AEROCOL (GB) LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6EA

Company number 02908778
Status Active
Incorporation Date 16 March 1994
Company Type Private Limited Company
Address 7-9 MACON COURT, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Director's details changed for Mr Jonathon Richard Bird on 23 September 2016; Registered office address changed from 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016. The most likely internet sites of AEROCOL (GB) LIMITED are www.aerocolgb.co.uk, and www.aerocol-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Aerocol Gb Limited is a Private Limited Company. The company registration number is 02908778. Aerocol Gb Limited has been working since 16 March 1994. The present status of the company is Active. The registered address of Aerocol Gb Limited is 7 9 Macon Court Crewe Cheshire United Kingdom Cw1 6ea. . BIRD, Jonathon Richard is a Director of the company. LEWIN, Anthony Paul is a Director of the company. Secretary EDWARDS, Michael has been resigned. Secretary KINSELLA, Suzanne has been resigned. Secretary LOVE, Alan James has been resigned. Secretary TOWN, Christopher John has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director EDWARDS, Michael has been resigned. Director KINSELLA, Suzanne has been resigned. Director LOVE, Alan James has been resigned. Director SHEIL, William John, Mr has been resigned. Director SHEIL, William John, Mr has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BIRD, Jonathon Richard
Appointed Date: 05 April 2012
47 years old
Director
LEWIN, Anthony Paul
Appointed Date: 05 April 2012
46 years old

Resigned Directors

Secretary
EDWARDS, Michael
Resigned: 27 December 2001
Appointed Date: 16 March 1994
Secretary
KINSELLA, Suzanne
Resigned: 28 December 2001
Appointed Date: 01 November 1995
Secretary
LOVE, Alan James
Resigned: 27 April 2009
Appointed Date: 08 November 2007
Secretary
TOWN, Christopher John
Resigned: 08 November 2007
Appointed Date: 27 December 2001
Nominee Secretary
JPCORS LIMITED
Resigned: 16 March 1994
Appointed Date: 16 March 1994
Director
EDWARDS, Michael
Resigned: 28 December 2001
Appointed Date: 16 March 1994
69 years old
Director
KINSELLA, Suzanne
Resigned: 28 December 2001
Appointed Date: 01 November 1995
54 years old
Director
LOVE, Alan James
Resigned: 02 October 2009
Appointed Date: 01 August 2007
65 years old
Director
SHEIL, William John, Mr
Resigned: 03 May 2012
Appointed Date: 27 December 2001
77 years old
Director
SHEIL, William John, Mr
Resigned: 16 September 1996
Appointed Date: 16 March 1994
77 years old
Nominee Director
JPCORD LIMITED
Resigned: 16 March 1994
Appointed Date: 16 March 1994

Persons With Significant Control

Aeroco Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEROCOL (GB) LIMITED Events

24 Mar 2017
Confirmation statement made on 16 March 2017 with updates
24 Mar 2017
Director's details changed for Mr Jonathon Richard Bird on 23 September 2016
26 Sep 2016
Registered office address changed from 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016
26 Sep 2016
Director's details changed for Mr Anthony Paul Lewin on 23 September 2016
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 76 more events
11 Apr 1994
New secretary appointed
11 Apr 1994
New director appointed
29 Mar 1994
Secretary resigned;director resigned
29 Mar 1994
Registered office changed on 29/03/94 from: 16 city business centre lower road london SE16 1AA
16 Mar 1994
Incorporation

AEROCOL (GB) LIMITED Charges

14 December 2011
Debenture
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

AEROCOAT LIMITED AEROCODE CONSULTING LTD AEROCOLDFORM LIMITED AEROCOM (UK) LIMITED AEROCOM CONSULTING LIMITED AEROCOM L.P. AEROCOM METALS LIMITED