AEARO LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 8HT
Company number 03066945
Status Active
Incorporation Date 12 June 1995
Company Type Private Limited Company
Address 3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 3,759,688 ; Full accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 3,759,688 . The most likely internet sites of AEARO LIMITED are www.aearo.co.uk, and www.aearo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Bagshot Rail Station is 5.3 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aearo Limited is a Private Limited Company. The company registration number is 03066945. Aearo Limited has been working since 12 June 1995. The present status of the company is Active. The registered address of Aearo Limited is 3m Centre Cain Road Bracknell Berkshire Rg12 8ht. . JUBB, David Anthony is a Secretary of the company. ASHLEY, David James is a Director of the company. CHAMBERS, Michael is a Director of the company. GRUEN, Christiane Bernhardine is a Director of the company. Secretary AINSLIE, Charles Adam has been resigned. Secretary ASHLEY, David James has been resigned. Secretary COOK, Neil Robert has been resigned. Secretary HOSSAIN, Shireen Afroze Shaikh has been resigned. Secretary PIKETT, Christopher has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BROWNLEE, Kenneth Arthur has been resigned. Director CAREY, Bryan Joseph has been resigned. Director COOK, Neil Robert has been resigned. Director CURTIN, John Dorian has been resigned. Director GRAY, Donald has been resigned. Director KEEL, Paul Andreas has been resigned. Director KULKA, Jeffrey has been resigned. Director LONERGAN, Kieran James has been resigned. Director MCSHEFFREY, James Willard has been resigned. Director MITCHELL, Douglas has been resigned. Director MITCHELL, Ian has been resigned. Director MULLALLY, Ian has been resigned. Director PIKETT, Christopher has been resigned. Director SCOTT, Steven Flagg has been resigned. Director WARREN, Gary has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JUBB, David Anthony
Appointed Date: 01 May 2015
Director
ASHLEY, David James
Appointed Date: 01 April 2013
57 years old
Director
CHAMBERS, Michael
Appointed Date: 19 January 2015
69 years old
Director
GRUEN, Christiane Bernhardine
Appointed Date: 01 December 2014
64 years old

Resigned Directors

Secretary
AINSLIE, Charles Adam
Resigned: 30 September 2009
Appointed Date: 19 January 2006
Secretary
ASHLEY, David James
Resigned: 01 May 2015
Appointed Date: 01 April 2013
Secretary
COOK, Neil Robert
Resigned: 11 August 2000
Appointed Date: 06 July 1995
Secretary
HOSSAIN, Shireen Afroze Shaikh
Resigned: 19 January 2006
Appointed Date: 11 August 2000
Secretary
PIKETT, Christopher
Resigned: 31 March 2013
Appointed Date: 30 September 2009
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 06 July 1995
Appointed Date: 12 June 1995
Director
BROWNLEE, Kenneth Arthur
Resigned: 29 April 2011
Appointed Date: 01 February 2009
74 years old
Director
CAREY, Bryan Joseph
Resigned: 30 September 2000
Appointed Date: 06 July 1995
65 years old
Director
COOK, Neil Robert
Resigned: 03 February 2009
Appointed Date: 30 September 1997
67 years old
Director
CURTIN, John Dorian
Resigned: 29 June 1998
Appointed Date: 06 July 1995
93 years old
Director
GRAY, Donald
Resigned: 19 January 2015
Appointed Date: 29 April 2011
61 years old
Director
KEEL, Paul Andreas
Resigned: 01 December 2014
Appointed Date: 22 February 2013
56 years old
Director
KULKA, Jeffrey
Resigned: 30 September 2008
Appointed Date: 01 October 2000
69 years old
Director
LONERGAN, Kieran James
Resigned: 16 September 2009
Appointed Date: 30 September 1997
76 years old
Director
MCSHEFFREY, James Willard
Resigned: 22 February 2013
Appointed Date: 13 April 2010
69 years old
Director
MITCHELL, Douglas
Resigned: 31 March 2010
Appointed Date: 16 September 2009
75 years old
Director
MITCHELL, Ian
Resigned: 30 April 1997
Appointed Date: 06 July 1995
81 years old
Director
MULLALLY, Ian
Resigned: 31 July 2009
Appointed Date: 09 July 1998
67 years old
Director
PIKETT, Christopher
Resigned: 31 March 2013
Appointed Date: 01 February 2009
73 years old
Director
SCOTT, Steven Flagg
Resigned: 29 June 1998
Appointed Date: 30 September 1997
71 years old
Director
WARREN, Gary
Resigned: 19 January 2006
Appointed Date: 01 October 2000
74 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 06 July 1995
Appointed Date: 12 June 1995

AEARO LIMITED Events

06 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 3,759,688
31 May 2016
Full accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 3,759,688
15 Jun 2015
Full accounts made up to 31 December 2014
01 May 2015
Appointment of Mr David Anthony Jubb as a secretary on 1 May 2015
...
... and 106 more events
14 Jul 1995
New director appointed
14 Jul 1995
Director resigned;new director appointed
12 Jul 1995
Company name changed cabot safety acquisition LIMITED\certificate issued on 12/07/95
21 Jun 1995
Company name changed hackremco (no.1049) LIMITED\certificate issued on 21/06/95
12 Jun 1995
Incorporation

AEARO LIMITED Charges

13 July 2001
First amendment to the debenture, which amends the debenture dated 11 july 1995
Delivered: 26 July 2001
Status: Satisfied on 3 March 2006
Persons entitled: Bankers Trust Company
Description: Property being unit E. poynton industrial estate, adlington…
11 July 1995
Debenture
Delivered: 21 July 1995
Status: Satisfied on 22 February 2006
Persons entitled: Bankers Trust Company
Description: Fixed and floating charges over the undertaking and all…

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