AIRWAIR (1996) LIMITED

Profile AIRWAIR (1996) LIMITED

Actual on 01.09.2021
Company name
AIRWAIR (1996) LIMITED
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Company number
03218787
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 July 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 29.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 June 2022 due by Wednesday, 13 July 2022

Last statement dated Tuesday, 29 June 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
COBBS LANE, WOLLASTON, UNITED KINGDOM, NORTHAMPTONSHIRE, NN29 7SW
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PSC and Officers AIRWAIR (1996) LIMITED

Officers

(as of 19.09.2020)

MORTIMORE, Jon William
Status: Active
Appointed on: Friday, 01 July 2016
Correspondence address: Cobbs Lane Wollaston, United Kingdom, Northamptonshire, NN29 7SW
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
PRISM COSEC LIMITED
Status: Active
Appointed on: Monday, 20 August 2018
Correspondence address: Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, United Kingdom, Surrey, KT13 0TS
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05533248
REICHWALD, Emily Clare
Status: Active
Appointed on: Wednesday, 11 October 2017
Correspondence address: 28 Jamestown Road, London, United Kingdom, NW1 7BY
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: General Counsel
Country of residence: United Kingdom
WRIGHT, Allan Alexander
Status: Not active
Appointed on: Thursday, 09 January 2014
Resigned on: Friday, 04 April 2014
Correspondence address: Cobbs Lane Wollaston, Northamptonshire, NN29 7SW
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
JOHNSON, William Norman Godfrey
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Monday, 05 April 2004
Correspondence address: Park Farm House, Church Lane, Hallow, Worcestershire, WR2 6PF
Role: Secretary
MEAUJO INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Monday, 12 August 1996
Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
Role: Nominee Director
PHILSEC LIMITED
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Monday, 12 August 1996
Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
Role: Nominee Secretary
SLC REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Monday, 20 August 2018
Correspondence address: 42-50 Hersham Road, Walton-On-Thames, United Kingdom, Surrey, KT12 1RZ
Role: Corporate Secretary
PEARSON, William Arthur
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Monday, 29 November 1999
Correspondence address: 9 Holly Walk, Finedon, Wellingborough, Northamptonshire, NN9 5NJ
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director
SUDDENS, David Rolf
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Monday, 31 August 2015
Correspondence address: Cobbs Lane Wollaston, Nr Wellingborough, United Kingdom, Northamptonshire, NN29 7SW
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Non - Executive Director
Country of residence: Uk
MURRAY, Stephen Matthew
Status: Not active
Appointed on: Monday, 27 October 2014
Resigned on: Saturday, 30 September 2017
Correspondence address: Cobbs Lane Wollaston, United Kingdom, Northamptonshire, NN29 7SW
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
JOHNSTONE, Howard Mills
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Saturday, 31 March 2001
Correspondence address: 26 Hill House Gardens, Stanwick, Northamptonshire, NN9 6QH
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Director
Country of residence: England
MORTON, Clifford
Status: Not active
Appointed on: Thursday, 04 April 2002
Resigned on: Thursday, 01 January 2004
Correspondence address: 2099 Summit Drive, Lake Oswego, Usa, Oregon 97034
Nationality: American
Date of birth: May 1936
Role: Director
Occupation: Director
DUFF, John Hamilton
Status: Not active
Appointed on: Monday, 12 August 1996
Resigned on: Thursday, 04 April 2002
Correspondence address: Appletree House, 23 High Street Creaton, Northampton, Northamptonshire, NN6 8NA
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Chartered Accountant
DUFFY, Francis Michael
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Thursday, 04 April 2002
Correspondence address: Birch Trees, Moulton Lane, Boughton, Northampton, Northamptonshire, NN2 8RF
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: England
JOHNSTONE, Howard Mills
Status: Not active
Appointed on: Monday, 12 August 1996
Resigned on: Tuesday, 01 May 2001
Correspondence address: 26 Hill House Gardens, Stanwick, Northamptonshire, NN9 6QH
Role: Secretary
SHELTON, Roger Colin
Status: Not active
Appointed on: Monday, 12 August 1996
Resigned on: Tuesday, 09 February 1999
Correspondence address: Rosehill House Earls Barton Road, Mears Ashby, Northampton, Northamptonshire, NN6 0DR
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Footwear Manufacturer
GRIGGS, Stephen Wm
Status: Not active
Appointed on: Monday, 12 August 1996
Resigned on: Tuesday, 14 January 2014
Correspondence address: Orlingbury Hall 1 The Green, Orlingbury, United Kingdom, Northamptonshire, NN14 1JA
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Footwear Manufacturer
Country of residence: United Kingdom
HOLMARK, Henrik
Status: Not active
Appointed on: Wednesday, 03 December 2014
Resigned on: Wednesday, 30 September 2015
Correspondence address: Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire, NN29 7SW
Nationality: Danish
Date of birth: March 1965
Role: Director
Occupation: Cfo
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Airwair Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cobbs Lane Nr Wellingborough, United Kingdom, Northamptonshire
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

Airwair Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cobbs Lane Northamptonshire, United Kingdom
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