SOLID AIR UK LTD.
WHITEFIELD JUNTONG LIMITED

Hellopages » Greater Manchester » Bury » M45 7TA

Company number 04060340
Status Liquidation
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from 1 Worsley Court High Street Worsley Manchester M28 3NJ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 15 February 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-01 . The most likely internet sites of SOLID AIR UK LTD. are www.solidairuk.co.uk, and www.solid-air-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Solid Air Uk Ltd is a Private Limited Company. The company registration number is 04060340. Solid Air Uk Ltd has been working since 25 August 2000. The present status of the company is Liquidation. The registered address of Solid Air Uk Ltd is Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7ta. . BRUNING, Lambertus Hendrik Roelof Jan is a Secretary of the company. GREEN, Colin is a Secretary of the company. BRUNING, Lambertus Hendrik Roelof Jan is a Director of the company. NIJBURG INDUSTRIE B.V. is a Director of the company. NIJBURG INVESTMENT BV is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Director GREEN, Colin has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director VAN HAMERSVLED, Michel Adrianus Maria has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BRUNING, Lambertus Hendrik Roelof Jan
Appointed Date: 12 December 2014
Secretary
GREEN, Colin
Appointed Date: 13 October 2000
Director
BRUNING, Lambertus Hendrik Roelof Jan
Appointed Date: 01 August 2012
56 years old
Director
NIJBURG INDUSTRIE B.V.
Appointed Date: 01 January 2006
Director
NIJBURG INVESTMENT BV
Appointed Date: 13 October 2000

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 13 October 2000
Appointed Date: 25 August 2000
Director
GREEN, Colin
Resigned: 12 December 2014
Appointed Date: 18 February 2010
60 years old
Nominee Director
LAI, Poh Lim
Resigned: 13 October 2000
Appointed Date: 25 August 2000
68 years old
Director
VAN HAMERSVLED, Michel Adrianus Maria
Resigned: 01 July 2012
Appointed Date: 18 February 2010
63 years old

Persons With Significant Control

Solid Air International Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLID AIR UK LTD. Events

15 Feb 2017
Registered office address changed from 1 Worsley Court High Street Worsley Manchester M28 3NJ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 15 February 2017
13 Feb 2017
Appointment of a voluntary liquidator
13 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-01
05 Jan 2017
Declaration of solvency
19 Oct 2016
Confirmation statement made on 6 August 2016 with updates
...
... and 55 more events
17 Oct 2000
New secretary appointed
17 Oct 2000
New director appointed
17 Oct 2000
Registered office changed on 17/10/00 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF
26 Sep 2000
Company name changed juntong LIMITED\certificate issued on 27/09/00
25 Aug 2000
Incorporation

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