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Nom

Airquick (Newark) LTD
Adresse
Brunel Business Park
Jessop Close
Newark
Notts
NG24 2AG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Airquick (Newark) Limited
Société Numéro de Registre 01169376 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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
Hiscock, Jeffrey John Status: Active Notified: 06/04/2016 Date of Birth: 09/1960 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%
    •
    Hiscock, Kenneth Charles Status: Active Notified: 06/04/2016 Date of Birth: 05/1962 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%
    •
    Wrigglesworth, Elizabeth Anne Status: Active Notified: 06/04/2016 Date of Birth: 04/1959 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%
    •

    Officers (7)

    Source: Companies House
    Eskriett, Andrew Jessop Close, Newark, Nottinghamshire Status: Active Notified: 25/10/2019 Date of Birth: 11/1975 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Hiscock, Jeffrey John Jessop Close, Newark Status: Active Notified: 16/02/1992 Date of Birth: 09/1960 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Hiscock, Kenneth Charles Jessop Close, Newark Status: Active Notified: 16/02/1992 Date of Birth: 05/1962 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Howard, Dean Jessop Close, Newark Status: Active Notified: 27/11/2023 Role: Secretary
    Parsons, Richard James Jessop Close, Newark Status: Active Notified: 13/03/2012 Date of Birth: 05/1956 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wrigglesworth, Elizabeth Anne Jessop Close, Newark Status: Active Notified: 16/02/1992 Date of Birth: 04/1959 Occupation: Housewife Role: Director Country of Residence: England Nationality: British
    Hiscock, Jeffrey John London, England Status: Ceased Notified: 16/02/1992 Ceased: 27/11/2023 Date of Birth: 09/1960 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Airquick Rail International Limited Status: Active Notified: 09/03/2024 Companies House Number: 15550191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •