AIRBAGS INTERNATIONAL LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW12 1TT

Company number 01958326
Status Active
Incorporation Date 13 November 1985
Company Type Private Limited Company
Address VIKING WAY, CONGLETON, CHESHIRE, CW12 1TT
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,500,000 ; Termination of appointment of Alan Paul Pennington as a director on 1 January 2016. The most likely internet sites of AIRBAGS INTERNATIONAL LIMITED are www.airbagsinternational.co.uk, and www.airbags-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Kidsgrove Rail Station is 5.9 miles; to Chelford Rail Station is 7.2 miles; to Prestbury Rail Station is 9 miles; to Knutsford Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airbags International Limited is a Private Limited Company. The company registration number is 01958326. Airbags International Limited has been working since 13 November 1985. The present status of the company is Active. The registered address of Airbags International Limited is Viking Way Congleton Cheshire Cw12 1tt. . BONNEY, John Anthony is a Secretary of the company. EUSTACE, Stuart is a Director of the company. NIELSEN, Per is a Director of the company. Secretary BENTLEY, James Daniel has been resigned. Secretary COLLINS, John William has been resigned. Secretary HANSFORD, Derek Bernard Harvey has been resigned. Secretary KANE, Karen Maria has been resigned. Secretary KINGSLEY, Miriam has been resigned. Secretary MCLEAN, John Alistair has been resigned. Secretary O NIELL, Julie Anne Bernadette has been resigned. Director ABEL SMITH, David Francis has been resigned. Director ACKEBY, Eric Kristian Tobias has been resigned. Director ANDERSSON, Sture Roland has been resigned. Director BARK, Gunnar Emanuel has been resigned. Director BIORCK, Hans Torsten Gunnar has been resigned. Director CHARLETY, Paul has been resigned. Director DUART DUART, Salvador has been resigned. Director EAGLES, Colin has been resigned. Director FLORBERGER, Lars Eric has been resigned. Director FLORBERGER, Lars-Eric has been resigned. Director GABBOTT, William has been resigned. Director HELD, Peter Erich Julius has been resigned. Director JONES, Anthony David has been resigned. Director KALLIONIEMI, Lennart has been resigned. Director KULL, Wilhelm has been resigned. Director LINDQUIST, Carl Magnus has been resigned. Director MAISTRELLI, Francois Andre has been resigned. Director MOSCHINI, Jorgen has been resigned. Director PENNINGTON, Alan Paul has been resigned. Director ROLLASON, William Peter, Dir has been resigned. Director WALLIN, Bjorn Mats Olof has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
BONNEY, John Anthony
Appointed Date: 05 December 2008
Director
EUSTACE, Stuart
Appointed Date: 01 January 2016
46 years old
Director
NIELSEN, Per
Appointed Date: 15 October 2015
61 years old

Resigned Directors

Secretary
BENTLEY, James Daniel
Resigned: 10 October 2005
Appointed Date: 01 June 2005
Secretary
COLLINS, John William
Resigned: 25 January 2002
Appointed Date: 14 July 2000
Secretary
HANSFORD, Derek Bernard Harvey
Resigned: 19 May 1993
Secretary
KANE, Karen Maria
Resigned: 05 December 2008
Appointed Date: 10 October 2005
Secretary
KINGSLEY, Miriam
Resigned: 01 June 2005
Appointed Date: 25 January 2002
Secretary
MCLEAN, John Alistair
Resigned: 14 July 2000
Appointed Date: 07 June 1994
Secretary
O NIELL, Julie Anne Bernadette
Resigned: 07 June 1994
Director
ABEL SMITH, David Francis
Resigned: 01 May 1995
85 years old
Director
ACKEBY, Eric Kristian Tobias
Resigned: 15 October 2015
Appointed Date: 10 September 2012
48 years old
Director
ANDERSSON, Sture Roland
Resigned: 30 April 1999
86 years old
Director
BARK, Gunnar Emanuel
Resigned: 23 April 1996
86 years old
Director
BIORCK, Hans Torsten Gunnar
Resigned: 22 August 2001
Appointed Date: 30 April 1999
74 years old
Director
CHARLETY, Paul
Resigned: 22 May 1998
Appointed Date: 03 June 1996
81 years old
Director
DUART DUART, Salvador
Resigned: 01 September 2009
Appointed Date: 01 June 2007
61 years old
Director
EAGLES, Colin
Resigned: 28 May 2004
Appointed Date: 26 November 2002
63 years old
Director
FLORBERGER, Lars Eric
Resigned: 04 July 2008
Appointed Date: 01 June 2004
74 years old
Director
FLORBERGER, Lars-Eric
Resigned: 30 April 1999
Appointed Date: 14 December 1994
74 years old
Director
GABBOTT, William
Resigned: 01 September 1999
Appointed Date: 26 January 1998
75 years old
Director
HELD, Peter Erich Julius
Resigned: 24 September 1992
103 years old
Director
JONES, Anthony David
Resigned: 07 April 1993
79 years old
Director
KALLIONIEMI, Lennart
Resigned: 13 May 2002
Appointed Date: 30 April 1999
78 years old
Director
KULL, Wilhelm
Resigned: 30 April 1999
Appointed Date: 22 May 1998
89 years old
Director
LINDQUIST, Carl Magnus
Resigned: 30 April 2008
Appointed Date: 22 August 2001
62 years old
Director
MAISTRELLI, Francois Andre
Resigned: 13 January 2012
Appointed Date: 01 September 2009
56 years old
Director
MOSCHINI, Jorgen
Resigned: 26 November 2002
Appointed Date: 03 September 2000
59 years old
Director
PENNINGTON, Alan Paul
Resigned: 01 January 2016
Appointed Date: 13 January 2012
54 years old
Director
ROLLASON, William Peter, Dir
Resigned: 01 May 1995
Appointed Date: 17 March 1993
65 years old
Director
WALLIN, Bjorn Mats Olof
Resigned: 10 September 2012
Appointed Date: 29 April 2008
61 years old

AIRBAGS INTERNATIONAL LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,500,000
09 Feb 2016
Termination of appointment of Alan Paul Pennington as a director on 1 January 2016
09 Feb 2016
Appointment of Stuart Eustace as a director on 1 January 2016
28 Oct 2015
Appointment of Per Nielsen as a director on 15 October 2015
...
... and 158 more events
12 Nov 1987
Full accounts made up to 31 March 1987
09 Dec 1986
Full accounts made up to 31 March 1986
09 Dec 1986
Return made up to 07/08/86; full list of members
27 Nov 1986
New secretary appointed
05 Nov 1986
Registered office changed on 05/11/86 from: 17 aylmer parade london N2 0PF

AIRBAGS INTERNATIONAL LIMITED Charges

20 June 1996
Legal charge
Delivered: 27 June 1996
Status: Satisfied on 12 July 2010
Persons entitled: Allsabrook Developments Limited
Description: All that f/h land forming part of the land under t/n :-…
20 July 1992
Debenture
Delivered: 1 August 1992
Status: Satisfied on 15 November 1996
Persons entitled: Electrolux Autoliv Ab
Description: Factory premises fronting bromley road congleton. Fixed and…

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