AIREDALE GROUP LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 6JY
Company number 02584698
Status Active
Incorporation Date 22 February 1991
Company Type Private Limited Company
Address LEEDS ROAD, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6JY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of John Eric Clegg as a secretary on 18 July 2016. The most likely internet sites of AIREDALE GROUP LIMITED are www.airedalegroup.co.uk, and www.airedale-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Bradford Forster Square Rail Station is 4.8 miles; to Bradford Interchange Rail Station is 5 miles; to Burley-in-Wharfedale Rail Station is 5.6 miles; to Leeds Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airedale Group Limited is a Private Limited Company. The company registration number is 02584698. Airedale Group Limited has been working since 22 February 1991. The present status of the company is Active. The registered address of Airedale Group Limited is Leeds Road Rawdon Leeds West Yorkshire Ls19 6jy. . THORBURN, Simon Andrew is a Secretary of the company. COLE, Anthony is a Director of the company. THORBURN, Simon Andrew is a Director of the company. Secretary CLEGG, John Eric has been resigned. Secretary WETHERELL, Terence Edgar has been resigned. Director DICKS, Stephen Michael has been resigned. Director DUTTINE, Alan William has been resigned. Director LUCARELLI, Michael has been resigned. Director MARRY, Thomas has been resigned. Director MIDGLEY, Peter Douglas has been resigned. Director RICHARDSON, Bradley Charles has been resigned. Director RINTELMAN, Timothy Michael has been resigned. Director SKOBEL, Sam has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THORBURN, Simon Andrew
Appointed Date: 18 July 2016
Director
COLE, Anthony
Appointed Date: 23 February 2016
62 years old
Director
THORBURN, Simon Andrew
Appointed Date: 28 January 2016
51 years old

Resigned Directors

Secretary
CLEGG, John Eric
Resigned: 18 July 2016
Appointed Date: 01 September 2006
Secretary
WETHERELL, Terence Edgar
Resigned: 31 August 2006
Director
DICKS, Stephen Michael
Resigned: 23 February 2016
Appointed Date: 15 October 2011
64 years old
Director
DUTTINE, Alan William
Resigned: 30 April 2005
80 years old
Director
LUCARELLI, Michael
Resigned: 15 October 2011
Appointed Date: 05 January 2010
65 years old
Director
MARRY, Thomas
Resigned: 15 October 2011
Appointed Date: 05 January 2010
64 years old
Director
MIDGLEY, Peter Douglas
Resigned: 30 April 2005
82 years old
Director
RICHARDSON, Bradley Charles
Resigned: 12 November 2009
Appointed Date: 30 April 2005
67 years old
Director
RINTELMAN, Timothy Michael
Resigned: 31 August 2011
Appointed Date: 30 April 2005
64 years old
Director
SKOBEL, Sam
Resigned: 31 March 2007
Appointed Date: 30 April 2005
71 years old

Persons With Significant Control

Airedale International Air Conditioning Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIREDALE GROUP LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 Jul 2016
Termination of appointment of John Eric Clegg as a secretary on 18 July 2016
18 Jul 2016
Appointment of Mr Simon Andrew Thorburn as a secretary on 18 July 2016
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,433,100
...
... and 97 more events
25 Mar 1992
Return made up to 22/02/92; full list of members
16 Apr 1991
Ad 22/02/91--------- £ si 98@1=98 £ ic 2/100
16 Apr 1991
Accounting reference date notified as 31/12
20 Mar 1991
Secretary resigned
22 Feb 1991
Incorporation

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