AIRE SHANNON LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9DE

Company number 01467014
Status Active
Incorporation Date 14 December 1979
Company Type Private Limited Company
Address C/O DICKINSON HARRISON (RBM) LTD, UNIT 5A OLD POWER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9DE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Beth Wilkinson as a director on 12 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 7 . The most likely internet sites of AIRE SHANNON LIMITED are www.aireshannon.co.uk, and www.aire-shannon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Aire Shannon Limited is a Private Limited Company. The company registration number is 01467014. Aire Shannon Limited has been working since 14 December 1979. The present status of the company is Active. The registered address of Aire Shannon Limited is C O Dickinson Harrison Rbm Ltd Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire Hx5 9de. . EGERTON, Andrew is a Secretary of the company. DICKINSON, Timothy is a Director of the company. HEYWOOD, Philippa is a Director of the company. Secretary CROWLEY, Kevin Francis has been resigned. Secretary DICKINSON, Timothy has been resigned. Secretary GELSTHORPE, Leanne Sarah has been resigned. Director BALL, Julia Hermione has been resigned. Director BARKER, Paul has been resigned. Director BROWN, Alison Jane has been resigned. Director GREAVES, Richard has been resigned. Director GREEN, Rebecca has been resigned. Director HEYWOOD, Philippa Anne has been resigned. Director KNOWLES BOLTON, Edwin Thomas has been resigned. Director KNOWLES-BOLTON, Stella has been resigned. Director LOWE, Breanda Margaret has been resigned. Director LOWE, Brenda Margaret has been resigned. Director MOORE, Keith has been resigned. Director POGSON, Alexander has been resigned. Director SMITHIES, Flora Ivena has been resigned. Director SMITHIES, Flora Ivena has been resigned. Director SPEAK, Hedley has been resigned. Director WILKINSON, Beth has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
EGERTON, Andrew
Appointed Date: 20 June 2006

Director
DICKINSON, Timothy
Appointed Date: 21 December 2005
64 years old

Director
HEYWOOD, Philippa
Appointed Date: 20 August 2014
46 years old

Resigned Directors

Secretary
CROWLEY, Kevin Francis
Resigned: 29 August 2002

Secretary
DICKINSON, Timothy
Resigned: 20 June 2006
Appointed Date: 29 August 2002

Secretary
GELSTHORPE, Leanne Sarah
Resigned: 20 June 2006
Appointed Date: 21 December 2005

Director
BALL, Julia Hermione
Resigned: 20 June 2006
Appointed Date: 08 April 2002
86 years old

Director
BARKER, Paul
Resigned: 01 July 1991
89 years old

Director
BROWN, Alison Jane
Resigned: 06 March 2001
Appointed Date: 19 April 1993
65 years old

Director
GREAVES, Richard
Resigned: 07 July 1993
Appointed Date: 01 July 1991
71 years old

Director
GREEN, Rebecca
Resigned: 16 December 2005
Appointed Date: 10 May 2005
47 years old

Director
HEYWOOD, Philippa Anne
Resigned: 01 February 2009
Appointed Date: 01 July 2008
46 years old

Director
KNOWLES BOLTON, Edwin Thomas
Resigned: 16 August 1994
Appointed Date: 07 July 1993
102 years old

Director
KNOWLES-BOLTON, Stella
Resigned: 08 April 2002
Appointed Date: 15 May 1995
104 years old

Director
LOWE, Breanda Margaret
Resigned: 08 April 2002
Appointed Date: 06 March 2001
95 years old

Director
LOWE, Brenda Margaret
Resigned: 13 April 1992
95 years old

Director
MOORE, Keith
Resigned: 21 August 2015
Appointed Date: 01 July 2008
53 years old

Director
POGSON, Alexander
Resigned: 09 May 2005
Appointed Date: 24 July 2003
25 years old

Director
SMITHIES, Flora Ivena
Resigned: 12 May 2011
Appointed Date: 01 July 2008
80 years old

Director
SMITHIES, Flora Ivena
Resigned: 24 July 2003
Appointed Date: 08 April 2002
80 years old

Director
SPEAK, Hedley
Resigned: 19 April 1993
Appointed Date: 13 April 1992
99 years old

Director
WILKINSON, Beth
Resigned: 12 December 2016
Appointed Date: 11 December 2015
35 years old

AIRE SHANNON LIMITED Events

07 Feb 2017
Termination of appointment of Beth Wilkinson as a director on 12 December 2016
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 7

21 Jul 2016
Register inspection address has been changed from C/O Lindley Adams Ltd 28 Prescott Street Halifax West Yorkshire HX1 2LG England to C/O Dickinson Harrison (Rbm) Ltd Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE
17 Dec 2015
Appointment of Ms Beth Wilkinson as a director on 11 December 2015
...
... and 100 more events
17 Oct 1988
New director appointed

10 Aug 1987
Accounts made up to 31 December 1986

10 Aug 1987
Return made up to 13/07/87; full list of members

19 Sep 1986
Return made up to 18/08/86; full list of members

01 Jul 1986
Accounts for a small company made up to 31 December 1985