MAC AERO INTERIORS LTD
LONDON BERWICK INDUSTRIES LIMITED BERWICK ENGINEERING LIMITED BERWICK INDUSTRIES LIMITED BERWICK INDUSTRIAL HOLDINGS GROUP LIMITED

Hellopages » City of London » City of London » WC1V 7QH

Company number 08335187
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address 11 STAPLE INN, LONDON, UNITED KINGDOM, WC1V 7QH
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed berwick industries LIMITED\certificate issued on 24/10/16 NM04 ‐ Change of name by provision in articles . The most likely internet sites of MAC AERO INTERIORS LTD are www.macaerointeriors.co.uk, and www.mac-aero-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mac Aero Interiors Ltd is a Private Limited Company. The company registration number is 08335187. Mac Aero Interiors Ltd has been working since 18 December 2012. The present status of the company is Active. The registered address of Mac Aero Interiors Ltd is 11 Staple Inn London United Kingdom Wc1v 7qh. . NORKEVICIUS, Andrius is a Director of the company. Director HOWICK, David Roy has been resigned. Director HOWICK, David Roy has been resigned. Director NEAGLE, Peter James has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Director
NORKEVICIUS, Andrius
Appointed Date: 05 February 2016
50 years old

Resigned Directors

Director
HOWICK, David Roy
Resigned: 05 February 2016
Appointed Date: 20 October 2015
72 years old
Director
HOWICK, David Roy
Resigned: 28 February 2013
Appointed Date: 18 December 2012
72 years old
Director
NEAGLE, Peter James
Resigned: 05 February 2016
Appointed Date: 28 February 2013
79 years old

MAC AERO INTERIORS LTD Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 December 2015
24 Oct 2016
Company name changed berwick industries LIMITED\certificate issued on 24/10/16
  • NM04 ‐ Change of name by provision in articles
20 Apr 2016
Satisfaction of charge 083351870003 in full
09 Mar 2016
Registered office address changed from 73 Buckingham Avenue Trading Estate Buckingham Avenue Slough SL1 4PN England to 11 Staple Inn London WC1V 7QH on 9 March 2016
...
... and 25 more events
03 Mar 2013
Termination of appointment of David Howick as a director
19 Feb 2013
Company name changed berwick industrial holdings group LIMITED\certificate issued on 19/02/13
  • RES15 ‐ Change company name resolution on 2013-01-18
28 Jan 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-18
28 Jan 2013
Change of name notice
18 Dec 2012
Incorporation

MAC AERO INTERIORS LTD Charges

4 December 2015
Charge code 0833 5187 0003
Delivered: 24 December 2015
Status: Satisfied on 20 April 2016
Persons entitled: Pulse Cashflow Finance 2 LTD
Description: 1. by way of legal mortgage:. 1.1 on the properties (if…
24 October 2013
Charge code 0833 5187 0002
Delivered: 31 October 2013
Status: Satisfied on 24 November 2015
Persons entitled: Ashley Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
3 October 2013
Charge code 0833 5187 0001
Delivered: 24 October 2013
Status: Satisfied on 15 February 2016
Persons entitled: Kelly Mitchell Carl Jackson Maccarthy Aviation Holdings Limited (In Administration)
Description: Notification of addition to or amendment of charge…

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