AIRCELL STRUCTURES LIMITED
BUCKINGHAM AIRCELL STUCTURES LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 4LE

Company number 05662845
Status Active
Incorporation Date 28 December 2005
Company Type Private Limited Company
Address THE STABLEYARD, CHETWODE GRANGE, BUCKINGHAM, ENGLAND, MK18 4LE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 85 Moore Park Road London SW6 2DA to The Stableyard Chetwode Grange Buckingham MK18 4LE on 5 April 2017; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AIRCELL STRUCTURES LIMITED are www.aircellstructures.co.uk, and www.aircell-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Bicester Town Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aircell Structures Limited is a Private Limited Company. The company registration number is 05662845. Aircell Structures Limited has been working since 28 December 2005. The present status of the company is Active. The registered address of Aircell Structures Limited is The Stableyard Chetwode Grange Buckingham England Mk18 4le. . MESSENGER, Michael Douglas is a Secretary of the company. MESSENGER, Michael Douglas is a Director of the company. MESSENGER, Victoria is a Director of the company. Secretary GODFREY, Marian Frances has been resigned. Director COLEMAN, Christopher has been resigned. Director NAYLOR, James David Huntley has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MESSENGER, Michael Douglas
Appointed Date: 12 February 2007
Director
MESSENGER, Michael Douglas
Appointed Date: 18 September 2006
78 years old
Director
MESSENGER, Victoria
Appointed Date: 28 December 2005
77 years old

Resigned Directors

Secretary
GODFREY, Marian Frances
Resigned: 12 February 2007
Appointed Date: 28 December 2005
Director
COLEMAN, Christopher
Resigned: 02 July 2012
Appointed Date: 07 July 2008
81 years old
Director
NAYLOR, James David Huntley
Resigned: 30 April 2012
Appointed Date: 07 July 2008
62 years old

Persons With Significant Control

Mr Michael Douglas Messenger B Desrca
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Messenger
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRCELL STRUCTURES LIMITED Events

05 Apr 2017
Registered office address changed from 85 Moore Park Road London SW6 2DA to The Stableyard Chetwode Grange Buckingham MK18 4LE on 5 April 2017
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
08 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
15 Mar 2007
Registered office changed on 15/03/07 from: 325 city road london EC1V 1LJ
21 Feb 2007
Secretary resigned
10 Oct 2006
New director appointed
28 Feb 2006
Company name changed aircell stuctures LIMITED\certificate issued on 28/02/06
28 Dec 2005
Incorporation

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