AERO BUILDING SYSTEMS LTD
CHORLEY SUREFOOT INSTALLATIONS LIMITED CEDAR ONE LIMITED TED HARDING LTD

Hellopages » Lancashire » Chorley » PR7 3AA

Company number 04626530
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address 23-27 BOLTON STREET, CHORLEY, LANCASHIRE, PR7 3AA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-13 ; Statement of capital following an allotment of shares on 26 April 2016 GBP 100 . The most likely internet sites of AERO BUILDING SYSTEMS LTD are www.aerobuildingsystems.co.uk, and www.aero-building-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Aero Building Systems Ltd is a Private Limited Company. The company registration number is 04626530. Aero Building Systems Ltd has been working since 31 December 2002. The present status of the company is Active. The registered address of Aero Building Systems Ltd is 23 27 Bolton Street Chorley Lancashire Pr7 3aa. . HARDING, Margeret is a Secretary of the company. HARDING, Edward Terence is a Director of the company. HARDING, Michael Edward is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HARDING, Margeret
Appointed Date: 31 December 2002

Director
HARDING, Edward Terence
Appointed Date: 31 December 2002
79 years old

Director
HARDING, Michael Edward
Appointed Date: 10 August 2015
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 January 2003
Appointed Date: 31 December 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 January 2003
Appointed Date: 31 December 2002

AERO BUILDING SYSTEMS LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-13

26 Apr 2016
Statement of capital following an allotment of shares on 26 April 2016
  • GBP 100

26 Apr 2016
Appointment of Michael Edward Harding as a director on 10 August 2015
01 Apr 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2

...
... and 35 more events
25 Jan 2003
New director appointed
25 Jan 2003
New secretary appointed
03 Jan 2003
Secretary resigned
03 Jan 2003
Director resigned
31 Dec 2002
Incorporation