015
Resigned on: Thursday, 05 December 2019
Correspondence address: Saltaire Road, United Kingdom, Shipley, BD18 3HL, Tecnair Works
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Secretary/Director
Country of residence: England
PIX, Christian
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Tuesday, 10 March 2015
Correspondence address: The Willows, Baildon, England, West Yorkshire, Shipley, BD17 5BZ, 1
Role: Secretary
PIX, Christian
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Tuesday, 10 March 2015
Correspondence address: 6 Station Road, Bradford, West Yorkshire, BD1 4SF
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
PIX, Dominic
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Tuesday, 10 March 2015
Correspondence address: The Willows, Baildon, England, West Yorkshire, Shipley, BD17 5BZ, 1
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Director
Country of residence: England
PIX, Michael Keith
Status: Not active
Appointed on: Friday, 08 November 2013
Resigned on: Tuesday, 10 March 2015
Correspondence address: 6 Station Road, England, Bradford, BD1 4SF, Univer House
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Company Director
Country of residence: England
LOFTUS, Martyn
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Wednesday, 23 February 2000
Correspondence address: 82 Hawksworth Lane, Guiseley, West Yorkshire, Leeds, LS20 8HE
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Sales Director
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Person with significant control

(as of 01.02.2021)

Tecnair Group Limited
Status: Active
Notified on: Friday, 12 May 2017
Correspondence address: United Kingdom, Shipley, Tecnair Works
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Diane Pix
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bradford, 6 Station Road
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Significant Influence Or Control