AERO-TEK (UK) LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Kirklees » WF4 4AT

Company number 02762147
Status Active
Incorporation Date 5 November 1992
Company Type Private Limited Company
Address ROSENEATH 263 BARNSLEY ROAD, FLOCKTON, WAKEFIELD, WEST YORKSHIRE, WF4 4AT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 5 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of AERO-TEK (UK) LIMITED are www.aerotekuk.co.uk, and www.aero-tek-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Aero Tek Uk Limited is a Private Limited Company. The company registration number is 02762147. Aero Tek Uk Limited has been working since 05 November 1992. The present status of the company is Active. The registered address of Aero Tek Uk Limited is Roseneath 263 Barnsley Road Flockton Wakefield West Yorkshire Wf4 4at. . DUNFORD, Paul Andrew is a Secretary of the company. DUNFORD, Jill Martine is a Director of the company. DUNFORD, Paul Andrew is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DUNFORD, Paul Andrew
Appointed Date: 18 March 1993
Director
DUNFORD, Jill Martine
Appointed Date: 18 March 1993
57 years old
Director
DUNFORD, Paul Andrew
Appointed Date: 18 March 1993
62 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 March 1993
Appointed Date: 05 November 1992
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 March 1993
Appointed Date: 05 November 1992

Persons With Significant Control

Mr Paul Andrew Dunford
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AERO-TEK (UK) LIMITED Events

04 Mar 2017
Compulsory strike-off action has been discontinued
03 Mar 2017
Confirmation statement made on 5 November 2016 with updates
31 Jan 2017
First Gazette notice for compulsory strike-off
25 Aug 2016
Total exemption small company accounts made up to 29 July 2015
26 May 2016
Total exemption small company accounts made up to 30 July 2014
...
... and 61 more events
19 Apr 1993
New secretary appointed;new director appointed
19 Apr 1993
New director appointed
19 Apr 1993
Secretary resigned;new director appointed
19 Apr 1993
Registered office changed on 19/04/93 from: 12 york place leeds LS1 2DS
05 Nov 1992
Incorporation

AERO-TEK (UK) LIMITED Charges

16 January 2015
Charge code 0276 2147 0004
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
16 January 2015
Charge code 0276 2147 0003
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H k/a 2-3 parkmill way clayton west huddersfield…
9 June 1997
Legal mortgage
Delivered: 12 June 1997
Status: Satisfied on 21 April 2012
Persons entitled: Yorkshire Bank PLC
Description: L/H land on the north side of park mill way clayton west…
27 January 1994
Legal charge,
Delivered: 11 February 1994
Status: Satisfied on 21 April 2012
Persons entitled: Yorkshire Bank PLC,
Description: Land situate at wakefield road, derby dale, west yorkshire…

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