AIR LIQUIDE LIMITED
BIRMINGHAM LINDE GAS UK LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1JY

Company number 02103630
Status Active
Incorporation Date 25 February 1987
Company Type Private Limited Company
Address STATION ROAD, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1JY
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 25,700,002 . The most likely internet sites of AIR LIQUIDE LIMITED are www.airliquide.co.uk, and www.air-liquide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Air Liquide Limited is a Private Limited Company. The company registration number is 02103630. Air Liquide Limited has been working since 25 February 1987. The present status of the company is Active. The registered address of Air Liquide Limited is Station Road Coleshill Birmingham West Midlands B46 1jy. . HASNIP, Matthew John is a Secretary of the company. CHARACHON, Remi is a Director of the company. ESCUDIE, Philippe Marcel Georges is a Director of the company. MURPHY, Richard Peter is a Director of the company. WEBBER, John Laurence is a Director of the company. Secretary CAI, Yuan has been resigned. Secretary CLARK, Julia Gay has been resigned. Secretary HUMBER, Paul Edmund has been resigned. Secretary KETTLE, Anthony Latham Stanley has been resigned. Secretary REYNOLDS, Andrew Joseph has been resigned. Secretary SIMMONDS, Peter John has been resigned. Secretary SIMMONDS, Peter John has been resigned. Director BEAUCHAMP, Bernard has been resigned. Director BERARDI, Alejanoro has been resigned. Director CHASSAIGNE, Jean Louis has been resigned. Director CLARK, Julia Gay has been resigned. Director COMBIER, Alain has been resigned. Director DELLON, Jean Baptiste has been resigned. Director DENEUX, Patrick has been resigned. Director EGGENDORFER, Gunnar, Dr Rer Nat has been resigned. Director GOEDL, Rainer has been resigned. Director HOLLAND, Michael George has been resigned. Director INGERSON, William Anthony has been resigned. Director KREMER, Hans-Hermann, Dr has been resigned. Director LEVINSON, Benedicte has been resigned. Director MARTIN, Steven Paul has been resigned. Director PETIT, Olivier has been resigned. Director VILLEPONTOUX, Sylvie has been resigned. Director WELLER, Heinz has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
HASNIP, Matthew John
Appointed Date: 01 March 2012
Director
CHARACHON, Remi
Appointed Date: 05 January 2016
63 years old
Director
ESCUDIE, Philippe Marcel Georges
Appointed Date: 26 January 2015
62 years old
Director
MURPHY, Richard Peter
Appointed Date: 10 December 2015
56 years old
Director
WEBBER, John Laurence
Appointed Date: 28 August 2014
65 years old

Resigned Directors

Secretary
CAI, Yuan
Resigned: 01 March 2012
Appointed Date: 15 April 2011
Secretary
CLARK, Julia Gay
Resigned: 23 November 2004
Appointed Date: 08 January 1999
Secretary
HUMBER, Paul Edmund
Resigned: 31 May 2008
Appointed Date: 21 December 2006
Secretary
KETTLE, Anthony Latham Stanley
Resigned: 08 January 1999
Appointed Date: 01 January 1993
Secretary
REYNOLDS, Andrew Joseph
Resigned: 24 May 2011
Appointed Date: 01 June 2008
Secretary
SIMMONDS, Peter John
Resigned: 21 December 2006
Appointed Date: 23 November 2004
Secretary
SIMMONDS, Peter John
Resigned: 31 December 1992
Director
BEAUCHAMP, Bernard
Resigned: 20 November 2014
Appointed Date: 09 September 2014
68 years old
Director
BERARDI, Alejanoro
Resigned: 22 December 2010
Appointed Date: 01 September 2007
70 years old
Director
CHASSAIGNE, Jean Louis
Resigned: 15 January 2015
Appointed Date: 21 July 2008
71 years old
Director
CLARK, Julia Gay
Resigned: 23 November 2004
Appointed Date: 13 January 2003
63 years old
Director
COMBIER, Alain
Resigned: 05 January 2016
Appointed Date: 22 December 2010
68 years old
Director
DELLON, Jean Baptiste
Resigned: 01 June 2010
Appointed Date: 31 May 2007
57 years old
Director
DENEUX, Patrick
Resigned: 10 December 2013
Appointed Date: 30 June 2010
61 years old
Director
EGGENDORFER, Gunnar, Dr Rer Nat
Resigned: 23 February 1994
Appointed Date: 01 January 1993
84 years old
Director
GOEDL, Rainer
Resigned: 31 December 1992
83 years old
Director
HOLLAND, Michael George
Resigned: 04 November 1993
75 years old
Director
INGERSON, William Anthony
Resigned: 30 June 2007
Appointed Date: 01 January 1993
75 years old
Director
KREMER, Hans-Hermann, Dr
Resigned: 13 January 2003
Appointed Date: 23 February 1994
75 years old
Director
LEVINSON, Benedicte
Resigned: 10 December 2013
Appointed Date: 21 July 2008
62 years old
Director
MARTIN, Steven Paul
Resigned: 05 February 2014
Appointed Date: 03 June 2013
63 years old
Director
PETIT, Olivier
Resigned: 11 December 2009
Appointed Date: 31 May 2007
63 years old
Director
VILLEPONTOUX, Sylvie
Resigned: 10 December 2015
Appointed Date: 30 June 2010
57 years old
Director
WELLER, Heinz
Resigned: 14 June 1999
88 years old

Persons With Significant Control

Air Liquide Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIR LIQUIDE LIMITED Events

29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
02 Aug 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 25,700,002
04 May 2016
Appointment of Mr Remi Charachon as a director on 5 January 2016
04 May 2016
Termination of appointment of Sylvie Villepontoux as a director on 10 December 2015
...
... and 140 more events
28 Nov 1989
Accounting reference date shortened from 31/03 to 31/12
15 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1989
Full accounts made up to 31 March 1988
10 Feb 1989
Return made up to 01/09/88; full list of members
25 Feb 1987
Certificate of Incorporation

AIR LIQUIDE LIMITED Charges

24 February 1994
Debenture
Delivered: 2 March 1994
Status: Satisfied on 2 March 2007
Persons entitled: 3I PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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