Company information:
Airtech Controls Limited (No: 03262605)
Address: ELLIOTT HOUSE, ELLIOTT ROAD, BIRMINGHAM, WEST MIDLANDS, B29 6LS
Status: Active
Incorporated: 10-Nov-1996
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 71129 - Other engineering activities
Current Director: MARTIN JOHN BEER ( DOB: Sep-1966 From: Oct-1996 )
Current Director: MARTIN JOHN BEER ( DOB: Sep-1966 From: Oct-1996 )
Current Director: IAN JENNINGS ( DOB: Dec-1967 From: May-1998 )
Current Director: MARCUS SCOTT LINDSAY ( DOB: Jan-1971 From: Sep-2000 )
Current Secretary: ANGELA PAMELA SARGEANT ( DOB: Apr-1966 From: Oct-2001 )
Resigned Director: JACQUELINE SCOTT ( DOB: Apr-1951 From: Oct-1996 To: Oct-1996 )
Resigned Secretary: LISA PHILLIPPA POWER ( From: Oct-1996 To: Oct-2001 )
Resigned Secretary: STEPHEN JOHN SCOTT ( From: Oct-1996 To: Oct-1996 )
Persons of Significant Control:
Airtech Controls Trustee Company Limited, Elliott House Elliott Road, Selly Oak, Birmingham, West Midlands, B29 6LS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-01)
Ian Jennings, 11 Hemyock Road, Selly Oak, Birmingham, West Midlands, B29 4DG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-04-01)
Martin John Beer, 11 Hemyock Road, Selly Oak, Birmingham, West Midlands, B29 4DG, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)