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RUSKIN AIR MANAGEMENT LIMITED

Learn more about RUSKIN AIR MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7YH

RUSKIN AIR MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00738495
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.22
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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Find out more information about RUSKIN AIR MANAGEMENT LIMITED. Our website makes it possible to view other available documents related to RUSKIN AIR MANAGEMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED DIRECTOR KEVIN JOHN MUNSON
Form type: AP01
Date: 2015.12.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID FITZPATRICK
Form type: TM01
Date: 2015.12.23
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 11285947
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.11.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN STIEF / 01/01/2015
Form type: CH01
Date: 2015.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCKAY / 01/01/2015
Form type: CH01
Date: 2015.11.27
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.08.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.29
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22/09/14 STATEMENT OF CAPITAL GBP 1148947
Form type: SH01
Date: 2015.05.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.15
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DIRECTOR APPOINTED DIRECTOR DAVID PETER FITZPATRICK
Form type: AP01
Date: 2015.04.22
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DIRECTOR APPOINTED DIRECTOR DAVID PETER FITZPATRICK
Form type: AP01
Date: 2015.04.22
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APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARDS
Form type: TM01
Date: 2015.04.22
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONALD
Form type: TM01
Date: 2015.03.11
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01/11/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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DIRECTOR APPOINTED ROBERT BRUCE MCDONALD
Form type: AP01
Date: 2015.01.19
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DIRECTOR APPOINTED FRANK VOLTOLINA
Form type: AP01
Date: 2015.01.19
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MUNSON
Form type: TM01
Date: 2015.01.19
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DIRECTOR APPOINTED BRIAN CADWALLADER
Form type: AP01
Date: 2015.01.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID FITZPATRICK
Form type: TM01
Date: 2015.01.19
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.12.12
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DIRECTOR APPOINTED BRIAN JOHN STIEF
Form type: AP01
Date: 2014.12.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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CURRSHO FROM 31/12/2014 TO 30/09/2014
Form type: AA01
Date: 2014.08.13
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REGISTERED OFFICE CHANGED ON 28/07/2014 FROM, C/O SPEECHLY BIRCHAM LLP, 6 NEW STREET SQUARE, LONDON, EC4A 3LX
Form type: AD01
Date: 2014.07.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.06.06
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APPOINTMENT TERMINATED, DIRECTOR MANOJ SHAH
Form type: TM01
Date: 2014.06.03
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MANOJ KUMAR SHAH / 30/01/2013
Form type: CH01
Date: 2013.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERT EDWARDS / 30/01/2013
Form type: CH01
Date: 2013.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MUNSON / 30/01/2013
Form type: CH01
Date: 2013.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCKAY / 30/01/2013
Form type: CH01
Date: 2013.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER FITZPATRICK / 30/01/2013
Form type: CH01
Date: 2013.01.30
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REGISTERED OFFICE CHANGED ON 28/12/2012 FROM, PINNACLE HOUSE FIRST FLOOR, 17-25 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3SE, UNITED KINGDOM
Form type: AD01
Date: 2012.12.28
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2012.12.05
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2012.12.05
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEWZEY
Form type: TM02
Date: 2012.12.03
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCKAY / 04/07/2011
Form type: CH01
Date: 2012.11.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER
Form type: TM01
Date: 2012.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER
Form type: TM02
Date: 2012.01.12
£2.95
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SECRETARY APPOINTED ELIZABETH HONOR LEWZEY
Form type: AP03
Date: 2012.01.12
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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DIRECTOR APPOINTED ANDREW MCKAY
Form type: AP01
Date: 2011.07.19
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REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, EAST PUTNEY HOUSE, 84 UPPER RICHMOND ROAD, LONDON, SW15 2ST
Form type: AD01
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS
Form type: TM01
Date: 2011.05.11
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN HOPSTER
Form type: AP01
Date: 2011.01.19
£2.95
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SECRETARY APPOINTED MICHAEL JOHN HOPSTER
Form type: AP03
Date: 2011.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON
Form type: TM01
Date: 2011.01.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY DENISE BURTON
Form type: TM02
Date: 2011.01.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.10.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.10.04
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2010.01.09

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Company directors and board members:

