AIG ENGINEERING UK LIMITED
WILMSLOW BIKE & KAYAK LIMITED BLACKHEATH CONTRACTORS LIMITED

Hellopages » Cheshire » Cheshire East » SK9 4JW

Company number 05348987
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address STATION YARD STATION ROAD, STYAL, WILMSLOW, CHESHIRE, ENGLAND, SK9 4JW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Resolutions RES15 ‐ Change company name resolution on 2016-05-06 . The most likely internet sites of AIG ENGINEERING UK LIMITED are www.aigengineeringuk.co.uk, and www.aig-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Aig Engineering Uk Limited is a Private Limited Company. The company registration number is 05348987. Aig Engineering Uk Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of Aig Engineering Uk Limited is Station Yard Station Road Styal Wilmslow Cheshire England Sk9 4jw. . WOLGRAM, Rupert Peter is a Director of the company. Secretary WOLGRAM, Rupert Peter has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director COULTHURST, David William has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WOLGRAM, Rupert Peter
Appointed Date: 06 January 2006
53 years old

Resigned Directors

Secretary
WOLGRAM, Rupert Peter
Resigned: 01 January 2011
Appointed Date: 06 January 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 January 2006
Appointed Date: 01 February 2005
Director
COULTHURST, David William
Resigned: 01 March 2012
Appointed Date: 06 January 2006
63 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 January 2006
Appointed Date: 01 February 2005

Persons With Significant Control

Mr Rupert Peter Wolgram
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AIG ENGINEERING UK LIMITED Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
17 Nov 2016
Accounts for a dormant company made up to 29 February 2016
24 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-06
20 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-06
20 May 2016
Change of name notice
...
... and 35 more events
09 Jan 2006
New director appointed
09 Jan 2006
New director appointed
09 Jan 2006
Director resigned
09 Jan 2006
Secretary resigned
01 Feb 2005
Incorporation

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