AIRMARK SYSTEMS LIMITED

AIRMARK SYSTEMS LIMITED is an active private limited company, incorporated on 15 March 1991. The nature of the business includes Manufacture of other rubber products and one other classification. The company's registered office is on Adams Close, Heanor. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AIRMARK SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	ADAMS CLOSE
Address Line 2	HEANOR GATE INDUSTRIAL ESTATE
Post Town	HEANOR
County	DERBYSHIRE
Postcode	DE75 7SW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/03/2025
Last Made Up Date	17/03/2024

Return

Next Due Date	12/04/2017
Last Made Up Date	15/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22190 - Manufacture of other rubber products

24100 - Manufacture of basic iron and steel and of ferro-alloys

Company Name History

From incorporation onwards:

AIRMARK SYSTEMS LIMITED

Directors

(The company's officers)

MR JOHN JAMES COLEBROOK

(~52 year old British national)

ADAMS CLOSE HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBY, DERBYSHIRE, DE75 7SW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/04/2012

MRS OONAGH MARIE COLEBROOK

(~40 year old English national)

ADAMS CLOSE HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBYSHIRE, DE75 7SW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2013

MRS ANN IRENE COLEBROOK

(~84 year old British national)

88A DUFFIELD ROAD, LITTLE EATON, DERBY, DERBYSHIRE, DE21 5DT

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 01/12/1995

Shareholders

(Persons of Significant Control)

Mr John James Colebrook

(~52 year old British national)

Adams Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SW

Owns between 75% and 100% of the shares.

Notified on 03/03/2023

Connections

(Shared officers)

ISOLATED SYSTEMS LIMITED

MRS ANN IRENE COLEBROOK
MR JOHN JAMES COLEBROOK

MCL UNITEX LIMITED

MRS ANN IRENE COLEBROOK

PRILEX LIMITED

MRS ANN IRENE COLEBROOK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)