BRIAN CADWALLADER (current)
Director, VP SECRETARY AND GENERAL COUNSEL, 2014.08.20
2 THE BRIARS WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HAMPSHIRE
ENGLAND
ANDREW MCKAY (current)
Director, FINANCE DIRECTOR, 2011.05.16
2 THE BRIARS WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HAMPSHIRE
ENGLAND
KEVIN JOHN MUNSON (current)
Director, MANAGING DIRECTOR, 2015.11.30
2 THE BRIARS WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HAMPSHIRE
BRIAN JOHN STIEF (current)
Director, EXECUTIVE VICE PRESIDENT, CHIEF FINANCIAL OFFICER, 2014.11.30
2 THE BRIARS WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HAMPSHIRE
ENGLAND
FRANK VOLTOLINA (current)
Director, VP & TREASURER, 2014.08.20
2 THE BRIARS WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HAMPSHIRE
ENGLAND
CHANDAN KANTI BHOWMIK (resigned)
Secretary, 1994.10.03 - 1995.03.01
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
BLAW DUCTS LIMITED (resigned)
Secretary, 1996.12.06 - 1997.03.21
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
DEREK BURNINGHAM (resigned)
Secretary, 1995.03.01 - 1996.12.06
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
DENISE PATRICIA BURTON (resigned)
Secretary, 2000.01.09 - 2011.01.01
WARREN CLOSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
KELLY FIELDING (resigned)
Secretary, 1994.10.03 - 1995.03.26
6 FRIARS STILE PLACE , RICHMOND
TW10 6NL, SURREY
MICHAEL JOHN HOPSTER (resigned)
Secretary, 2011.01.01 - 2011.12.15
FLAT B 40 BROOKSBYS WALK , LONDON
E9 6DF
ELIZABETH HONOR LEWZEY (resigned)
Secretary, 2011.12.15 - 2012.11.09
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
DAVID LAWSON WATKINS (resigned)
Secretary, 1992.04.06 - 1994.10.03
RIVERDALE 12 ALDER CLOSE , LOGGERHEADS
TF9 4HB, SHROPSHIRE
WILLIAM FREDERICK BELGER (resigned)
Director, 1994.07.18 - 2002.08.31
106 BROOKMANS AVENUE , HATFIELD
AL9 7QQ, HERTFORDSHIRE
DENISE PATRICIA BURTON (resigned)
Director, 2007.11.30 - 2011.01.01
WARREN CLOSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
MICHAEL JOSEPH CHEW (resigned)
Director, 1994.07.18 - 1995.07.14
22 LANCOT AVENUE , DUNSTABLE
LU6 2AW, BEDFORDSHIRE
THOMAS ROBERT EDWARDS (resigned)
Director, 2000.01.09 - 2015.03.20
2 THE BRIARS WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HAMPSHIRE
ENGLAND
ANDREW OLAF FISCHER (resigned)
Director, COMPANY DIRECTOR, 1996.12.06 - 2000.01.09
THE CHESTNUTS CHESTNUT CLOSE, PEAKIRK , PETERBOROUGH
PE6 7NW, CAMBRIDGESHIRE
IAN FISHER (resigned)
Director, COMPANY DIRECTOR, 1996.12.06 - 2000.01.09
145 KING HENRYS ROAD , LONDON
NW3 3RD
DAVID PETER FITZPATRICK (resigned)
Director, SALES DIRECTOR, 2009.08.17 - 2014.08.01
2 THE BRIARS WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HAMPSHIRE
ENGLAND
DAVID PETER FITZPATRICK (resigned)
Director, SALES AND MARKETING DIRECTOR, 2015.03.20 - 2015.11.30
2 THE BRIARS WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HAMPSHIRE
ALAN THOMAS FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1996.12.06 - 2000.01.09
26 LOUDOUN ROAD , LONDON
NW8 0LT
RICHARD MICHAEL GOULDS (resigned)
Director, 1992.04.06 - 2009.04.21
16 LIME TREE WAY WELLINGTON , TELFORD
TF1 3PJ, SALOP
DONALD BRIAN WILLIAM GRANT (resigned)
Director, MANAGING DIRECTOR, 1992.04.06 - 1997.03.31
CLIVE END CLIVE AVENUE , CHURCH STRETTON
SY6 7BL, SALOP
MICHAEL JOHN HOPSTER (resigned)
Director, CHARTERED SECRETARY, 2011.01.01 - 2011.12.15
FLAT B 40 BROOKSBYS WALK , LONDON
E9 6DF
WILLIAM EDWARD KIEKEL (resigned)
Director, 2000.01.09 - 2000.07.31
6437 W 125TH STREET OVERLAND PARK , 66209 KANSAS USA
FOREIGN
RICHARD NORMAN MARCHANT (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 2000.01.09 - 2002.07.31
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
ROBERT BRUCE MCDONALD (resigned)
Director, EXECUTIVE VICE PRESIDENT, CHIEF FINANCIAL OFFICER, 2014.08.20 - 2014.11.30
2 THE BRIARS WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HAMPSHIRE
ENGLAND
KEVIN JOHN MUNSON (resigned)
Director, 2000.05.01 - 2014.08.01
2 THE BRIARS WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HAMPSHIRE
ENGLAND
NORMAN CHARLES PORTER (resigned)
Director, COMPANY SECRETARY, 2002.08.01 - 2007.11.30
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
MANOJ KUMAR SHAH (resigned)
Director, 2000.01.09 - 2014.03.31
6 NEW STREET SQUARE , LONDON
EC4A 3LX
STEPHEN ANTHONY SMITH (resigned)
Director, 1994.12.29 - 2000.01.09
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
MALCOLM TERENCE SWAIN (resigned)
Director, 2000.08.14 - 2006.06.30
19 MEADOW WAY ROWLEDGE , FARNHAM
GU10 4DY, SURREY
BRIAN CHARLES TURNER (resigned)
Director, 1992.04.06 - 1993.12.14
RAVENSWORTH THIRLESTAINE ROAD , CHELTENHAM
GL53 7AS, GLOUCESTERSHIRE
JAMES DAVID WARREN (resigned)
Director, 1994.07.18 - 2008.07.04
RAMS LODGE MIDDLE STREET NAZEING , WALTHAM ABBEY
EN9 2LB, ESSEX

Companies near to RUSKIN AIR MANAGEMENT ltd.

Information about the Private Limited Company RUSKIN AIR MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data