ANIMAL AIRCARE COMPANY LIMITED
GATWICK AIRPORT

Hellopages » West Sussex » Crawley » RH6 0SQ

Company number 04402440
Status Active
Incorporation Date 25 March 2002
Company Type Private Limited Company
Address ANIMAL AIRCARE CO.LTD, ANIMAL RECEPTION CENTRE, GATWICK AIRPORT, WEST SUSSEX, RH6 0SQ
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 47,212 . The most likely internet sites of ANIMAL AIRCARE COMPANY LIMITED are www.animalaircarecompany.co.uk, and www.animal-aircare-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Animal Aircare Company Limited is a Private Limited Company. The company registration number is 04402440. Animal Aircare Company Limited has been working since 25 March 2002. The present status of the company is Active. The registered address of Animal Aircare Company Limited is Animal Aircare Co Ltd Animal Reception Centre Gatwick Airport West Sussex Rh6 0sq. . CHANDLER, Geraldine Louise is a Secretary of the company. CHANDLER, Geraldine Louise is a Director of the company. DEVEREUX, Pauline is a Director of the company. LACEY, Judith Fern is a Director of the company. SUTTONWOOD, Frances Joan is a Director of the company. Secretary MCLEAN, James Ian has been resigned. Director O'KEEFE, Victoria has been resigned. Director OLROG, Margaret Kathleen has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
CHANDLER, Geraldine Louise
Appointed Date: 25 March 2002
Director
CHANDLER, Geraldine Louise
Appointed Date: 25 March 2002
72 years old
Director
DEVEREUX, Pauline
Appointed Date: 25 March 2002
77 years old
Director
LACEY, Judith Fern
Appointed Date: 21 June 2005
72 years old
Director
SUTTONWOOD, Frances Joan
Appointed Date: 25 March 2002
75 years old

Resigned Directors

Secretary
MCLEAN, James Ian
Resigned: 25 March 2002
Appointed Date: 25 March 2002
Director
O'KEEFE, Victoria
Resigned: 25 March 2002
Appointed Date: 25 March 2002
51 years old
Director
OLROG, Margaret Kathleen
Resigned: 31 March 2008
Appointed Date: 25 March 2002
73 years old

Persons With Significant Control

Mrs Frances Suttonwood
Notified on: 9 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANIMAL AIRCARE COMPANY LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
07 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 47,212
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 47,212
...
... and 38 more events
02 May 2002
New director appointed
02 May 2002
New director appointed
02 May 2002
New director appointed
02 May 2002
New secretary appointed;new director appointed
25 Mar 2002
Incorporation

ANIMAL AIRCARE COMPANY LIMITED Charges

22 August 2002
Debenture
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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