AIRE VALLEY HOLDINGS LIMITED
LONDON TRUSHELFCO (NO.3064) LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 05163624
Status Active
Incorporation Date 25 June 2004
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of AIRE VALLEY HOLDINGS LIMITED are www.airevalleyholdings.co.uk, and www.aire-valley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aire Valley Holdings Limited is a Private Limited Company. The company registration number is 05163624. Aire Valley Holdings Limited has been working since 25 June 2004. The present status of the company is Active. The registered address of Aire Valley Holdings Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. PARSALL, Debra Amy is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director BELSEY, Giles Stuart has been resigned. Director FRANKS, Mary Bernadette has been resigned. Director GILLESPIE, Christopher Donald has been resigned. Director HARES, Ian John has been resigned. Director HUTCHINSON, Marc Sandford has been resigned. Director MCLELLAND, Phillip Alexander has been resigned. Director STOKER, Louise Jane has been resigned. Director THORNE, Rosemary Prudence has been resigned. Director WILLFORD, Christopher Patrick has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 16 July 2004
Director
PARSALL, Debra Amy
Appointed Date: 18 October 2016
43 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 16 July 2004
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 16 July 2004

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 16 July 2004
Appointed Date: 25 June 2004
Director
BELSEY, Giles Stuart
Resigned: 16 July 2004
Appointed Date: 05 July 2004
49 years old
Director
FRANKS, Mary Bernadette
Resigned: 17 March 2008
Appointed Date: 09 January 2007
77 years old
Director
GILLESPIE, Christopher Donald
Resigned: 09 January 2007
Appointed Date: 29 November 2005
62 years old
Director
HARES, Ian John
Resigned: 18 October 2016
Appointed Date: 01 December 2013
66 years old
Director
HUTCHINSON, Marc Sandford
Resigned: 16 July 2004
Appointed Date: 05 July 2004
70 years old
Director
MCLELLAND, Phillip Alexander
Resigned: 01 December 2013
Appointed Date: 30 June 2009
59 years old
Director
STOKER, Louise Jane
Resigned: 05 July 2004
Appointed Date: 25 June 2004
52 years old
Director
THORNE, Rosemary Prudence
Resigned: 29 November 2005
Appointed Date: 16 July 2004
73 years old
Director
WILLFORD, Christopher Patrick
Resigned: 30 June 2009
Appointed Date: 09 January 2007
63 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 05 July 2004
Appointed Date: 25 June 2004
62 years old

AIRE VALLEY HOLDINGS LIMITED Events

15 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
15 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
15 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
25 Oct 2016
Appointment of Ms Debra Amy Parsall as a director on 18 October 2016
25 Oct 2016
Termination of appointment of Ian John Hares as a director on 18 October 2016
...
... and 62 more events
12 Jul 2004
Director resigned
12 Jul 2004
Director resigned
12 Jul 2004
New director appointed
12 Jul 2004
New director appointed
25 Jun 2004
Incorporation

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