E-INNOVATION (UK) LIMITED
ABERDEEN AIR2WORK LIMITED AIR2WORK (UK) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB21 7GA

Company number SC422110
Status Active
Incorporation Date 18 April 2012
Company Type Private Limited Company
Address UNIT 6, SOUTH WELLHEADS CENTRE WELLHEADS CRESCENT, WELLHEADS INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 7GA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 10,215 ; Statement of capital following an allotment of shares on 18 April 2012 GBP 10,000 . The most likely internet sites of E-INNOVATION (UK) LIMITED are www.einnovationuk.co.uk, and www.e-innovation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Aberdeen Rail Station is 4.9 miles; to Portlethen Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Innovation Uk Limited is a Private Limited Company. The company registration number is SC422110. E Innovation Uk Limited has been working since 18 April 2012. The present status of the company is Active. The registered address of E Innovation Uk Limited is Unit 6 South Wellheads Centre Wellheads Crescent Wellheads Industrial Estate Dyce Aberdeen Ab21 7ga. . LANG, Claire is a Secretary of the company. BRODIE, Alan David is a Director of the company. HOLSTAD, Evald is a Director of the company. JOHANNESSEN, Oyvind is a Director of the company. O'CONNOR, Kevin Jeremiah is a Director of the company. Secretary INFINITY SECRETARIES LIMITED has been resigned. Director COWIE, Simon Henry Dyer has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
LANG, Claire
Appointed Date: 13 May 2015
Director
BRODIE, Alan David
Appointed Date: 18 April 2012
64 years old
Director
HOLSTAD, Evald
Appointed Date: 08 June 2012
52 years old
Director
JOHANNESSEN, Oyvind
Appointed Date: 08 June 2012
52 years old
Director
O'CONNOR, Kevin Jeremiah
Appointed Date: 20 May 2014
75 years old

Resigned Directors

Secretary
INFINITY SECRETARIES LIMITED
Resigned: 13 May 2015
Appointed Date: 18 April 2012
Director
COWIE, Simon Henry Dyer
Resigned: 18 April 2012
Appointed Date: 18 April 2012
52 years old

E-INNOVATION (UK) LIMITED Events

23 Sep 2016
Accounts for a small company made up to 31 December 2015
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10,215
01 Jul 2015
Statement of capital following an allotment of shares on 18 April 2012
  • GBP 10,000
01 Jul 2015
Statement of capital following an allotment of shares on 29 May 2015
  • GBP 10,215
13 May 2015
Appointment of Miss Claire Lang as a secretary on 13 May 2015
...
... and 18 more events
08 Jun 2012
Appointment of Evald Holstad as a director
01 May 2012
Company name changed AIR2WORK (uk) LIMITED\certificate issued on 01/05/12
  • RES15 ‐ Change company name resolution on 2012-04-18
  • NM01 ‐ Change of name by resolution
19 Apr 2012
Termination of appointment of Simon Cowie as a director
19 Apr 2012
Appointment of Mr Alan David Brodie as a director
18 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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