AEROGRAPH LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6EA

Company number 06414057
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address 7-9 MACON COURT, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6EA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; 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; Director's details changed for Mr Anthony Paul Lewin on 23 September 2016. The most likely internet sites of AEROGRAPH LIMITED are www.aerograph.co.uk, and www.aerograph.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Aerograph Limited is a Private Limited Company. The company registration number is 06414057. Aerograph Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Aerograph 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 LOVE, Alan James has been resigned. Secretary DSG SECRETARIES LIMITED has been resigned. Director DSG DIRECTORS LIMITED has been resigned. Director SHEIL, William John, Mr has been resigned. The company operates in "Activities of other holding companies 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
LOVE, Alan James
Resigned: 27 April 2009
Appointed Date: 31 October 2007
Secretary
DSG SECRETARIES LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007
Director
DSG DIRECTORS LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007
Director
SHEIL, William John, Mr
Resigned: 03 May 2012
Appointed Date: 31 October 2007
77 years old

Persons With Significant Control

Mr Jonathon Richard Bird
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Anthony Paul Lewin
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

AEROGRAPH LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
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
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
...
... and 28 more events
10 Jan 2008
Director resigned
10 Jan 2008
Secretary resigned
19 Nov 2007
New secretary appointed
19 Nov 2007
New director appointed
31 Oct 2007
Incorporation

AEROGRAPH 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…

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