Industrial Air Power Limited

Company Name	Industrial Air Power Limited
Directors	Michael John Beveridge and Martin Clark
Company Status	Active
Company Number	07884093
Category	Private Limited Company
Incorporation Date	15 December 2011(12 years, 4 months ago)
Previous Names	Tanktech Services (2011) Limited and Tanktech Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael John Beveridge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 February 2016(4 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Mr Martin Clark
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 September 2019(7 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Secretary Name	Martin Clark
Status	Current
Appointed	20 September 2019(7 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Mr Gregory Albert Hanson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(same day as company formation)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Secretary Name	Mr Gregory Albert Hanson
Status	Resigned
Appointed	15 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Secretary Name	Cara Jane May Denholm
Status	Resigned
Appointed	03 February 2016(4 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 03 November 2023)
Role	Company Director
Correspondence Address	Denholm Oilfield Services 19 Woodside Crescent Glasgow G3 7UL Scotland

Contact

Website	denholm-industrial.com
Email address	[email protected]
Telephone	01935 420081
Telephone region	Yeovil

Location

Registered Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	J & J Denholm LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

27 February 2024	Confirmation statement made on 14 February 2024 with no updates (3 pages)
14 February 2024	Director's details changed for Mr Michael John Beveridge on 1 February 2024 (2 pages)
14 February 2024	Director's details changed for Mr Martin Clark on 1 February 2024 (2 pages)
3 November 2023	Termination of appointment of Cara Jane May Denholm as a secretary on 3 November 2023 (1 page)
18 August 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
15 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
2 November 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
17 October 2022	Secretary's details changed for Martin Clark on 17 October 2022 (1 page)
17 October 2022	Director's details changed for Mr Michael John Beveridge on 17 October 2022 (2 pages)
17 October 2022	Director's details changed for Mr Martin Clark on 17 October 2022 (2 pages)
11 April 2022	Change of details for Denholm Energy Services Limited as a person with significant control on 18 September 2017 (2 pages)
8 April 2022	Change of details for Denholm Energy Services Limited as a person with significant control on 18 September 2017 (2 pages)
25 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
4 January 2022	Company name changed tanktech services LIMITED\certificate issued on 04/01/22 RES15 ‐ Change company name resolution on 2021-12-22 (3 pages)
4 January 2022	Change of name notice (2 pages)
23 September 2021	Change of details for Denholm Energy Services Limited as a person with significant control on 16 September 2021 (2 pages)
23 September 2021	Change of details for Denholm Energy Services Limited as a person with significant control on 16 September 2021 (2 pages)
22 September 2021	Termination of appointment of John Stephen Denholm as a director on 16 September 2021 (1 page)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
17 September 2021	Change of details for Denholm Energy Services Limited as a person with significant control on 14 February 2019 (2 pages)
25 February 2021	Confirmation statement made on 14 February 2021 with updates (4 pages)
10 November 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
12 June 2020	Change of details for Denholm Oilfield Services Limited as a person with significant control on 26 May 2020 (2 pages)
28 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
11 October 2019	Appointment of Martin Clark as a director on 20 September 2019 (2 pages)
11 October 2019	Appointment of Martin Clark as a secretary on 20 September 2019 (2 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
21 August 2019	Secretary's details changed for Cara Jane May Denholm on 21 August 2019 (1 page)
14 February 2019	Registered office address changed from 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS United Kingdom to 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS on 14 February 2019 (1 page)
14 February 2019	Confirmation statement made on 14 February 2019 with updates (4 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
9 August 2018	Registered office address changed from 6th Floor Union Building 78 Cornhill London EC3V 3QQ to 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS on 9 August 2018 (1 page)
22 December 2017	Confirmation statement made on 15 December 2017 with updates (5 pages)
22 December 2017	Confirmation statement made on 15 December 2017 with updates (5 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
29 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
29 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 June 2016	Termination of appointment of Gregory Albert Hanson as a director on 3 February 2016 (1 page)
13 June 2016	Appointment of Michael John Beveridge as a director on 3 February 2016 (2 pages)
13 June 2016	Appointment of Michael John Beveridge as a director on 3 February 2016 (2 pages)
13 June 2016	Termination of appointment of Gregory Albert Hanson as a director on 3 February 2016 (1 page)
13 June 2016	Termination of appointment of Gregory Albert Hanson as a secretary on 3 February 2016 (1 page)
13 June 2016	Termination of appointment of Gregory Albert Hanson as a secretary on 3 February 2016 (1 page)
13 June 2016	Appointment of Cara Jane May Denholm as a secretary on 3 February 2016 (2 pages)
13 June 2016	Appointment of Cara Jane May Denholm as a secretary on 3 February 2016 (2 pages)
5 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
5 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
28 September 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
6 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
6 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
6 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
21 December 2011	Company name changed tanktech services (2011) LIMITED\certificate issued on 21/12/11 RES15 ‐ Change company name resolution on 2011-12-20 (4 pages)
21 December 2011	Change of name notice (2 pages)
21 December 2011	Change of name notice (2 pages)
21 December 2011	Company name changed tanktech services (2011) LIMITED\certificate issued on 21/12/11 RES15 ‐ Change company name resolution on 2011-12-20 (4 pages)
15 December 2011	Incorporation (23 pages)
15 December 2011	Incorporation (23 pages)

Industrial Air Power Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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